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 13, 2012
TRI CITY BANKSHARES CORPORATION
(Exact name of registrant as specified in its charter)
Wisconsin |
| 0-9785 |
| 39-1158740 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
6400 South 27th Street |
| 53154 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (414) 761-1610
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 June 13, 2012, Tri City Bankshares Corporation, a Wisconsin corporation (the “Corporation”), held its annual meeting of shareholders (the “2012 Annual Meeting”). The following matters were voted upon at the 2012 Annual Meeting:
(1) | To elect thirteen members of the Board of Directors of the Corporation to serve until the 2013 Annual Meeting of Shareholders and until their successors are elected and qualified. The results of this proposal are as follows: | ||||
|
| ||||
|
| For |
| Withheld | |
| (1) | Frank Bauer | 6,783,749 |
| 283,592 |
| (2) | William Beres | 7,036,034 |
| 31,307 |
| (3) | Sanford Fedderly | 7,032,034 |
| 35,307 |
| (4) | Rebecca Ferguson | 6,520,191 |
| 547,150 |
| (5) | Scott Gerardin | 6,789,409 |
| 277,932 |
| (6) | William Gravitter | 7,034,984 |
| 32,357 |
| (7) | Brian McGarry | 6,502,316 |
| 565,025 |
| (8) | Robert Orth | 6,789,409 |
| 277,932 |
| (9) | Ronald K. Puetz | 6,745,533 |
| 321,808 |
| (10) | Agatha T. Ulrich | 6,803,605 |
| 263,736 |
| (11) | David Ulrich, Jr. | 6,802,586 |
| 264,755 |
| (12) | William Werry | 6,748,876 |
| 318,465 |
| (13) | Scott A. Wilson | 6,789,409 |
| 277,932 |
2
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.
TRI CITY BANKSHARES CORPORATION
Dated:
June 19, 2012
By: /s/ Frederick R. Klug
Frederick R. Klug
Senior Vice President and Chief Financial Officer
3