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FNCB FNCB Bancorp

Filed: 13 May 21, 4:06pm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 12, 2021
 
FNCB Bancorp, Inc.
(Exact name of registrant as specified in its Charter)
 
Pennsylvania
 
001-38408
 
23-2900790
(State or other jurisdiction (Commission file number) (IRS Employer 
of incorporation)   Identification No.)
 
102 E. Drinker St., Dunmore, PA, 18512
(Address of Principal Executive Offices) (Zip Code)
 
Registrant’s telephone number, including area code: 570.346.7667
 
N/A
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
 
☐            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock, $1.25 par value FNCB Nasdaq Capital Market
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                                              Emerging growth company ☐
 
 
If an emerging growth company, indicated by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 
 
 

 
 
Item 5.07.
 
Submission of Matters to a Vote of Security Holders. 
 
At the 2021 Annual Meeting of Shareholders held on May 12, 2021, FNCB Bancorp, Inc.'s (“FNCB”) shareholders voted on: (i) the election of each of FNCB's three (3) nominees for Class B director: (ii) a proposal to hold an advisory vote on the compensation of FNCB's named executive officers, and (iii) a proposal to ratify the appointment of Baker Tilly US, LLP as FNCB's independent registered public accounting firm for the year ending December 31, 2021. The results of the voting were as follows: 
 
1. Proposal No. 1: Election of Directors.
 
The shareholders of FNCB elected all of the Class B directors by the following vote:
 
Class B DirectorsForWithheldBroker Non-Vote
William G. Bracey12,306,798254,7194,146,167
Louis A. DeNaples, Jr., M.D.10,278,4132,283,1044,146,167
Thomas J. Melone, CPA11,457,1351,104,3824,146,167
 
2. Proposal No. 2: Advisory vote on the compensation of FNCB's named executive officers:
 
The shareholders of FNCB approved, on an advisory basis, the compensation of FNCB's named executive officers by the following vote:
 
ForAgainstAbstainBroker Non-Vote
12,002,835467,07491,6084,146,167
 
 
3. Proposal No. 3: Ratification of the appointment of FNCB's independent registered public accounting firm:
 
The shareholders of FNCB ratified the appointment of Baker Tilly US, LLP as FNCB's independent registered public accounting firm for the year ending December 31, 2021 by the following vote:
 
ForAgainstAbstain
16,625,50867,86014,316
 
 
Item 9.01.
 
Financial Statements and Exhibits. 
 
(d)          Exhibits.
 
104     Cover Page Interactive Data File (embedded within the InlineXBRL document)
 
 

 
 

 
 
 Signature
 
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.
 
 FNCB BANCORP, INC.
  
  
 By:/s/ James M. Bone, Jr.
  
James M. Bone, Jr., CPA
Executive Vice President and Chief Financial Officer
   
  
Dated: May 13, 2021