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GBCI > SEC Filings for GBCI > Form 8-K on 29-Apr-2013All Recent SEC Filings

Show all filings for GLACIER BANCORP INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to Vote of Security Holders.
(a) and (b) The 2013 Annual Shareholders' Meeting of Glacier Bancorp, Inc. (the "Company") was held on April 24, 2013. The following matters were voted upon at the 2013 Annual Meeting:
1. The election of eleven directors to serve on the Board until the 2014 Annual Meeting.
2. Consideration of an advisory (non-binding) resolution to approve the Company's executive compensation.
3. Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. 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 57,025,339  401,720     8,307,229
Sherry L. Cladouhos 56,448,217  978,842     8,307,229
James M. English    56,478,880  948,179     8,307,229
Allen J. Fetscher   56,360,313 1,066,746    8,307,229
Annie M. Goodwin    57,012,657  414,402     8,307,229
Dallas I. Herron    56,479,804  947,255     8,307,229
Craig A. Langel     56,473,902  953,157     8,307,229
L. Peter Larson     56,351,803 1,075,256    8,307,229
Douglas J. McBride  56,479,572  947,487     8,307,229
John W. Murdoch     56,475,991  951,068     8,307,229
Everit A. Sliter    52,658,971 4,768,088    8,307,229

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 55,538,884 1,638,149 250,026 8,307,229

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 65,383,516 134,599 216,173 -

BKD, LLP has been ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

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