TriCo Bancshares Announces Hybrid Annual Meeting of Shareholders
May 14 2020 - 5:00PM
Business Wire
TriCo Bancshares (NASDAQ:TCBK) (the “Company”) previously
distributed to its shareholders of record as of April 2, 2020, a
Notice of Annual Meeting of Shareholders announcing that its 2020
Annual Meeting of Shareholders was scheduled for Wednesday, May 27,
2020, at 5 p.m., Pacific Time at 63 Constitution Drive, Chico, CA
95973.
Due to the continuing public health impact of the coronavirus
(COVID-19) pandemic, the current “stay-at-home” order still in
place in California, and to support the health and well-being of
our shareholders and other stakeholders, shareholders will now be
able to participate via a live audio internet presentation of the
Annual Meeting. This internet option will allow shareholders to
listen to, and ask questions during, the Annual Meeting. Provided
below is information regarding the live audio presentation of the
Annual Meeting:
Date: Wednesday, May 27, 2020 Time: 5:00 p.m.
Pacific Time Internet Access: www.meetingcenter.io/267579875
Shareholders may listen to the Meeting via live audio webcast at
such time by logging on to www.meetingcenter.io/267579875 using
your control number and password. The password for the meeting is
TCBK2020.
Shareholders of Record: For
shareholders of record, the control number can be found on your
proxy card or notice, or the email you previously received from
Computershare.
Beneficial Owners: If you hold your
shares through an intermediary, such as a bank or broker, you must
register in advance to access the live audio webcast. To register
in advance to join the webcast, you must submit proof of your proxy
power (legal proxy) reflecting your TriCo Bancshares holdings along
with your name and email address to Computershare. Requests for
registration must be labeled as “Legal Proxy” and be received no
later than 5:00 p.m., Pacific Time, on May 22, 2020. You will
receive a confirmation email of your registration from
Computershare. Late submissions will be processed to the extent
feasible, but registration cannot be guaranteed in time for the
Meeting.
Guests: Non-shareholders, and
shareholders not having their control number will be able to log on
as a guest but will not be able to ask questions.
Requests for registration should be directed to us at the
following:
- By email: Forward the email from your broker, or attach an
image of your legal proxy, to legalproxy@computershare.com
- By mail: Computershare TriCo Bancshares Legal Proxy P.O. Box
43001 Providence, RI 02940-3001
- By phone: Investor Relations – Computershare
1-800-676-0712
Pursuant to the Company’s Bylaws, please be advised that
shareholders will not be deemed to be “present” for quorum purposes
and will not be able to vote their shares, or revoke or change a
previously submitted vote, by logging onto the webcast of the
Meeting. As a result, to ensure your vote is counted, the Company
strongly urges shareholders to submit their proxies or votes in
advance of the Meeting using one of the available methods described
in the Company’s previously filed 2020 proxy materials.
Attendance in person at the Annual Meeting will be limited.
Therefore, the Company urges shareholders to carefully consider the
personal and community health risks associated with attending the
Annual Meeting in person in light of the coronavirus pandemic, the
California stay-at-home order and related public health
concerns.
About TriCo Bancshares
Established in 1975, Tri Counties Bank is a wholly-owned
subsidiary of the Company headquartered in Chico, California,
providing a unique brand of customer Service with Solutions
available in traditional stand-alone and in-store bank branches in
communities throughout Northern and Central California. Tri
Counties Bank provides an extensive and competitive breadth of
consumer, small business and commercial banking financial services,
along with convenient around-the-clock ATM, online and mobile
banking access. Brokerage services are provided by the Bank’s
investment services through affiliation with Raymond James
Financial Services, Inc. Visit www.TriCountiesBank.com to learn
more.
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Greg Gehlmann Assistant Secretary (530) 898-0300
TriCo Bancshares (NASDAQ:TCBK)
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