UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 8-K

CURRENT REPORT

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): May 8, 2012


CNB CORPORATION
 

1400 Third Avenue, P.O. Box 320
Conway, South Carolina 29528
Telephone: 843-248-5271
 

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 240.13e-4(c))


 

Item 5.07     Submission of Matters to a Vote of Security Holders.

           The Company held its Annual Meeting of Shareholders on May 8, 2012.  At that meeting, two matters were voted upon as follows:

1.        Election of three directors to serve a three year term:

           Election of two directors to serve a two year term:

           The following directors' terms of office continued after the Annual Meeting:

           James W. Barnette, Jr.(2013), Harold G. Cushman, III (2013), W. Jennings Duncan (2013), and William O. Marsh (2014).

2.         Ratification of the appointment of Elliott Davis, LLC as the Company's auditors for the year ended December 31, 2012:

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.