Glacier Bancorp Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:41

Submission of Matters to a Vote of Security Holders - Form 8-K

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

The 2024 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the "Company") was held in Kalispell, Montana on April 24, 2024. The following matters were voted upon at the Annual Meeting:

1.The election of ten directors to serve on the board of directors until the 2025 annual meeting;

2.An advisory (non-binding) resolution to approve the compensation of the Company's Named Executive Officers; and

3.The appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

The following is a summary of the voting results for the matters voted upon by the shareholders:

1. Election of Directors

Director's Name Votes For Votes Withheld Broker Non-Votes
David C. Boyles 83,689,061 813,566 9,945,864
Robert A. Cashell, Jr. 83,051,140 1,451,487 9,945,864
Randall M. Chesler 82,953,844 1,548,783 9,945,864
Sherry L. Cladouhos 82,942,916 1,559,711 9,945,864
Jesus T. Espinoza 83,692,321 810,306 9,945,864
Annie M. Goodwin 83,226,171 1,276,456 9,945,864
Kristen L. Heck 83,747,650 754,977 9,945,864
Michael B. Hormaechea 83,722,026 780,601 9,945,864
Craig A. Langel 82,149,670 2,352,957 9,945,864
Douglas J. McBride 82,064,808 2,437,819 9,945,864

Receiving a plurality of the votes cast, those nominated are the newly elected directors of the Company. The elected directors will hold office until their successors are elected and qualified or until they resign or are removed from office.

2. Advisory (non-binding) resolution to approve the compensation of the Named Executive Officers

Votes For Votes Against Abstentions Broker Non-Votes
80,409,496 2,170,397 213,197 9,945,864

The advisory resolution to approve the compensation of the Named Executive Officers is approved.

3. Ratification of appointment of independent registered public accounting firm

Votes For Votes Against Abstentions
92,131,990 411,457 195,507

FORVIS, LLP is ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.