annualmeeting2012vote.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)
May 15, 2012
 
COMMERCIAL NATIONAL FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania
0-18676
25-1623213
 
(State or other jurisdiction
 
of incorporation)
 
 
(Commission
  
File Number)
 
 
(I.R.S. Employer
  
Identification No.)
 
 
900 Ligonier Street, Latrobe, PA
 
15650
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code 724-539-3501
 
(Former name or former address, if changed since last report.)
 
 
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:
 
 
¨  
 
 
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 240.13a-4(c))
 



 
ITEM 5.07 -SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



On May 15, 2012, Commercial National Financial Corporation ( the “Corporation”) held its 2012 Annual Meeting of Shareholders. At the annual meeting, two matters were submitted to a vote of shareholders.  Proposal number one was the election of three nominees to the Board of Directors of the Corporation for terms expiring in 2015.  Proposal number two was the ratification of the selection of the independent registered public accountants for the fiscal year 2012. Set forth below, are the results of the voting for the two proposals.



    Proposal No 1- Election of Directors

Director
  
For
  
Withheld
  
Broker Non-Votes
    
                 
Gregg E.Hunter
  
1,843,444
  
3,255
  
    377,312
    
Debra L. Spatola
  
1,841,244
  
5,455
  
    377,312
    
George V. Welty
  
1,842,783
  
3,916
  
    377,312
    



Proposal No-2- Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2012

Ratification of the appointment of ParenteBeard LLC, as independent auditors:

For
  
Against
  
Abstain
    
2,206,263
  
3,833
  
13,915
    


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.
 
 
 
Commercial National Financial Corporation
 
(Registrant)

Date: May 15, 2012
/s/
Gregg E. Hunter
 
Gregg E. Hunter
 
President and Chief Executive Officer