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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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May 15, 2012
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COMMERCIAL NATIONAL FINANCIAL CORPORATION
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(Exact name of registrant as specified in its charter)
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Pennsylvania
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0-18676
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25-1623213
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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900 Ligonier Street, Latrobe, PA
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15650
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code 724-539-3501
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(Former name or former address, if changed since last report.)
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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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
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Director
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For
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Withheld
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Broker Non-Votes
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Gregg E.Hunter
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1,843,444
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3,255
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377,312
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Debra L. Spatola
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1,841,244
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5,455
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377,312
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George V. Welty
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1,842,783
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3,916
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377,312
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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:
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For
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Against
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Abstain
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2,206,263
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3,833
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13,915
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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.
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Commercial National Financial Corporation
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(Registrant)
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Date: May 15, 2012
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/s/
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Gregg E. Hunter
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Gregg E. Hunter
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President and Chief Executive Officer
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