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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 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