FNB BANCORP (OTCMKTS:FBIP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission 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 9.01Financial Statements and Exhibits.
c)Exhibits
99.01 Results of voting at the Annual Meeting of FNB Bancorp held June 14, 2017.
FNB BANCORP/CA/ ExhibitEX-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,…To view the full exhibit click here
About FNB BANCORP (OTCMKTS:FBIP)
FNB Bancorp, Inc. is the holding company of The First National Bank & Trust Company of Newtown (the Bank). The Bank provides traditional banking services, including checking, savings and loan products, as well as trust and wealth management services. The Bank offers a range of checking services, such as Free Account, Premium Account, Interest Plus, Students, Non-Profit Checking, and Seniors and Military Accounts. The Bank offers various savings products, such as Statement Savings, KidsFirst Savings, individual retirement accounts (IRAs), Money Market Savings, certificates of deposit, among others. The Bank’s lending products include home equity and lines of credit, personal installment loans, new and used vehicles loans, construction loans, mortgages and business loans. The Bank’s trust and wealth management services include estate administration, trust administration, estate and financial planning, and personalized investment. The Bank also offers online banking and mobile banking.