Item 5.07 Submission of Matters to a Vote of Security Holders.



On May 25, 2022, Professional Holding Corp. (the "Company") held its 2022 Annual
Meeting of Shareholders. Of the 13,659,059 shares of common stock of the Company
outstanding as of the record date for the Annual Meeting, 11,753,210 shares were
present at the meeting in person or by proxy. The final results of each of the
proposals voted on by the Company's shareholders are described below:

Proposal No. 1 - Election of Directors: The Company's shareholders elected four
Class II directors or a three year term and until a successor is duly elected
and qualified, and one Class III director for a one year term and until a
successor is duly elected and qualified.

                                       Number of Shares
   Class / Nominee      Votes For   Votes Withheld    Broker Non-Votes
II Abel L. Iglesias     7,195,110      2,962,915         1,595,185
II Norman S. Edelcup    7,125,397      3,032,628         1,595,185
II Hillel Shohet        6,982,871      3,175,154         1,595,185
II Joseph Willett       8,968,933      1,189,092         1,595,185
III Margaret Blakey     7,193,650      2,964,375         1,595,185




Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm:
The Company's shareholders ratified the appointment of Ernst & Young LLP as
independent auditors for the Company for the fiscal year ending December 31,
2022.

                      Votes For     Votes Against    Abstentions
                      10,559,402      1,174,017         19,791



Item 9.01  Exhibits

Exhibit No.              Description
       104               Cover Page Interactive Data File (embedded within

the Inline XBRL Document).

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