8-K
filed May 1, 2023, 7:59 PM ET
ticker GBCI
CIK 0000868671
other
confidence high
sentiment neutral
materiality 0.15
Glacier Bancorp shareholders elect all directors, approve say-on-pay
GLACIER BANCORP, INC.
- All ten director nominees elected with >81M votes each; 9.6M broker non-votes.
- Say-on-pay advisory resolution approved: 81.6M for, 2.6M against, 0.3M abstentions.
- Shareholders recommended annual say-on-pay frequency (80.1M for 1 year vs 3.2M for 3 years).
- FORVIS, LLP ratified as auditor for FY2023: 92.97M for, 1.07M against, 0.06M abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GLACIER BANCORP, INC. shareholders approved Advisory (non-binding) resolution to approve the compensation of the Named Executive Officers at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
2. Advisory (non-binding) resolution to approve the compensation of the Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 81,571,657 2,577,409 339,255 9,615,601 The advisory resolution to approve the compensation of the Named Executive Officers is approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GLACIER BANCORP, INC. shareholders approved Election of ten directors to serve on the board of directors until the 2024 annual meeting at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
1. Election of Directors Director’s Name Votes For Votes Withheld Broker Non-Votes David C. Boyles 82,626,106 1,862,215 9,615,601 Robert A. Cashell, Jr. 82,553,173 1,935,148 9,615,601 Randall M. Chesler 83,146,723 1,341,598 9,615,601 Sherry L. Cladouhos 82,021,507 2,466,814 9,615,601 Jesus T. Espinoza 83,371,586 1,116,735 9,615,601 Annie M. Goodwin 82,496,179 1,992,142 9,615,601 Kristen L. Heck 82,617,995 1,870,326 9,615,601 Michael B. Hormaechea 82,613,395 1,874,926 9,615,601 Craig A. Langel 81,646,673 2,841,648 9,615,601 Douglas J. McBride 81,118,524 3,369,797 9,615,601 Receiving a plurality of the votes cast, those nominated are the newly elected directors of the Company.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GLACIER BANCORP, INC. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
4. Ratification of appointment of independent registered public accounting firm Votes For Votes Against Abstentions 92,971,095 1,074,941 57,886 FORVIS, LLP is ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GLACIER BANCORP, INC. shareholders approved Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Named Executive Officers at the 2023-04-26 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
3. Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Named Executive Officers 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 80,136,894 312,048 3,201,130 838,249 9,615,601 The Company’s shareholders have voted to recommend that advisory votes on the compensations of the Named Executive Officers be held every year.
View on SEC.gov
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