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~~July 1713, 2012

Date of Report (Date of earliest event reported)

CNB CORPORATION

(Exact name of registrant as specified in its charter)

Michigan

033-00737

38-2662386

(State or other jurisdiction

of incorporation or organization)

(Commission

file number)

(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:

¨	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 8.0701. ~~SUBMISSION~~Other OFEvents ~~MATTERS TO A VOTE OF SECURITY HOLDERS~~

~~The~~At ~~Annual~~its ~~Meeting~~June 28, 2012 Board meeting, the Board of ~~Shareholders~~Directors ~~for~~of Citizens National Bank of Cheboygan (the ~~registrant~~“Bank”), ~~was~~a ~~held~~wholly onowned ~~May 15~~subsidiary of CNB Corporation (the “Corporation”), elected ~~2012~~a new member to its Board. The new director’s name is Rick A. Tromble. Mr. Tromble will serve on the Board of the Bank until the annual election of directors for CNB Corporation where he will be nominated for election to the Board of the Corporation.

~~The~~As reported in an 8-K dated May 17, 2012 Ms. Eno, CNB Corporation President & CEO communicated to shareholders ~~elected~~at asthe ~~Directors~~Annual Meeting of Shareholders held May 15, 2012 the potential for ~~one~~the ~~year~~Corporation ~~term~~to ~~(expiring~~deregister inits ~~2013~~common stock with the Securities and Exchange Commission under Section 12(g):(4) ~~Steven~~of J.the ~~Baker;~~Securities ~~James~~Exchange C.Act ~~Conboy~~of 1934, ~~Jr.;~~as ~~Kathleen~~amended M.by ~~Darrow;~~the ~~Thomas~~Jumpstart J.Our ~~Ellenberger;~~Business ~~Susan~~Startups A.Act ~~Eno;~~(as ~~Vincent~~amended, J.the ~~Hillesheim;~~“Exchange ~~Kathleen~~Act”), A.with ~~Lieder;~~the ;Securities Rand Exchange Commission. ~~Jeffery~~The ~~Swadling;~~Corporation will be filing for deregistration under the Exchange Act and ~~Francis~~deregistration J.is ~~VanAntwerp~~effective Jr90 days after filing.

~~There~~On ~~were~~July 13, 12012,~~212,098~~ ~~issued~~CNB ~~and~~Corporation ~~outstanding~~issued ~~shares~~a ofquarterly ~~common~~shareholder ~~stock~~brochure ofin which ~~705,322~~it ~~shares~~reviewed ~~were~~earnings for ~~present~~the inyear ~~person~~to ordate byperiod ~~proxy at~~ending ~~the~~June 30, ~~annual meeting~~2012.

~~The~~A ~~voting~~copy ~~results~~ of the ~~election~~information ofcontained ~~directors~~in ~~were~~the Corporation’s brochure is attached hereto as ~~follows:~~Exhibit 99 and is hereby incorporated by reference into this Form 8-K, and made a part hereof.

Name	Vote For	Votes Against	Votes Withheld
Steven J. Baker	655,256	-0-	50,066
James C. Conboy, Jr.	653,595	-0-	51,727
Kathleen M. Darrow	662,489	-0-	42,833
Thomas J. Ellenberger	660,719	-0-	44,603
Susan A. Eno	663,057	-0-	42,265
Vincent J. Hillesheim	662,819	-0-	42,503
Kathleen A. Lieder	662,819	-0-	42,503
R. Jeffrey Swadling	661,692	-0-	43,630
Francis J. VanAntwerp, Jr.	661,094	-0-	44,228

ITEM 9.01. Financial Statements and Exhibits

~~ITEM~~(c) ~~8.01.~~Exhibits ~~OTHER EVENTS~~

AtExhibit 99 ~~the~~Quarterly ~~Annual~~brochure ~~Meeting~~ of ~~Shareholders~~ ~~held May 15, 2012 Ms. Eno,~~ CNB Corporation ~~(the~~dated ~~“Company”) President~~July & CEO communicated to shareholders the potential for the Company to deregister its common stock with the Securities and Exchange Commission under Section 12(g)(4) of the Securities Exchange Act of 193413, as2012 amended by the Jumpstart Our Business Startups Act (as amended, the “Exchange Act”), with the Securities and Exchange Commission. The Company expects the deregistration to provide substantial cost savings in the form of reduced audit, legal and filing expense and other costs related to complying with the Exchange Act. The Company does not have an expected deregistration date at this time.

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~~July 1713, 2012

Exhibit Index


Exhibit No.		Description

Exhibit 99		Quarterly brochure of CNB Corporation dated July 13, 2012

Filing Compare · CNB CORP /MI/