Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - TRICO BANCSHARES / | f59118e8vk.htm |
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 | |||||||||