UNITED STATES |
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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 |
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Date of report (Date of earliest event reported): March 17, 2010 |
CANANDAIGUA NATIONAL CORPORATION |
2-94863 |
(Commission File Number) |
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New York |
| 16-1234823 |
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72 South Main Street |
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(585) 394-4260 |
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: |
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 5.02 Departure of Directors |
Patricia A. Boland, a Class 3 Director, has advised the Board of Directors that she will not stand for re-election as a director upon the expiration of her current term at the 2010 Annual Meeting of the Corporation. Mrs. Bolands decision is based upon her desire to spend more time with her family and to pursue charitable and educational interests. There are no disagreements with management or the Board. The Board of Directors thanks Mrs. Boland for the 24 years of leadership and service she has provided to the Corporation. The Board has elected not to fill the seat vacated by Mrs. Bolands retirement at this time, as the current membership of the Board provides adequate governance for the Corporation. |
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Item 5.07 Submission of Matters to a Vote of Security Holders |
(a) The Annual Meeting of Shareholders of Canandaigua National Corporation was held on Wednesday, March 17, 2010. |
(b) There are 2,000,000 shares of common stock of the Corporation which are authorized; 470,836 shares of the Corporation are issued and outstanding as of the record date of January 13, 2010. Each share is entitled to cast one vote for each item which may properly come before the 2010 Annual Meeting of the Shareholders of the Corporation. Nominees, Richard P. Miller, Jr., Robert G. Sheridan and Alan J. Stone were duly elected as Class 3 Directors of the Corporation for the ensuing three years. Tabulation with respect to each nominee for office is as follows: |
Nominee | Votes Cast For | Votes Withheld | Abstentions | Broker Non-votes | Total Votes Cast |
Richard P. Miller, Jr. | 295,176 | 5,499 | 0 | 0 | 300,675 |
Robert G. Sheridan | 295,638 | 5,037 | 0 | 0 | 300,675 |
Alan J. Stone | 296,828 | 3,847 | 0 | 0 | 300,675 |
No other matters were voted upon at the meeting.
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 thereunto duly authorized. |
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| CANANDAIGUA NATIONAL CORPORATION |
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| (Registrant) |
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March 22, 2010 |
| /s/ Lawrence A. Heilbronner |
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| Lawrence A. Heilbronner |
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| Executive Vice President and Chief Financial Officer |
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