Sierra Bancorp Shareholder Meeting Summary

Sierra Bancorp held its annual shareholder meeting on May 20, 2026. Shareholders voted in favor of electing directors, ratifying the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for 2026, and an advisory vote on executive compensation. A total of 10,827,307 shares were represented, constituting 82.69% of the outstanding shares. All director nominees were elected, the appointment of Forvis Mazars, LLP was ratified with 98.23% of the vote, and the advisory vote on executive compensation was approved with 96.38% of the vote. The terms of several directors continue following the meeting.