0001019056-17-000643.txt : 20170803 0001019056-17-000643.hdr.sgml : 20170803 20170802211704 ACCESSION NUMBER: 0001019056-17-000643 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170802 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170803 DATE AS OF CHANGE: 20170802 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: 001-38059 FILM NUMBER: 171001895 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)

 

August 2, 2017

 

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 14, 2017. Two proposals were submitted to a vote of the shareholders, as follows:

 

         a)     Election of nine Directors to serve for the year 2017.

 

         b)     Ratification of the appointment of Moss Adams LLP to serve as independent auditors for the fiscal year of 2017.

 

The results of the voting are described in Exhibit 99.01 to this report and incorporated by reference. The nine Directors (all incumbents) were elected and the appointment of Moss Adams LLP to serve as independent auditors for 2017 was ratified and approved.

 

Item 9.01               Financial Statements and Exhibits.

 

         c)      Exhibits

 

                  99.01 Results of voting at the Annual Meeting of FNB Bancorp held June 14, 2017.

  

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: August 2, 2017. 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 June 14, 2017

 

The total number of shares represented in person or by proxy and constituting a quorum: 3,959,222.

 

   Votes   Votes 
Election of Nine Directors  For   Withheld 
Lisa Angelot   3,143,570    14,098 
Thomas C. McGraw   3,121,816    35,852 
Thomas G. Atwood, D.D.S.   3,133,981    23,687 
Ronald R. Barels, D.D.S   3,145,846    11,822 
Merrie Turner Lightner   2,447,355    710,313 
Michael Pacelli   3,143,570    14,098 
Edward J. Watson   3,143,570    14,098 
Jim D. Black   2,439,476    718,192 
Anthony J. Clifford   2,431,043    726,625 
           
           
Ratificatino of the appointment of Moss Adams LLP
as independent auditors for 2017		   3,922,824    16,208