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EX-99.1 - FNB BANCORP/CA/ex99_01.htm
 

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 20, 2014

 

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):

 

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

 

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

 

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

 

oPre-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 18, 2014. The meeting included four proposals:

 

a) Election of nine Directors to serve for the year 2014.  

 

b) To ratify the appointment of Moss Adams LLP to serve as independent auditors for the fiscal year of 2014.

 

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

 

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 18, 2014. 

  

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 20, 2014. By:   /s/  David A. Curtis  
    David A. Curtis
    Senior Vice President and
    Chief Financial Officer