Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - TRICO BANCSHARES / | d357796d8k.htm |
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 |