Glacier Bancorp, Inc 8-K, filed May 4, 2020
Glacier Bancorp, Inc. (GBCI)
8-K
2020-05-04
For: 2020-04-29
View Original
Added on
April 08, 2026
About this 8-K
Glacier Bancorp, Inc filed this 8-K on May 4, 2020, reporting on events of April 29, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________________________
FORM 8-K
____________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2020
____________________________________________________________
(Exact name of registrant as specified in its charter)
____________________________________________________________
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||||||||
| (Registrant’s telephone number, including area code) | ||||||||||||||||||||
____________________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2020 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the “Company”) was held virtually on April 29, 2020. The following matters were voted upon at the 2020 virtual Annual Meeting:
1. The election of nine directors to serve on the board of directors until the 2021 annual meeting.
2. Consideration of an advisory (non-binding) resolution to approve the compensation of the Company’s named executive officers.
3. Ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
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 | 71,069,144 | 545,136 | 9,113,796 | ||||||||
| Randall M. Chesler | 71,092,194 | 522,086 | 9,113,796 | ||||||||
| Sherry L. Cladouhos | 71,044,571 | 569,709 | 9,113,796 | ||||||||
| James M. English | 68,832,854 | 2,781,426 | 9,113,796 | ||||||||
| Annie M. Goodwin | 71,095,775 | 518,505 | 9,113,796 | ||||||||
| Craig A. Langel | 70,261,881 | 1,352,399 | 9,113,796 | ||||||||
| Douglas J. McBride | 70,259,681 | 1,354,599 | 9,113,796 | ||||||||
| John W. Murdoch | 70,271,276 | 1,343,004 | 9,113,796 | ||||||||
| George R. Sutton | 71,076,473 | 537,807 | 9,113,796 | ||||||||
Receiving a plurality of the votes cast, those nominated are the newly elected directors of the Company. They 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 Named Executive Compensation
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 69,398,861 | 1,855,430 | 359,989 | 9,113,796 | ||||||||
The advisory resolution to approve the compensation of the Company’s named executive officers is approved.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Abstentions | ||||||
| 80,236,158 | 406,817 | 85,101 | ||||||
BKD, LLP is ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: | May 4, 2020 | GLACIER BANCORP, INC. | ||||||||||||
| /s/ Randall M. Chesler | ||||||||||||||
| By: | Randall M. Chesler | |||||||||||||
| President and Chief Executive Officer | ||||||||||||||