Washington |
0-26584
|
91-1691604 |
(State or other jurisdiction
|
(Commission File
|
(I.R.S. Employer |
of incorporation)
|
Number)
|
Identification No.) |
(a)
|
The Annual Meeting of Banner Corporation (the "Company") was held on April 25, 2019 ("Annual Meeting").
|
(b)
|
There were a total of 35,114,642
shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting.
At the Annual Meeting, 31,777,124 shares of common stock were represented in person or by proxy, therefore, a quorum was present. The following proposals were submitted by the Company's Board of Directors to a vote of shareholders:
|
FOR
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||||||||||||||||
Number
of votes
|
Percentage
of
shares
present
|
Number
of votes
|
Percentage
of
shares
present
|
Number
of votes
|
Percentage
of
shares
present
|
Number
of votes
|
||||||||||||||||||||||
Cheryl R. Bishop
|
28,515,409
|
95.73
|
1,262,057
|
4.24
|
9,191
|
0.03
|
1,990,466
|
|||||||||||||||||||||
Connie R. Collingsworth
|
29,299,621
|
98.37
|
420,731
|
1.41
|
66,305
|
0.22
|
1,990,466
|
|||||||||||||||||||||
Brent A. Orrico
|
29,415,952
|
98.76
|
298,275
|
1.00
|
72,430
|
0.24
|
1,990,466
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
29,259,924
|
331,540
|
195,192
|
1,990,466
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker Non-Votes
|
||||
26,437,130
|
255,681
|
2,912,896
|
180,949
|
1,990,466
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
31,506,248
|
203,967
|
66,907
|
N/A
|
(d)
|
Exhibits
|
|
BANNER CORPORATION |
|
|
|
|
Date: April 26, 2019
|
By: /s/Peter J. Conner |
|
Peter J. Conner |
|
Executive Vice President and
Chief Financial Officer
|
|
|
Contact: Mark J. grescovich,
President & CEO
Peter J. Conner, CFO
(509) 527-3636
|
|
|
News Release
|