FNCB Bancorp,Inc. (OTCMKTS:FNCB) Files An 8-K Submission of Matters to a Vote of Security Holders

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FNCB Bancorp,Inc. (OTCMKTS:FNCB) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security
Holders
.

At the Annual Meeting, held on May 17, 2017, the FNCB Bancorp,
Inc.s (the Company) shareholders voted on: (i) the election of
each of the Companys three (3) nominees for Class A directors;
(ii) a proposal to hold an advisory vote on the compensation of
the Companys named executive officers; and (iii) a proposal to
ratify the appointment of Baker Tilly Virchow Krause, LLP as the
Companys independent registered public accounting firm for the
year ending December 31, 2017. The results of the voting were as
follows:

1. Proposal No. 1: Election of Directors.

The shareholders of the Company elected all of the Class A
directors by the following vote:

Class A Nominees

For

Withheld

Broker Non-Vote

Gerard A. Champi

9,646,087

165,120

3,773,970

Louis A. DeNaples

9,253,024

558,183

3,773,970

Keith W. Eckel

9,706,774

104,433

3,773,970

2. Proposal No. 2: Advisory vote on the compensation of the
Companys named executive officers

The shareholders of the Company approved the compensation of the
Companys named executive officers by the following vote:

For

Against

Abstain

Broker Non-Vote

9,386,782

344,614

79,810

3,773,970

3. Proposal No. 3: Ratification of the appointment of the
Companys independent registered public accounting firm.

The shareholders of the Company ratified the appointment of Baker
Tilly Virchow Krause, LLP as the Companys independent registered
public accounting firm for the year ending December 31, 2017 by
the following vote:

For

Against

Abstain

Broker Non-Vote

13,404,780

150,421

29,976


About FNCB Bancorp, Inc. (OTCMKTS:FNCB)

FNCB Bancorp Inc , formerly First National Community Bancorp, Inc. is a bank holding company for First National Community Bank (the Bank). The Company’s primary activity consists of owning and operating the Bank, which provides customary retail and commercial banking services to individuals and businesses. The Bank’s operations are conducted from over 20 branches located in Lackawanna, Luzerne and Wayne Counties. The Bank provides a range of traditional banking products and services to individuals and businesses, including debit cards, online banking, mobile banking, image checking and e-statements. The Bank’s deposit products include various checking, savings and certificate of deposit products. It offers telephone banking service, which provides consumers to access account information and perform related account transfers through the use of a touch tone telephone. The Bank offers overdraft bounce protection, savings overdraft protection and instant money loans.

FNCB Bancorp, Inc. (OTCMKTS:FNCB) Recent Trading Information

FNCB Bancorp, Inc. (OTCMKTS:FNCB) closed its last trading session up +0.18 at 7.93 with 15,134 shares trading hands.

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