Unassociated Document
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 19,
2010
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 May 19, 2010. The meeting included three proposals:
|
a)
|
Election
of Directors to serve for the year
2010.
|
|
b)
|
An
advisory vote on executive
compensation.
|
|
c)
|
The
reappointment of Moss Adams LLP to serve as independent auditors for the
fiscal year of 2010.
|
The
results of the voting is attached to this report as Exhibit 99.88 and
is incorporated here be reference.
Item
9.01. Financial Statements and Exhibits.
99.88 Results of voting at
the Annual Meeting of FNB Bancorp Shareholders held on May 19,
2010.
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
21,
2010. |
By: |
/s/ Dave
A. Curtis |
| |
|
Dave A.
Curtis |
| |
|
Senior Vice
President and |
| |
|
Chief
Financial Officer |