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BOCH > SEC Filings for BOCH > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for BANK OF COMMERCE HOLDINGS



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Shareholders (the "Annual Meeting") of Bank of Commerce Holdings (the "Company") was held on May 20, 2014. There were 13,630,077 shares outstanding and entitled to vote at the Annual Meeting; of those shares, 10,505,425 were present in person or by proxy. The following matters were voted upon at the Annual Meeting:

1. Proposal No. 1, the election of nine members to the Board of Directors to serve until the 2015 Annual Meeting or until their successors have been elected and qualified;

2. Proposal No. 2, ratification of the selection of Moss Adams, LLP as the Company's independent registered public accounting firm for 2014;

3. Proposal No. 3, an advisory (non-binding) resolution to approve named executive officer compensation.

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

Proposal No. 1 - Election of Directors

Director's Name   Votes For Votes Withheld Broker Non-Votes

Orin N. Bennett   6,075,307    719,886        3,710,232

Gary R. Burks     6,535,999    259,194        3,710,232

Randall S. Eslick 6,615,199    179,994        3,710,232

Joseph Q. Gibson  6,548,475    246,718        3,710,232

Jon W. Halfhide   6,122,273    672,920        3,710,232

Linda J. Miles    6,637,475    157,718        3,710,232

David H. Scott    6,638,024    157,169        3,710,232

Terence J. Street 6,075,307 719,886 3,710,232

Lyle L. Tullis 6,637,575 157,618 3,710,232

Proposal No. 2 - Ratification of the Selection of Moss Adams, LLP as the Company's Independent Registered Public Accounting Firm for 2014

Votes For Votes Against Abstentions Broker Non-Votes

10,350,170 7,057 148,198 0

Proposal No. 3 - Advisory (Non-Binding) Resolution to Approve Named Executive Officer Compensation

Votes For Votes Against Abstentions Broker Non-Votes

5,599,588 735,560 460,045 3,710,232

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