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.