8-K


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 27, 2016

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 2016 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the “Company”) was held on April 27, 2016. The following matters were voted upon at the 2016 Annual Meeting:
1. The election of ten directors to serve on the board of directors until the 2017 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, 2016.
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
59,031,396
121,044
10,072,776
Randall M. Chesler
59,031,339
121,101
10,072,776
Sherry L. Cladouhos
59,027,836
124,604
10,072,776
James M. English
58,779,397
373,043
10,072,776
Annie M. Goodwin
59,032,832
119,608
10,072,776
Dallas I. Herron
59,016,911
135,529
10,072,776
Craig A. Langel
59,028,330
124,110
10,072,776
Douglas J. McBride
59,022,982
129,458
10,072,776
John W. Murdoch
58,977,184
175,256
10,072,776
Mark J. Semmens
58,681,502
470,938
10,072,776

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
57,876,756
1,072,038
203,646
10,072,776

The advisory resolution to approve the compensation of the Company’s executive officers is approved.


3. Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For
Votes Against
Abstentions
Broker Non-Votes
68,710,868
452,950
61,398
---





BKD, LLP is ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.







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 28, 2016
GLACIER BANCORP, INC.
 
 
 
 
 
 
By:
/s/ Michael J. Blodnick
 
 
 
Michael J. Blodnick
 
 
 
President and Chief Executive Officer