0000950123-11-044785.txt : 20110504 0000950123-11-044785.hdr.sgml : 20110504 20110504171745 ACCESSION NUMBER: 0000950123-11-044785 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110504 DATE AS OF CHANGE: 20110504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRICO BANCSHARES / CENTRAL INDEX KEY: 0000356171 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 942792841 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10661 FILM NUMBER: 11811409 BUSINESS ADDRESS: STREET 1: TRICO BANCSHARES STREET 2: 63 CONSTITUTION DRIVE CITY: CHICO STATE: CA ZIP: 95973 BUSINESS PHONE: 5308980300 MAIL ADDRESS: STREET 1: TRICO BANCSHARES STREET 2: 63 CONSTITUTION DRIVE CITY: CHICO STATE: CA ZIP: 95973 8-K 1 f59118e8vk.htm FORM 8-K e8vk
 
 
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):
May 3, 2011
TriCo Bancshares
(Exact name of registrant as specified in its charter)
         
California   0-10661   94-2792841
 
(State or other jurisdiction of   (Commission File No.)   (I.R.S. Employer
incorporation or organization)       Identification No.)
         
63 Constitution Drive, Chico, California       95973
 
(Address of principal executive offices)       (Zip Code)
Registrant’s telephone number, including area code: (530) 898-0300
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 (see General Instruction A.2. below):
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
At the Annual Meeting of Shareholders on May 3, 2011, four items were submitted to a vote of shareholders through the solicitation of proxies. A copy of the voting results is attached as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01: Financial Statements and Exhibits
(c) Exhibits
     99.1 Annual Meeting Voting Results, May 3, 2011

 

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 thereunto duly authorized.
         
  TRICO BANCSHARES
 		  
Date: May 4, 2011  By:   /s/ Thomas J. Reddish    
    Thomas J. Reddish, Executive Vice President and   
    Chief Financial Officer (Principal Financial and Accounting Officer   
 

 

EX-99.1 2 f59118exv99w1.htm EXHIBIT 99.1 exv99w1
Exhibit 99.1
Annual Meeting Voting Results, May 3, 2011
At the Annual Meeting of Shareholders of TriCo Bancshares held on May 3, 2011, the items listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in the Company’s Proxy Statement for the 2011 Annual Meeting of Shareholders. Each of the items was approved by the shareholders pursuant to the voting results set forth below.
Item 1 — Election of Directors.
The following individuals were elected as directors to serve until the 2012 Annual Meeting of Shareholders or until their successors are elected and qualified. The voting results were as follows:
                         
Nominee
   For   Withheld   Broker Non-Vote
Donald J. Amaral
     10,254,976       924,706       4,680,456  
William J. Casey
     10,249,041       930,641       4,680,456  
Craig S. Compton
     10,249,292       930,390       4,680,456  
L. Gage Chrysler III
     11,046,486       133,196       4,680,456  
John S.A. Hasbrook
     10,263,952       915,730       4,680,456  
Michael W. Koehnen
     10,255,752       923,930       4,680,456  
Richard P. Smith
     11,058,992       120,690       4,680,456  
Carroll R. Taresh
     11,049,234       130,448       4,680,456  
W. Virginia Walker
     10,258,746       920,936       4,680,456  
Item 2 — Advisory Vote Concerning Executive Compensation.
The voting results were as follows:
                         
For   Against   Withheld   Broker Non-Vote
6,669,726
    4,107,514       402,441       4,680,456  
Item 3 — Advisory Vote Concerning the Frequency of the Advisory Resolution Concerning Executive Compensation.
The voting results were as follows:
                                 
1 year   2 years   3 years   Withheld   Broker Non-Vote
5,878,463
    157,283       4,817,090       326,846       4,680,456  
Item 4— Ratification of Selection of Moss Adams as Company’s Independent Auditors for Fiscal Year 2011.
The voting results were as follows:
                         
For   Against   Withheld   Broker Non-Vote
13,001,408
    55,477       98,438       2,704,815