f8k_050214.htm
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 30, 2014

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.
 
The 2014 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the “Company”) was held on April 30, 2014.  The following matters were voted upon at the 2014 Annual Meeting:
 
1.   The election of nine directors to serve on the board of directors until the 2015 annual meeting.
 
2.   Consideration of an advisory (non-binding) resolution to approve the compensation of the Company’s 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, 2014.
 
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
Withheld
Broker Non-Votes
       
Michael J. Blodnick
57,288,936
213,176
10,363,456
Sherry L. Cladouhos
57,259,308
242,804
10,363,456
James M. English
57,270,981
231,131
10,363,456
Allen J. Fetscher
57,112,654
389,458
10,363,456
Annie M. Goodwin
57,170,356
331,756
10,363,456
Dallas I. Herron
57,227,631
274,481
10,363,456
Craig A. Langel
57,157,828
344,284
10,363,456
Douglas J. McBride
57,166,696
335,416
10,363,456
John W. Murdoch
57,273,172
228,940
10,363,456
 
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.  Consideration of an Advisory (non-binding) Vote on Executive Compensation
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
       
56,212,304
1,060,536
229,272
10,363,456
 
The advisory resolution to approve the compensation of the Company’s executive officers was approved.
 
3.  Ratification of Appointment of Independent Registered Public Accounting Firm
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
       
67,419,911
273,102
172,555
---
 
BKD, LLP has been ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
 
 
 

 
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 2, 2014
 
GLACIER BANCORP, INC.
 
By:  /s/ Michael J. Blodnick                 
        Michael J. Blodnick
        President and CEO