Sierra Bancorp (BSRR) Proxy filing summary

Voting matters and shareholder proposals

• Six nominees are up for election as Class I directors to serve until successors are elected and qualified.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for 2026 is proposed.

• Advisory, non-binding approval of compensation for Named Executive Officers is on the agenda.

• Shareholders may transact other business as may properly come before the meeting and any adjournments.

Board of directors and corporate governance

• Board recommends all six director nominees for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote is scheduled to approve compensation paid to Named Executive Officers.