FIRST NBC BANK HOLDING COMPANY (NASDAQ:FNBC) Files An 8-K Submission of Matters to a Vote of Security Holders

FIRST NBC BANK HOLDING COMPANY (NASDAQ:FNBC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

First NBC Bank Holding Company (the “Company”) held its Annual
Meeting on December 8, 2016. A brief description of each proposal
submitted at the Annual Meeting and the voting results are
summarized below.
1.Election of Directors. Each of the individuals nominated by the
Board of Directors to serve as a director of the Company was duly
elected by the Companys shareholders, and the final results of
the votes cast for the 12 director nominees were as follows:
Voted For
Voted Against
Abstained
William D. Arron, Jr.
10,880,203
2,151,554
144,062
William M. Carrouche
12,044,648
970,009
161,162
Leander J. Foley, III
9,997,834
2,301,347
876,638
John F. French
12,055,182
961,175
159,462
Leon L. Giorgio, Jr.
12,059,962
954,795
161,062
Shivan Govindan
9,962,292
2,356,782
856,745
L. Blake Jones
9,998,147
2,316,027
861,645
Louis V. Lauricella
12,237,330
795,327
143,162
Mark G. Merlo
12,276,657
761,100
138,062
Ashton J. Ryan, Jr.
9,262,467
1,571,834
2,341,518
Dr. Charles C. Teamer
12,238,475
751,281
186,063
Joseph F. Toomy
9,996,121
2,273,053
906,645


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