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 18, 2011
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:
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 18, 2011, we held our Annual Meeting of Shareholders at which the shareholders voted (i) for the election of Eugene Giscombe and Louis E. Prezeau to serve until our 2014 Annual Meeting of Shareholders, for the election of Alfonso L Carney, Jr., to serve until our 2013 Annual Meeting of Shareholders, and for the election of Preston D. Pinkett III to serve until our 2012 Annual 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 fiscal year ending December 31, 2011.
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 |
| Louis E. Prezeau | 68,123 | 9,271 | 5,755 |
| 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 |
| 76,652 | 628 | 114 |
3. Ratification of Independent Registered Public Accounting Firm for 2011 Fiscal Year:
| For | Against | Abstentions | Broker Non-Votes |
| 83,022 | 54 | 73 | - |
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: April 11, 2012 | By: | /s/ Edward R. Wright |
| | | Edward R. Wright |
| | | Senior Vice President and Chief Financial Officer |
