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TriCo Bancshares Special Meeting, October 29, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 29, 2026. TriCo Bancshares reported the official results on Form 8-K, filed October 30, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

Read the proxy statement on EDGARTriCo Bancshares: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in TriCo Bancshares’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 FIRST HAWAIIAN SHARE ISSUANCE PROPOSAL Board For —
2 FIRST HAWAIIAN ADJOURNMENT PROPOSAL
Adjournment
Board For —
3 TRICO ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From TriCo Bancshares’s Form 8-K, filed May 27, 2025, for the meeting held May 22, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Kirsten E. Garen99.4%—
Elect Director: Cory W. Giese99%—
Elect Director: John S. A. Hasbrook97%—
Elect Director: Margaret L. Kane99.4%—
Elect Director: Michael W. Koehnen99.4%—
Elect Director: Anthony L. Leggio99.4%—
Elect Director: Martin A. Mariani99%—
Elect Director: Thomas C. McGraw99.5%—
Elect Director: Jon Y. Nakamura99.5%—
Elect Director: Richard P. Smith99.2%—
Elect Director: Kimberley H. Vogel99.4%—
2. Advisory (nonbinding) resolution to approve the compensation of the Company's executives97%—
3. Ratification of Moss Adams LLP as the Company's independent public accountants for the 2025 fiscal year99.5%—

How the largest managers voted here last year

The five managers that reported the most shares voted at TriCo Bancshares’s May 22, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityBlackRockVanguardDimensionalFRANKLIN MUTUAL ADVISERS LLC
Elect Director: Kirsten E. GarenForForForFor—
Elect Director: Cory W. GieseForForForFor—
Elect Director: John S. A. HasbrookForForForFor—
Elect Director: Margaret L. KaneForForForFor—
Elect Director: Michael W. KoehnenForForForFor—
Elect Director: Anthony L. LeggioForForForFor—
Elect Director: Martin A. MarianiForForForFor—
Elect Director: Thomas C. McGrawForForForFor—
Elect Director: Jon Y. NakamuraForForForFor—
Elect Director: Richard P. SmithForForForFor—
Elect Director: Kimberley H. VogelForForForFor—
2. Advisory (nonbinding) resolution to approve the compensation of the Company's executivesForForForForFor
3. Ratification of Moss Adams LLP as the Company's independent public accountants for the 2025 fiscal yearForForForFor—

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Merger Proposal99.0%Approved
2. Compensation Proposal95%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.