<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: center; text-indent: -0.5in">UNITED
STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Form 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of &#9;the
Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
April 25, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GLACIER BANCORP, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Montana</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction of incorporation)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File Number)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"><FONT STYLE="text-transform: none">000-18911</FONT></P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer Identification No.)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">81-0519541</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">49 Commons Loop</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Kalispell, Montana 59901</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)
(zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code: (406) 756-4200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT> Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07&#9;Submission of Matters to a Vote of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">At the 2012 Annual Meeting of Shareholders of Glacier Bancorp,
Inc. (the &ldquo;Company&rdquo;) 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&rsquo;s Proxy Statement. The following is a summary of the voting results for each matter
presented to the shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 1</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 50%; padding: 0; text-indent: 0"><U>Election of Directors:</U></TD>
    <TD STYLE="width: 25%; padding: 0; text-indent: 0; text-align: right"><U>Votes For</U></TD>
    <TD STYLE="width: 25%; padding: 0; text-indent: 0; text-align: right"><U>Votes Withheld</U></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Michael J. Blodnick</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,748,434</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">294,350</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Sherry L. Cladouhos</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,679,561</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">363,223</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; James M. English</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,792,763</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">250,021</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Allen J. Fetscher</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,693,807</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">348,977</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Dallas I. Herron</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,806,807</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">235,977</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Craig A. Langel</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,781,163</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">261,621</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; L. Peter Larson</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">53,405,438</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">3,637,346</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Douglas J. McBride</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,688,405</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">354,379</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; John W. Murdoch</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,803,362</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">239,422</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp; Everit A. Sliter</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">52,434,127</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">4,608,657</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 2</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes For</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes Against</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes Abstain</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Broker Non-Vote</U></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">Advisory (non-binding) resolution on executive Compensation</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">56,530,425</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">361,357</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">151,002</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">7,281,456</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Proposal 3</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes For</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes Against</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Votes Abstain</U></TD>
    <TD STYLE="width: 18%; padding: 0; text-indent: 0; text-align: right"><U>Broker Non-Vote</U></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-indent: 0">Ratification of BKD, LLP as independent registered public accountants</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">63,952,079</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">176,069</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">196,092</TD>
    <TD STYLE="padding: 0; text-indent: 0; text-align: right">00</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">Dated: April 26, 2012</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-autospace: none; text-indent: 0">GLACIER BANCORP, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; width: 55%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; width: 4%; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 41%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-autospace: none; text-indent: 0; border-bottom: Black 1pt solid">s/s &nbsp;Michael J. Blodnick</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">By:&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;Michael J. Blodnick</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding: 0; text-autospace: none; text-indent: 0"></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;President and CEO</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -12.6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: -12.6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#9; </P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#9;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "v310772_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 18245}]
{"company-data": {"conformed-name": "GLACIER BANCORP INC", "cik": "0000868671", "assigned-sic": "6022", "irs-number": "810519541", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-18911", "film-number": "12782589"}, "business-address": {"street1": "49 COMMONS LOOP", "street2": ".", "city": "KALISPELL", "state": "MT", "zip": "59901", "phone": "4067564200"}, "mail-address": {"street1": "49 COMMONS LOOP", "street2": ".", "city": "KALISPELL", "state": "MT", "zip": "59901"}}
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 25, 2012
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):
£
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))
£
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 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) resolution on executive Compensation
56,530,425
361,357
151,002
7,281,456
Proposal 3
Votes For
Votes Against
Votes Abstain
Broker Non-Vote
Ratification of BKD, LLP as independent registered public accountants
63,952,079
176,069
196,092
00
2
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 26, 2012
GLACIER BANCORP, INC.
s/s  Michael J. Blodnick
By:
Michael J. Blodnick
President and CEO
3