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 9, 2010
TRI CITY BANKSHARES CORPORATION
(Exact name of registrant as specified in its charter)
| | | | |
Wisconsin | | 0-9785 | | 39-1158740 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| | |
6400 South 27th Street
Oak Creek, Wisconsin | | 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 9, 2010, Tri City Bankshares Corporation, a Wisconsin corporation (the “Corporation”), held its annual meeting of shareholders (the “2010 Annual Meeting”). The following matters were voted upon at the 2010 Annual Meeting:
| |
(1) | To elect thirteen members of the Board of Directors of the Corporation to serve until the 2011 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 | 7,393,060 | | 246,284 |
| (2) William Beres | 7,587,873 | | 51,471 |
| (3) Sanford Fedderly | 7,583,305 | | 56,039 |
| (4) Scott Gerardin | 7,406,590 | | 232,754 |
| (5) William Gravitter | 7,582,305 | | 57,039 |
| (6) Christ Krantz | 7,577,260 | | 62,084 |
| (7) Brian McGarry | 7,394,487 | | 244,857 |
| (8) Robert Orth | 7,397,871 | | 241,473 |
| (9) Ronald K. Puetz | 7,404,690 | | 234,654 |
| (10) Agatha T. Ulrich | 7,395,568 | | 243,776 |
| (11) David Ulrich, Jr. | 7,396,563 | | 242,781 |
| (12) William Werry | 7,582,650 | | 56,694 |
| (13) Scott A. Wilson | 7,405,590 | | 233,754 |
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:
August 3, 2010
By: /s/ Frederick R. Klug
Frederick R. Klug
Senior Vice President and Chief Financial Officer
3
