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 14, 2017
The total number of shares represented in person or by proxy and constituting a quorum: 3,959,222.
| Votes | Votes | |||||||
| Election of Nine Directors | For | Withheld | ||||||
| Lisa Angelot | 3,143,570 | 14,098 | ||||||
| Thomas C. McGraw | 3,121,816 | 35,852 | ||||||
| Thomas G. Atwood, D.D.S. | 3,133,981 | 23,687 | ||||||
| Ronald R. Barels, D.D.S | 3,145,846 | 11,822 | ||||||
| Merrie Turner Lightner | 2,447,355 | 710,313 | ||||||
| Michael Pacelli | 3,143,570 | 14,098 | ||||||
| Edward J. Watson | 3,143,570 | 14,098 | ||||||
| Jim D. Black | 2,439,476 | 718,192 | ||||||
| Anthony J. Clifford | 2,431,043 | 726,625 | ||||||
| Ratificatino of the appointment of Moss Adams LLP as independent auditors for 2017 | 3,922,824 | 16,208 | ||||||