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 15, 2016
| Election of Nine Directors | Votes For | Votes Withheld | ||||||||||
| Lisa Angelot | 2,509,776 | 26,491 | ||||||||||
| Thomas C. McGraw | 2,497,397 | 38,870 | ||||||||||
| Thomas G. Atwood, D.D.S. | 2,507,221 | 29,046 | ||||||||||
| Ronald R. Barels, D.D.S. | 2,509,776 | 26,491 | ||||||||||
| Merrie Turner Lightner | 2,188,300 | 347,967 | ||||||||||
| Michael Pacelli | 2,509,776 | 26,491 | ||||||||||
| Edward J. Watson | 2,389,679 | 146,588 | ||||||||||
| Jim D. Black | 2,181,877 | 354,390 | ||||||||||
| Anthony J. Clifford | 2,175,921 | 360,346 | ||||||||||
| Advisory (non-binding) vote on executive | ||||||||||||
| Compensation | ||||||||||||
| Votes For | Against | Abstain | ||||||||||
| 2,056,645 | 356,996 | 113,626 | ||||||||||
| Ratification of the appointment of Moss | ||||||||||||
| Adams LLP as Independent | ||||||||||||
| auditors for 2016 | ||||||||||||
| Votes for | Against | Abstain | ||||||||||
| 3,265,589 | 12,604 | 57,153 | ||||||||||