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

ME Staff 8-k

8 years ago

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.