0001193125-12-245202.txt : 20120523 0001193125-12-245202.hdr.sgml : 20120523 20120523165502 ACCESSION NUMBER: 0001193125-12-245202 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120523 DATE AS OF CHANGE: 20120523 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: 12864759 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 d357796d8k.htm FORM 8-K Form 8-K

 

 

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 22, 2012

 

 

TriCo Bancshares

(Exact name of registrant as specified in its charter)

 

 

 

California   0-10661   94-2792841

(State or other jurisdiction

of incorporation or organization)

   (Commission File No.)  

(I.R.S. Employer

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):

 

¨ 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

At the Annual Meeting of Shareholders on May 22, 2012, three 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 22, 2012

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 23, 2012   By:  

/s/ Thomas J. Reddish

    Thomas J. Reddish, Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
 EX-99.1 2 d357796dex991.htm ANNUAL MEETING VOTING RESULTS Annual Meeting Voting Results

Exhibit 99.1

Annual Meeting Voting Results, May 22, 2012

At the Annual Meeting of Shareholders of TriCo Bancshares held on May 22, 2012, 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 2012 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 2013 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

      6,847,640         4,362,449         4,768,870   

William J. Casey

      6,824,050         4,386,039         4,768,870   

Craig S. Compton

      6,840,045         4,370,044         4,768,870   

L. Gage Chrysler III

      7,632,467         3,577,622         4,768,870   

John S.A. Hasbrook

      6,880,927         4,329,162         4,768,870   

Michael W. Koehnen

      6,848,240         4,361,849         4,768,870   

Richard P. Smith

      7,624,522         3,585,567         4,768,870   

Carroll R. Taresh

      7,631,801         3,578,288         4,768,870   

W. Virginia Walker

      6,839,812         4,370,277         4,768,870   

Item 2 — Advisory Vote Concerning Executive Compensation.

The voting results were as follows:

 

For    Against    Withheld    Broker Non-Vote
10,109,131    900,545    200,413    4,678,870

Item 3 — 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
13,059,817    113,260    149,981    2,655,901