Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - FNB BANCORP/CA/ | fnb_8k.htm |
Exhibit 99.01
Results of voting at the annual Meeting of FNB Bancorp shareholders held on June 17, 2015
| Election of Nine Directors | Votes For | Votes Withheld | |
| Lisa Angelot | 2,729,926 | 14,911 | |
| Thomas C. McGraw | 2,718,670 | 26,167 | |
| Thomas G. Atwood, D.D.S. | 2,732,070 | 12,767 | |
| Ronald R. Barels, D.D.S. | 2,732,180 | 12,657 | |
| Merrie Turner Lightner | 2,235,662 | 509,175 | |
| Michael Pacelli | 2,728,920 | 15,917 | |
| Edward J. Watson | 2,235,468 | 509,369 | |
| Jim D. Black | 2,232,736 | 512,101 | |
| Anthony J. Clifford | 2,224,406 | 520,431 | |
| Ratification & approval of an amendment of | |||
| the FNB Bancorp 2008 Stock Option Plan | |||
| Votes For | Against | Abstain | |
| 2,092,882 | 539,916 | 112,039 | |
| Ratification of the appointment of Moss | |||
| Adams LLP as Independent | |||
| auditors for 2015 | |||
| Votes for | Against | Abstain | |
| 3,585,174 | 6,945 | 3,602 | |