Washington D.C. 20549
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


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