0001019056-16-001380.txt : 20160617 0001019056-16-001380.hdr.sgml : 20160617 20160617160110 ACCESSION NUMBER: 0001019056-16-001380 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160617 DATE AS OF CHANGE: 20160617 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: 161720135 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)

 

June 15, 2016

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 June 15, 2016. Three proposals were submitted to a vote of the shareholders, as follows:

 

a)      Election of nine Directors to serve for the year 2016.

 

b)      Advisory (non-binding) vote on executive compensation.

 

c)      Ratification of the appointment of Moss Adams LLP to serve as independent auditors for the fiscal year of 2016.

 

The results of the voting are described on Exhibit 99.01 to this report and incorporated here by reference. The nine nominees for Director (all incumbents) were elected; the advisory (non-binding) vote on executive compensation was approved; and the appointment of Moss Adams LLP as auditors for 2016 was ratified and approved.

 

Item 9.01 Financial Statements and Exhibits.

 

       d)      Exhibits

                99.01 Results of voting at the Annual Meeting of FNB Bancorp shareholders held on June 15, 2016.

 

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: June 17, 2016. By: /s/ David A. Curtis  
  David 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 June 15, 2016

 

Election of Nine Directors      Votes For   Votes
Withheld		 
Lisa Angelot           2,509,776        26,491 
Thomas C. McGraw        2,497,397    38,870 
Thomas G. Atwood, D.D.S.        2,507,221    29,046 
Ronald R. Barels, D.D.S.        2,509,776    26,491 
Merrie Turner Lightner        2,188,300    347,967 
Michael Pacelli        2,509,776    26,491 
Edward J. Watson        2,389,679    146,588 
Jim D. Black        2,181,877    354,390 
Anthony J. Clifford        2,175,921    360,346 
             
Advisory (non-binding) vote on executive            
Compensation            
   Votes For   Against   Abstain 
    2,056,645    356,996    113,626 
             
Ratification of the appointment of Moss            
Adams LLP as Independent            
auditors for 2016            
   Votes for   Against   Abstain 
    3,265,589    12,604    57,153