On May 1, 2012, Jacksonville Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:

(1) To elect four directors for a three-year term; and

(2) To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2012.

The following is a summary of the final voting results for each proposal presented to the Company's shareholders.

The Company's shareholders elected Donald F. Glisson, Jr., James M. Healey, John C. Kowkabany and John P. Sullivan as directors to serve a three-year term by a plurality of the following votes cast:

          Director                    For      Withheld    Broker Non-Votes
          Donald F. Glisson, Jr.   3,891,775    96,493        1,021,664
          James M. Healey          3,558,646    429,622       1,021,664
          John C. Kowkabany        1,189,759   2,798,509      1,021,664
          John P. Sullivan         3,891,121    97,147        1,021,664

The Company's shareholders ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2012 by the following votes:

For Against Abstain Broker Non-Votes 4,972,905 35,260 1,767 -0-