0000950123-11-052339.txt : 20110520 0000950123-11-052339.hdr.sgml : 20110520 20110520110659 ACCESSION NUMBER: 0000950123-11-052339 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNB CORP /MI/ CENTRAL INDEX KEY: 0000779125 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 362662386 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-00737 FILM NUMBER: 11860134 BUSINESS ADDRESS: STREET 1: PO BOX 10 CITY: CHEBOYGAN STATE: MI ZIP: 49721 BUSINESS PHONE: 6166277111 MAIL ADDRESS: STREET 1: P O BOX 10 CITY: CHEBOYGAN STATE: MI ZIP: 49721 8-K 1 k50425e8vk.htm FORM 8-K e8vk
 
 
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
May 17, 2011
Date of Report (Date of earliest event reported)
CNB CORPORATION
(Exact name of registrant as specified in its charter)
         
Michigan
(State or other jurisdiction of
incorporation or organization) 		  033-00737
(Commission
file number) 		  38-2662386
(I.R.S. Employer
Identification No.)
303 North Main Street, Cheboygan MI 49721
(Address of principal executive offices, including Zip Code)
(231) 627-7111
(Registrant’s telephone number, including area code)
NO CHANGE
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

ITEM 5.07.   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Shareholders for the registrant was held on May 17, 2011.
The shareholders elected as Directors for one year term (expiring in 2012): Steven J. Baker; James C. Conboy, Jr.; Kathleen M. Darrow; Thomas J. Ellenberger; Susan A. Eno; Vincent J. Hillesheim; Kathleen A. Lieder; ; R. Jeffery Swadling; and Francis J. VanAntwerp Jr.
There were 1,212,098 issued and outstanding shares of common stock of which 712,216 shares were present in person or by proxy at the annual meeting.
The voting results of the election of directors were as follows:
                         
            Votes     Votes  
Name   Vote For     Against     Withheld  
Steven J. Baker
     686,371       -0-       25,845  
James C. Conboy, Jr.
     681,975       -0-       30,241  
Kathleen M. Darrow
     692,507       -0-       19,709  
Thomas J. Ellenberger
     690,407       -0-       21,809  
Susan A. Eno
     684,063       -0-       28,153  
Vincent J. Hillesheim
     692,565       -0-       19,651  
Kathleen A. Lieder
     692,509       -0-       19,707  
R. Jeffrey Swadling
     692,565       -0-       19,651  
Francis J. VanAntwerp, Jr.
     690,782       -0-       21,424  
SIGNATURES
     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.
         
  CNB Corporation
(Registrant)
 		  
  /s/ Susan A. Eno    
  Susan A. Eno   
  President and Chief Executive Officer   
 
Dated: May 20, 2011