8-K 1 form8k-124227_citynational.htm

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

Date of Report (Date of earliest event reported): June 28, 2012

CITY NATIONAL BANCSHARES CORPORATION

(Exact name of registrant as specified in charter)

State of New Jersey	0-11535	22-2434751
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification Number)

900 Broad Street, Newark, New Jersey		07102
(Address of principal executive offices)		(zip code)

Registrant’s telephone number, including area code: (973) 624-0865

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.

On June 28, 2012, we held our Annual Meeting of Shareholders at which the shareholders voted for the (i) election of Preston D. Pinkett, III and H. O’Neil Williams to serve until our 2015 Annual Meeting of Shareholders, (ii) approval of our executive compensation in a non-binding advisory vote; and (iii) ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2012 fiscal year ending December 31, 2012.

The results of the voting with respect to each matter voted upon, as applicable, are set forth below.

1. Election of Directors:

Nominee

For

Withheld

Broker

Non-Votes

Preston D. Pinkett III

77,120

197

6,035

H. O’Neil Williams

77,125

192

6,035

2. Non-Binding Vote Approving Executive Compensation:

For

Against

Abstentions

Broker

Non-Votes

76,987

228

102

6,035

3. Ratification of Independent Registered Public Accounting Firm for 2012 Fiscal Year:

For

Against

Abstentions

Broker

Non-Votes

83,295

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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.

	CITY NATIONAL BANCSHARES CORPORATION
Date: June 29, 2012	By:	/s/ Edward R. Wright
		Edward R. Wright
		Senior Vice President and Chief Financial Officer

CITY NATIONAL BANCSHARES CORP 8-K