Bank of Commerce Holdings parent company of Redding Bank of Commerce and Bank of Commerce Mortgage reports actions approved at their annual Shareholders Meeting held May 17, 2011.
The count of shares represented in person or proxy were 14,761,707 or 87% of the outstanding voting shares of the Company. Therefore a quorum was declared present.
The first matter to be acted upon by the shareholders is the election of directors to serve until the 30th annual meeting - or their retirement date.

                Director Name                 For           Withhold
                Orin N. Bennett             11,272,283         146,463
                Gary Burks                  11,249,607         169,139
                Russell L. Duclos           10,086,090       1,332,656
                Joseph Gibson               11,268,234         150,512
                Kenneth R. Gifford, Jr.     11,272,283         146,463
                Jon Halfhide                11,032,001         386,745
                Patrick J. Moty             11,272,374         146,372
                David H. Scott              11,214,050         204,696
                Lyle L. Tullis              11,268,503         150,243

Proposal No. 2: The Board of Directors recommends a vote FOR the ratification of the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for 2010.
98.3% of the votes cast voted FOR ratification of the selection of Moss Adams, LLP as the Company's independent auditors for 2010.

For Against Abstain 14,515,245 97,199 149,263

Proposal No. 3: The Board of Directors recommends a vote FOR the adoption of the non-binding advisory resolution approving the compensation of the named executive officers.
70.9% of the votes cast voted FOR adoption of non-binding advisory resolution approving executive compensation ("Say on Pay").

For Against Abstain 10,461,124 832,694 124,928