Inactive Instrument

BANK OF COMM

Equities

BOCH

US06424J1034

BANK OF COMMERCE HOLDINGS : Submission of Matters to a Vote of Security Holders (form 8-K)

May 19, 2021 at 04:03 pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2021 Annual Meeting of Shareholders (the "Annual Meeting") of Bank of Commerce Holdings (the "Company") was held on May 18, 2021. There were 16,727,862 shares outstanding and entitled to vote at the Annual Meeting. Of those shares, 14,013,527 were present in person or by proxy. The following matters were voted upon at the Annual Meeting:

1. Proposal No. 1 - The election of 10 directors, each to serve for a term of one year and until the 2022 annual meeting or until their successors have been elected and qualified;

2. Proposal No. 2 - The ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2021; and

3. Proposal No. 3 - An advisory vote to approve the compensation of the Company's named executive officers.

The following is a summary of the voting results for the matters voted upon by the shareholders:

Proposal No. 1 - The following 10 directors, each to serve on the Board of Directors for a term of one year and until the 2022 annual meeting or until their successors have been elected and qualified, were elected:



                                         BROKER
DIRECTOR'S NAME        FOR     WITHHELD NON-VOTES
Orin N. Bennett     10,935,486 457,046  2,620,995
Randall S. Eslick   11,225,718 166,814  2,620,995
Joseph Q. Gibson    11,229,631 162,901  2,620,995
Jon W. Halfhide     10,925,329 467,203  2,620,995
David J. Inderkum   11,295,007  97,525  2,620,995
Linda J. Miles      11,334,970  57,562  2,620,995
Diane D. Miller     11,338,857  53,675  2,620,995
Karl L. Silberstein 11,298,156  94,376  2,620,995
Terence J. Street   10,892,577 499,955  2,620,995
Lyle L. Tullis      10,934,122 458,410  2,620,995

Proposal No. 2 - The ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2021 was ratified.



                                BROKER
   FOR     AGAINST ABSTENTIONS NON-VOTES
13,908,934 96,728     7,865        0

Proposal No. 3 - The advisory vote to approve the compensation of the Company's named executive officers was approved.



                                BROKER
   FOR     AGAINST ABSTENTIONS NON-VOTES
10,693,147 130,011   569,374   2,620,995



                                       2

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Company Profile

Bank of Commerce Holdings (Holding Company) is a bank holding company. The Company's principal business is to serve as a holding company for Redding Bank of Commerce (Bank), which operates under two separate names (Redding Bank of Commerce and Sacramento Bank of Commerce). The Bank operates over four full service facilities in two diverse markets in Northern California. The Bank provides a range of financial services and products for business and retail customers. Its principal products include various types of accounts, such as checking, interest-bearing checking, savings, certificate of deposit and money market deposit. It also offers sweep arrangements, commercial loans, construction loans, term loans, safe deposit boxes and electronic banking services. The primary focus of the Bank is to provide banking and related services to small and mid-sized businesses and not-for-profit organizations, as well as banking services for consumers, primarily business owners and their employees.

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