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