Exhibit 99.01
Results of voting at the Annual Meeting of FNB Bancorp shareholders held on June 18, 2014
Broker | ||||||||||||||||
Election of Nine Directors | Votes For | Votes Withheld | Non-votes | |||||||||||||
Lisa Angelot | 2,243,498 | 17,833 | 847,558 | |||||||||||||
Thomas C. McGraw | 2,232,652 | 28,679 | 847,558 | |||||||||||||
Thomas G. Atwood, D.D.S. | 2,140,378 | 120,953 | 847,558 | |||||||||||||
Ronald R. Barels, D.D.S. | 2,239,304 | 22,027 | 847,558 | |||||||||||||
Merrie Turner Lightner | 2,119,108 | 142,223 | 847,558 | |||||||||||||
Michael Pacelli | 2,237,262 | 24,069 | 847,558 | |||||||||||||
Edward J. Watson | 2,138,848 | 122,483 | 847,558 | |||||||||||||
Jim D. Black | 2,130,044 | 131,287 | 847,558 | |||||||||||||
Anthony J. Clifford | 2,111,809 | 149,522 | 847,558 | |||||||||||||
Ratify Appointment of Moss Adams LLP as | Broker | |||||||||||||||
independent auditors for 2013 (approved) | Votes For | Against | Abstain | Non-votes | ||||||||||||
3,096,585 | 10,318 | 1,986 | 0 |