Exhibit 99.01
Results of voting at the Annual Meeting of FNB Bancorp shareholders held on May 18, 2011
Election of Directors | Votes For | Votes Withheld | Nonvotes | ||||||
Lisa Angelot | 2,048,132 | 2,739 | 897,912 | ||||||
Thomas C. McGraw | 2,044,324 | 6,547 | 897,912 | ||||||
Thomas G. Atwood, D.D.S. | 1,972,605 | 78,266 | 897,912 | ||||||
Ronald R. Barels, D.D.S. | 2,048,132 | 2,739 | 897,912 | ||||||
Merrie Turner Lightner | 2,048,424 | 2,447 | 897,912 | ||||||
Michael Pacelli | 2,048,424 | 2,447 | 897,912 | ||||||
Edward J. Watson | 2,044,324 | 6,547 | 897,912 | ||||||
Jim D. Black | 2,044,324 | 6,547 | 897,912 | ||||||
Anthony J. Clifford | 2,044,324 | 6,547 | 897,912 |
Advisory Vote on Executive Compensation | Votes For | Against | Abstain | Nonvotes | ||||||||
1,921,426 | 108,633 | 20,812 | 897,912 |
Appointment of Moss Adams LLP | Votes For | Against | Abstain | ||||||
2,943,032 | 4,501 | 1,250 |
For further information contact:
David A. Curtis |
Senior Vice President & Chief Financial Officer |
Tel: (650) 875-4862 Fax: (650) 588-9695