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 25, 2012

 

GLACIER BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

Montana

(State or other jurisdiction of incorporation)

 

(Commission File Number)

000-18911

(IRS Employer Identification No.)

81-0519541

 

49 Commons Loop

Kalispell, Montana 59901

(Address of principal executive offices) (zip code)

 

Registrant's telephone number, including area code: (406) 756-4200

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):

  

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))

£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the 2012 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the “Company”) held on April 25, 2012, three proposals were submitted to and approved by the shareholders. Of 71,915,073 shares outstanding and entitled to vote at our Annual Meeting, 64,324,240 were present in person or by proxy. The proposals are described in detail in the Company’s Proxy Statement. The following is a summary of the voting results for each matter presented to the shareholders:

 

Proposal 1

 

Election of Directors: Votes For Votes Withheld
     Michael J. Blodnick 56,748,434 294,350
     Sherry L. Cladouhos 56,679,561 363,223
     James M. English 56,792,763 250,021
     Allen J. Fetscher 56,693,807 348,977
     Dallas I. Herron 56,806,807 235,977
     Craig A. Langel 56,781,163 261,621
     L. Peter Larson 53,405,438 3,637,346
     Douglas J. McBride 56,688,405 354,379
     John W. Murdoch 56,803,362 239,422
     Everit A. Sliter 52,434,127 4,608,657

 

Proposal 2

 

  Votes For Votes Against Votes Abstain Broker Non-Vote
Advisory (non-binding) resolution on executive Compensation 56,530,425 361,357 151,002 7,281,456

 

Proposal 3

 

  Votes For Votes Against Votes Abstain Broker Non-Vote
Ratification of BKD, LLP as independent registered public accountants 63,952,079 176,069 196,092 00

 

  

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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: April 26, 2012 GLACIER BANCORP, INC.
     
     
  s/s  Michael J. Blodnick
  By:   Michael J. Blodnick
         President and CEO

 

 

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