Current Report Filing (8-k)
May 23 2016 - 5:17PM
Edgar (US Regulatory)
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 19, 2016
TriCo Bancshares
(Exact
name of registrant as specified in its charter)
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California
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0-10661
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94-2792841
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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63 Constitution Drive, Chico, California
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95973
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 19, 2016, TriCo
Bancshares (the Company) held its 2016 annual meeting of shareholders. As of the record date for the annual meeting, there were 22,785,173 shares of common stock outstanding entitled to vote on all proposals presented at the annual
meeting. At the annual meeting, the Companys shareholders (i) elected all 11 nominees to the Companys Board of Directors, (ii) approved the compensation of the Companys executive officers on an advisory (nonbinding)
basis, and (iii) ratified the selection of Crowe Horwath, LLP as the Companys principal independent auditor for 2016. The following are the voting results of each matter submitted to the Companys shareholders at the annual
meeting.
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1.
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Election of the following 11 nominees to the Companys Board of Directors:
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Nominee
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For
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Percent
Voted
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Withheld
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Percent
Voted
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Abstained/
Broker
Non-Votes
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Percent
Voted
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Donald J. Amaral
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16,179,057
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84.19
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%
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107,868
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0.56
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%
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2,929,293
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15.24
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%
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William J. Casey
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16,174,646
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84.17
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%
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112,278
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0.58
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%
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2,929,293
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15.24
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%
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Craig S. Compton
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16,176,457
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84.18
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%
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110,467
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0.57
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%
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2,929,293
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15.24
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%
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L. Gage Chrysler III
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15,081,101
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78.48
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%
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1,205,824
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6.28
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%
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2,929,293
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15.24
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%
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Cory W. Giese
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16,187,170
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84.24
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%
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99,754
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0.52
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%
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2,929,293
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15.24
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%
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John S. A. Hasbrook
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16,174,020
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84.17
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%
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112,904
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0.59
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%
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2,929,293
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15.24
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%
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Patrick A. Kilkenny
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16,190,540
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84.25
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%
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96,384
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0.50
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%
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2,929,293
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15.24
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%
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Michael W. Koehnen
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16,172,575
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84.16
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%
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114,349
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0.60
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%
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2,929,293
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15.24
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%
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Martin A. Mariani
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16,186,230
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84.23
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%
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100,694
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0.52
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%
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2,929,293
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15.24
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%
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Richard P. Smith
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16,190,751
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84.26
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%
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96,173
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0.50
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%
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2,929,293
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15.24
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%
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W. Virginia Walker
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16,188,922
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84.25
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%
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98,002
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0.51
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%
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2,929,293
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15.24
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%
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2.
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Advisory (nonbinding) approval of the compensation of the Companys executives:
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Votes
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Percent Voting
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For
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14,714,941
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76.58
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%
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Against
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1,302,981
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6.78
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%
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Abstain
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268,983
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1.40
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%
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Broker Non-Votes
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2,929,293
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15.24
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%
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3.
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Ratification of Crowe Horwath LLP as the Companys independent public accountants for the 2016 fiscal year:
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Votes
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Percent Voting
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For
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19,019,215
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98.97
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%
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Against
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88,650
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0.46
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%
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Abstain
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108,352
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0.56
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%
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Broker Non-Votes
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0
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0.00
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%
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- 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.
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Date: May 23, 2016
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TRICO BANCSHARES
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(Registrant)
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By:
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/s/ Thomas J. Reddish
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Thomas J. Reddish
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Executive Vice President
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Chief Financial Officer
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