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FNB BANCORP/CA/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 20, 2014

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.

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Source: Edgar Glimpses

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