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 May 16, 2012
| Broker | ||||||||||||
| Election of Directors | Votes For | Votes Withheld | Non-votes | |||||||||
| Lisa Angelot | 2,127,727 | 7,768 | 797,493 | |||||||||
| Thomas C. McGraw | 2,120,101 | 15,394 | 797,493 | |||||||||
| Thomas G. Atwood, D.D.S. | 2,124,406 | 11,089 | 797,493 | |||||||||
| Ronald R. Barels, D.D.S. | 2,127,727 | 7,768 | 797,493 | |||||||||
| Merrie Turner Lightner | 2,126,810 | 8,685 | 797,493 | |||||||||
| Michael Pacelli | 2,127,727 | 7,768 | 797,493 | |||||||||
| Edward J. Watson | 1,575,908 | 559,587 | 797,493 | |||||||||
| Jim D. Black | 1,565,870 | 569,625 | 797,493 | |||||||||
| Anthony J. Clifford | 1,565,870 | 569,625 | 797,493 | |||||||||
| Advisory Vote on | Broker | |||||||||||||||
| Executive Compensation | Votes For | Against | Abstain | Non-votes | ||||||||||||
| 1,533,285 | 589,299 | 19,911 | 797,493 | |||||||||||||
| Advisory Vote on the Frequency of the Future “Say on Pay” votes | One year | Two years | Three years | Abstain | ||||||||||||
| 1,297,784 | 60,371 | 747,474 | 29,866 | |||||||||||||
| Appointment of | Broker | |||||||||||||||
| Moss Adams LLP | Votes For | Against | Abstain | Non-votes | ||||||||||||
| 2,911,179 | 15,984 | 5,825 | 797,493 | |||||||||||||