Unassociated Document
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, 2011

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):


o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))
o  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 2011 Annual Meeting of Shareholders of Glacier Bancorp, Inc. (the “Company”) held on April 27, 2011, four proposals were submitted to and approved by the shareholders.  Of 71,915,073 shares outstanding and entitled to vote at our Annual Meeting, 62,032,753 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
53,641,237
532,360
     Sherry L. Cladouhos
53,714,091
459,506
     James M. English
53,766,520
407,077
     Allen J. Fetscher
53,615,904
557,692
     Dallas I. Herron
53,782,871
390,726
     Craig A. Langel
53,776,400
397,197
     L. Peter Larson
51,689,965
2,483,632
     Douglas J. McBride
53,720,098
453,499
     John W. Murdoch
53,778,226
395,371
     Everit A. Sliter
45,510,275
8,663,322

Proposal 2

 
Votes For
Votes Against
Votes Abstain
Broker Non-Vote
Advisory (non-binding)
        
   resolution on executive
        
   Compensation
53,611,356
396,979
165,252
7,859,166


Proposal 3

 
1 Year
2 Years
3 Years
Abstentions
Broker Non-Vote
           
Frequency of future advisory
   (non-binding) votes on
   executive compensation
47,028,173
335,604
6,574,208
232,902
7,861,866
 
 
Proposal 4

 
Votes For
Votes Against
Votes Abstain
Broker Non-Vote
Ratification of BKD, LLP
        
   as independent registered
        
   public accountants
61,845,228
73,573
113,953
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 29, 2011
GLACIER BANCORP, INC.
  
       
       
 
s/s Ron J. Copher
  
  By:  Ron J. Copher  
   
Executive Vice President and Chief
Financial Officer
  
       
 
 
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