000-49693
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92-2115369
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(Commission File Number)
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(IRS Employer Identification No.)
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975 El Camino Real, South San Francisco, California
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94080
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(Address of principal executive offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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a)
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Election of Directors to serve for the year 2011.
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b)
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An advisory vote on executive compensation.
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c)
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The reappointment of Moss Adams LLP to serve as independent auditors for the fiscal year of 2011.
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(d)
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Exhibits
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99.01
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Results of voting at the Annual Meeting of FNB Bancorp Shareholders held on May 18, 2011.
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FNB BANCORP (Registrant)
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Dated: May 20, 2011.
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By:
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/s/ Dave A. Curtis
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Dave A. Curtis
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Senior Vice President and Chief Financial Officer
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Election of Directors
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Votes For
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Votes Withheld
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Nonvotes
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Lisa Angelot
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2,048,132 | 2,739 | 897,912 | ||||||
Thomas C. McGraw
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2,044,324 | 6,547 | 897,912 | ||||||
Thomas G. Atwood, D.D.S.
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1,972,605 | 78,266 | 897,912 | ||||||
Ronald R. Barels, D.D.S.
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2,048,132 | 2,739 | 897,912 | ||||||
Merrie Turner Lightner
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2,048,424 | 2,447 | 897,912 | ||||||
Michael Pacelli
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2,048,424 | 2,447 | 897,912 | ||||||
Edward J. Watson
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2,044,324 | 6,547 | 897,912 | ||||||
Jim D. Black
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2,044,324 | 6,547 | 897,912 | ||||||
Anthony J. Clifford
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2,044,324 | 6,547 | 897,912 |
Advisory Vote on Executive Compensation
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Votes For
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Against
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Abstain
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Nonvotes
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1,921,426 | 108,633 | 20,812 | 897,912 |
Appointment of Moss Adams LLP
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Votes For
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Against
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Abstain
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2,943,032 | 4,501 | 1,250 |
David A. Curtis
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Senior Vice President & Chief Financial Officer
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