8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed May 28, 2026 · 1mo ago · Accession 0000356171-26-000079
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View original ↗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 21, 2026
_______________________
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading
Symbol(s) Name of each exchange
on which registered
Common Stock, no par value TCBK Nasdaq
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 21, 2026, TriCo Bancshares (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on a proposal to amend the Company’s bylaws to eliminate cumulative voting (the “Amendment”). The Company’s shareholders adopted and approved the Amendment, as further described in Item 5.07 to this Current Report on Form 8-K.
Following the shareholders’ approval of the Amendment, on May 21, 2026, the Board implemented the Amendment by adopting and approving amended and restated bylaws of the Company (the “Amended Bylaws”). Section 11 of the Amended Bylaws provides that shareholders may not cumulative votes in the election of directors.
In addition, the Amended Bylaws, as adopted and approved by the Board, provide that the Board may appoint one or more Lead Directors with the authority to call and preside over Board meetings and such other duties as the Board may determine. The Amended Bylaws also amend the previously existing indemnity provisions in Section 50 to clarify that the both current and former agents of the Company may be entitled to indemnity by the Company.
The foregoing summary of the Amended Bylaws does not purport to be complete and is qualified in its entirety by the Amended Bylaws, copies of which are attached as Exhibit 3.2 to this Current Report on Form 8-K and are incorporated herein by referenc e.
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 21, 2026, the Company held its Annual Meeting. As of the record date for the Annual Meeting, there were 31,910,590 shares of common stock outstanding entitled to vote on all proposals presented at the Annual Meeting. 28,103,170 shares of common stock, or 88.07% of the total outstanding, were present at the meeting in person or by proxy. At the Annual Meeting, the Company’s shareholders voted on the following four proposals and cast their votes as described below.
1. The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualified:
Nominee For Withheld Abstained/Broker Non-Votes
Kirsten E. Garen 25,042,555 149,731 2,910,883
Cory W. Giese 24,905,039 287,247 2,910,883
John S. A. Hasbrook 24,510,023 682,263 2,910,883
Margaret L. Kane 24,968,273 224,014 2,910,883
Michael W. Koehnen 24,961,601 230,685 2,910,883
Anthony L. Leggio 25,025,952 166,335 2,910,883
Martin A. Mariani 24,852,270 340,016 2,910,883
Thomas C. McGraw 25,031,364 160,923 2,910,883
Jon Y. Nakamura 25,034,313 157,974 2,910,883
Richard P. Smith 24,892,678 299,609 2,910,883
Kimberley H. Vogel 25,036,409 155,877 2,910,883
2. A nonbinding advisory resolution to approve executive compensation was approved.
Votes
For 24,274,276
Against 638,564
Abstain 278,999
Broker Non-Votes 2,910,883
Uncast 447
3. A management proposal to amend TriCo Bancshares Bylaws to eliminate cumulative voting was approved.
Votes
For 16,321,837
Against 8,706,979
Abstain 163,023
Broker Non-Votes 2,910,883
Uncast 447
4. A management proposal to ratify the appointment of Baker Tilly US, LLP as the Company’s independent public accountants for the 2026 fiscal year was approved.
Votes
For 27,885,107
Against 105,548
Abstain 112,067
Broker Non-Votes —
Uncast 447
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
3.2 Bylaws of TriCo Bancshares, as amended and restated
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 27, 2026
/s/ Peter G. Wiese
Peter G. Wiese, Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
Filing details
- Company
- TRICO BANCSHARES /
- Ticker
- TCBK
- CIK
- 356171
- Form type
- 8-K
- Filing date
- May 28, 2026
- Report date
- May 21, 2026
- Document
- tcbk-20260521.htm
- Size
- 402 KB