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 7, 2012
CHOICE BANCORP, INC.
(Exact name of registrant as specified in its charter)
Wisconsin | 0-54299 | 27-2416885 |
(State or other jurisdiction | (Commission | (IRS Employer |
2450 Witzel Avenue Oshkosh, Wisconsin | 54904 |
(Address of principal executive offices) | (Zip code) |
(920) 230-1300
(Registrant’s telephone number, including area code)
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.
Choice Bancorp, Inc. (the “Company”) held its annual meeting of shareholders on June 7, 2012 (the “Annual Meeting”). A total of 1,345,610 shares, or 62.279% of eligible voting shares were represented at the Annual Meeting. At the Annual Meeting, shareholders voted to elect the six nominees proposed by the Company to serve on its Board of Directors for terms expiring in 2015. The voting results were as follows:
|
| For |
|
|
| Broker Non-Vote |
|
|
|
|
|
|
|
| Michael L. Hanneman, D.D.S. | 830,987 |
| 5,900 |
| 508,723 |
| David A. Janssen, M.D. | 810,487 |
| 26,400 |
| 508,723 |
| Stanley G. Leedle | 789,737 |
| 47,150 |
| 508,723 |
| Thomas L. Muza | 807,957 |
| 28,930 |
| 508,723 |
| Arend A. Stam | 824,037 |
| 12,850 |
| 508,723 |
| Mark D. Troudt | 819,837 |
| 17,050 |
| 508,723 |
In addition, the shareholders voted to approve the proposal to ratify the appointment of Wipfli LLP as the independent registered public accounting firm of the Company for the 2012 fiscal year. The voting results were as follows:
| For |
| Against |
| Withheld |
| Broker Non-Vote |
|
|
|
|
|
|
|
|
| 1,335,460 |
| 2,300 |
| 7,850 |
| -- |
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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.
Dated: June 12, 2012
CHOICE BANCORP, INC.
By: /s/ J. Scott Sitter
J. Scott Sitter
President and Chief Executive Officer
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