GLACIER BANCORP, INC. (NASDAQ:GBCI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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GLACIER BANCORP, INC. (NASDAQ:GBCI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2017 Annual Meeting of Shareholders of Glacier Bancorp, Inc.
(the Company) was held on April 26, 2017. The following matters
were voted upon at the 2017 Annual Meeting:
1. The election of ten directors to serve on the board of
directors until the 2018 annual meeting.
2. Consideration of an advisory (non-binding) resolution to
approve the compensation of the Companys named executive
officers.
3. Consideration of an advisory (non-binding) resolution on the
frequency of future advisory votes to approve the compensation of
the Companys named executive officers.
4. Ratification of the appointment of BKD, LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017.
The following is a summary of the voting results for the matters
voted upon by the shareholders.
1. Election of Directors
Directors Name
Votes For
Withheld
Broker Non-Votes
Michael J. Blodnick
61,371,332
176,098
9,074,802
Randall M. Chesler
61,377,184
170,246
9,074,802
Sherry L. Cladouhos
61,418,613
128,817
9,074,802
James M. English
59,261,745
2,285,685
9,074,802
Annie M. Goodwin
61,431,493
115,937
9,074,802
Dallas I. Herron
61,422,325
125,105
9,074,802
Craig A. Langel
61,293,245
254,185
9,074,802
Douglas J. McBride
61,347,236
200,194
9,074,802
John W. Murdoch
61,280,885
266,545
9,074,802
Mark J. Semmens
61,402,430
145,000
9,074,802
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. Advisory (non-binding) resolution to approve Named Executive
Compensation
Votes For
Votes Against
Abstentions
Broker Non-Votes
60,754,055
480,111
313,264
9,074,802
The advisory resolution to approve the compensation of the
Companys named executive officers is approved.
3. Advisory (non-binding) resolution to recommend frequency of
future advisory votes to approve Named Executive Compensation
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
49,703,280
225,246
11,392,925
178,979
9,074,802
The frequency recommended by the Companys shareholders of future
advisory votes to approve the compensation of the Companys named
executive officers is every 1 year.
The board of directors of the Company, at its meeting on April
27, 2017, accepted the recommendation of the Companys
shareholders and voted to conduct future advisory votes to
approve the compensation of the Companys named executive officers
every 1 year.
4. Ratification of Appointment of Independent Registered Public
Accounting Firm>
Votes For
Votes Against
Abstentions
Broker Non-Votes
70,213,301
318,547
90,384
BKD, LLP is ratified as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017.


About GLACIER BANCORP, INC. (NASDAQ:GBCI)

Glacier Bancorp, Inc. is a bank holding company. The Company provides commercial banking services. It provides banking services from approximately 140 locations in Montana, Idaho, Wyoming, Colorado, Utah and Washington through its bank subsidiary, Glacier Bank (the Bank). The Company offers a range of banking products and services, including transaction and savings deposits, real estate, commercial, agriculture, and consumer loans and mortgage origination services. The Company serves individuals, small to medium-sized businesses, community organizations and public entities. The Company’s non-bank subsidiaries include GBCI Other Real Estate Owned (GORE) and over seven trust subsidiaries. The Company provides brokerage services, which include selling products, such as stocks, bonds, mutual funds, limited partnerships, annuities and other insurance products through Raymond James Financial Services.

GLACIER BANCORP, INC. (NASDAQ:GBCI) Recent Trading Information

GLACIER BANCORP, INC. (NASDAQ:GBCI) closed its last trading session down -0.57 at 34.30 with 247,163 shares trading hands.