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) 56,530,425 361,357 151,002 7,281,456 resolution on
executive Compensation

Proposal 3

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