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): ~~August~~June 1828, ~~2011~~2012

CITY NATIONAL BANCSHARES CORPORATION

(Exact name of registrant as specified in charter)

State of New Jersey	~~0-11535~~	220-~~2434751~~11535	22-2434751
(State or other jurisdiction	~~(Commission~~	(~~I.R.S. Employer~~Commission	(I.R.S. Employer
of incorporation)	~~File Number)~~	~~Identification~~File Number)	Identification Number)
900 Broad Street, Newark, New Jersey		07102
(Address of principal executive offices)		(zip code)

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:

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.

On ~~August~~June 1828, ~~2011~~2012, we held our Annual Meeting of Shareholders at which the shareholders voted ~~(i)~~ for the (i) election of ~~Eugene~~Preston ~~Giscombe and Louis E~~D. ~~Prezeau to serve until our 2014 Annual Meeting of Shareholders~~Pinkett, ~~for~~III ~~the~~and H. ~~election~~O’Neil ofWilliams ~~Alfonso L Carney, Jr.,~~ to serve until our ~~2013~~ 2015 Annual Meeting of Shareholders, ~~and~~(ii) ~~for~~approval ~~the election~~ of ~~Preston D. Pinkett III to serve until~~ our ~~2012~~executive ~~Annual~~compensation ~~Meeting of Shareholders; (ii)~~ in a non-binding advisory vote ~~for the approval of our executive compensation~~; and (iii) ~~for the~~ ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the ~~2011~~2012 fiscal year ending December 31, ~~2011~~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
Eugene Giscombe	75,443	1,951	5,755
Preston D. Pinkett III	77,120	197	6,035
Louis E. Prezeau	68,123	9,271	5,755
H. O’Neil Williams	77,125	192	6,035
Alfonso L Carney, Jr.,	77,030	364	5,755
Preston D. Pinkett III	77,040	354	5,755

2. Non-Binding Vote Approving Executive Compensation:

For	Against	Abstentions	Broker Non-Votes
76,652	628	114
76,987	228	102	6,035

3. Ratification of Independent Registered Public Accounting Firm for ~~2011~~2012 Fiscal Year:

For	Against	Abstentions	Broker Non-Votes
83,022	54	73	-
83,295	32	25	---

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~~	CITY NATIONAL BANCSHARES CORPORATION
Date: April 11, 2012	By:	/s/ Edward R. Wright
Date: June 29, 2012		By:	/s/ Edward R. Wright
		~~Edward R. Wright~~	Edward R. Wright
		~~Senior Vice President and Chief Financial Officer~~	Senior Vice President and Chief Financial Officer

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