Glacier Bancorp (GBCI) investor relations material

Executive summary

• The annual meeting is scheduled for April 29, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Major 2025 achievements include two strategic acquisitions, record asset growth, and strong financial performance, with net income up 26% to $239 million.

• Shareholders are encouraged to vote via phone, internet, or mail, with detailed instructions provided.

Voting matters and shareholder proposals

• Shareholders will elect ten directors, vote on a non-binding resolution to approve executive compensation, and ratify the appointment of Forvis Mazars, LLP as independent auditor for 2026.

• Shareholder proposals and director nominations for the 2027 meeting must be submitted by November 12, 2026, following bylaw requirements.

Board of directors and corporate governance

• The board consists of ten nominees with diverse backgrounds in banking, law, business, and community development.

• The board separates the roles of Chair and CEO to ensure independence and objectivity.

• Annual board and committee self-evaluations are conducted, and all directors except the CEO are considered independent.

• Governance policies include codes of ethics, clawback, anti-hedging, anti-pledging, and stock ownership guidelines.