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SIERRA INCOME CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 17, 2014, Sierra Income Corporation (the "Company") held its reconvened 2014 Annual Meeting of Stockholders (the "Annual Meeting"). The Annual Meeting was initially scheduled to take place on Tuesday, May 6, 2014, however, it was postponed due to lack of quorum.

The following two proposals were voted on at the Annual Meeting: (1) the re-election of Brook Taube and Stephen R. Byers, each to serve as a Class II director until the Company's 2017 Annual Meeting of Stockholders or until a successor is duly elected and qualified; and (2) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Stockholders of record at the close of business on March 12, 2014, were entitled to vote at the Annual Meeting. As of March 12, 2014, the record date, there were 22,542,683 shares of common stock outstanding and entitled to vote. A quorum consisting of 7,515,082 shares of common stock of the Company were present or represented at the Annual Meeting.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Both proposals were approved by the requisite vote.

Proposal 1. The re-election of Brook Taube and Stephen R. Byers, each to serve as

a Class II director until the Company's 2017 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Brook Taube 7,412,244 102,838 0 Stephen R. Byers 7,401,744 113,338 0



Proposal 2. The ratification of the appointment of Ernst & Young LLP as the

Company's independent registered public accounting firm for the fiscal year ending December 31, 2014: Votes For Votes Against Votes Abstained 7,322,509 49,343 143,230



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Source: Edgar Glimpses


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