0001019056-12-000657.txt : 20120518 0001019056-12-000657.hdr.sgml : 20120518 20120518095543 ACCESSION NUMBER: 0001019056-12-000657 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120518 DATE AS OF CHANGE: 20120518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FNB BANCORP/CA/ CENTRAL INDEX KEY: 0001163199 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 922115369 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49693 FILM NUMBER: 12854093 BUSINESS ADDRESS: STREET 1: 975 EL CAMINO REAL 3RD FL STREET 2: C/O FIRST NATIONAL BANK CITY: S. SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 6505886800 MAIL ADDRESS: STREET 1: 975 EL CAMINO REAL 3RD FL STREET 2: C/O FIRST NATIONAL BANK CITY: S. SAN FRANCISCO STATE: CA ZIP: 94080 8-K 1 fnb_8k.htm FORM 8-K

 

United States

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

FORM 8-K

 

Current Report

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)

 

May 16, 2012

 

FNB BANCORP

(Exact name of registrant as specified in its charter)

 

California

(State or other jurisdiction of incorporation)

 

000-49693   92-2115369
(Commission File Number)   (IRS Employer Identification No.)

 

975 El Camino Real, South San Francisco, California   94080
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (650) 588-6800

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The annual meeting of shareholders of FNB Bancorp was held on May 16, 2012. The meeting included four proposals:

 

  a) Election of Directors to serve for the year 2012.
  b) An advisory vote on executive compensation.
  c) An advisory vote on the Frequency of the Future “Say on Pay” votes.
  d) To ratify the appointment of Moss Adams LLP to serve as independent auditors for the fiscal year of 2012.

 

The results of the voting is attached to this report as Exhibit 99.01 and is incorporated here by reference.

 

In light of the results of the shareholder advisory vote on the frequency of future “Say on Pay” votes, FNB Bancorp has decided to include a shareholder vote on the compensation of executives in its proxy materials every year.

 

Item 9.01. Financial Statements and Exhibits.

 

  (d) Exhibits

 

  99.01 Results of voting at the Annual Meeting of FNB Bancorp Shareholders held on May 16, 2012.

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    FNB BANCORP  (Registrant)
       
Dated:  May 18, 2012.   By: /s/ Dave A. Curtis
      Dave A. Curtis
      Senior Vice President and
      Chief Financial Officer

 

 EX-99.01 2 ex99_01.htm EXHIBIT 99.01

 

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