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): May 7, 2010
FIRST INTERSTATE BANCSYSTEM, INC.
(Exact name of registrant as specified in its charter)
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| Montana
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001-34653
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81-0331430 |
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File No.)
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(IRS Employer
Identification No.) |
401 North 31st Street, Billings, MT 59101
(Address of principal executive offices)
(406) 255-5390
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the Registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| Item 5.07 |
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Submission of Matters to a Vote of Security Holders |
On May 7, 2010, First Interstate BancSystem, Inc. (the “Registrant”) held an annual meeting of
its shareholders. The proposals voted upon at the annual meeting and the voting results for
each proposal are as follows:
Proposal No. 1 — To elect as directors the nominees proposed by the board of directors of the
Registrant, to three-year terms expiring in 2013, or until their respective successors have been
elected and qualified.
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| Nominee |
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For |
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Against |
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Abstain |
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Broker non-votes |
David H. Crum |
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124,479,420 |
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9,060 |
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1,374,700 |
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0 |
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William B. Ebzery |
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125,720,040 |
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131,660 |
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11,480 |
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0 |
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John M.
Heyneman, Jr. |
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123,721,660 |
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61,180 |
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2,080,340 |
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0 |
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Terry W. Payne |
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124,720,640 |
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11,080 |
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1,131,460 |
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Sandra A. Scott Suzor |
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123,273,920 |
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7,320 |
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2,581,940 |
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0 |
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Proposal No. 2 — To ratify the appointment of McGladrey & Pullen, LLP as the Registrant’s
independent registered public accounting firm for the fiscal year ending December 31, 2010.
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| For |
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Against |
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Abstain |
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Broker non-votes |
123,746,240
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700
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2,116,240
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Dated: May 11, 2010
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FIRST INTERSTATE BANCSYSTEM, INC.
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By: |
/s/ LYLE R. KNIGHT
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Lyle R. Knight |
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President and Chief Executive Officer |
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