Sierra Bancorp shareholders elect directors, ratify auditor, approve say-on-pay at annual meeting

SIERRA BANCORP

78.45% of outstanding shares (11.5M) represented; all six Class II director nominees elected.
Director support ranged from 87.90% (Morris Tharp) to 96.14% (Kevin McPhaill); 2.68M broker non-votes.
Ratification of RSM as auditor passed with 99.21% of votes cast (11.26M for, 88,918 against).
Advisory say-on-pay approved with 80.68% support (7.08M for, 1.70M against); 2.68M broker non-votes.

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