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 8, 2011
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 8, 2011, Tri City Bankshares Corporation, a Wisconsin corporation (the “Corporation”), held its annual meeting of shareholders (the “2011 Annual Meeting”). There were 7,296,755 shares of the Corporation’s common stock represented in person or by proxy at the 2011 Annual Meeting, constituting a quorum of approximately 81.9% of the Corporation’s issued and outstanding shares as of the voting record date.
The only matter voted on at the 2011 Annual Meeting was a proposal to elect thirteen members of the Board of Directors of the Corporation to serve until the 2012 Annual Meeting of Shareholders and until their successors are elected and qualified. The voting results were as follows:
| For |
| Withheld (including |
(1) Frank Bauer | 7,039,617 | 257,138 | |
(2) William Beres | 7,049,715 | 247,040 | |
(3) Sanford Fedderly | 7,277,300 | 19,455 | |
(4) Scott Gerardin | 7,049,715 | 247,040 | |
(5) William Gravitter | 7,276,300 | 20,455 | |
(6) Christ Krantz | 7,268,697 | 28,058 | |
(7) Brian McGarry | 7,039,422 | 257,333 | |
(8) Robert Orth | 7,051,365 | 245,390 | |
(9) Ronald K. Puetz | 7,049,715 | 247,040 | |
(10) Agatha T. Ulrich | 7,042,607 | 254,148 | |
(11) David Ulrich, Jr. | 7,042,762 | 253,993 | |
(12) William Werry | 7,003,684 | 293,071 | |
(13) Scott A. Wilson | 7,051,365 | 245,390 |
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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.
TRI CITY BANKSHARES CORPORATION
Dated:
June 14, 2011
By: /s/ Frederick R. Klug
Frederick R. Klug
Senior Vice President and Chief Financial Officer
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