TriCo Bancshares (TCBK) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 22, 2025, at 10:30 am PT in Chico, CA.

• Proxy materials and 2024 Annual Report are available online for shareholder review.

• Shareholders can vote online, by phone, or by mail, with electronic delivery encouraged for environmental reasons.

Voting matters and shareholder proposals

• Election of eleven directors is up for shareholder vote, with the board recommending a vote for all nominees.

• Advisory approval of executive compensation is presented as a non-binding vote.

• Ratification of Moss Adams LLP as independent auditor for 2025 is proposed.

• Board may address other business properly brought before the meeting.

Board of directors and corporate governance

• Proxy authorizes Richard P. Smith and John S. Fleshood to vote on behalf of shareholders at the meeting.

• Trustees for the Employee Stock Ownership Plan are Cory W. Giese, Michael W. Koehnen, and Richard P. Smith.