-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jw3wG618QZCKfv+hYb8qCzemp8zrmFipWHogPRdz3bBJTUfMBfpGboNTGzxkX6Qk pU4zOW/qSUQG1dWhV/faQw== 0000950123-10-047896.txt : 20100511 0000950123-10-047896.hdr.sgml : 20100511 20100511164103 ACCESSION NUMBER: 0000950123-10-047896 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INTERSTATE BANCSYSTEM INC CENTRAL INDEX KEY: 0000860413 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 810331430 STATE OF INCORPORATION: MT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34653 FILM NUMBER: 10821491 BUSINESS ADDRESS: STREET 1: P O BOX 30918 STREET 2: 401 NO 31ST STREET CITY: BILLINGS STATE: MT ZIP: 59116-0918 BUSINESS PHONE: 4062555300 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INTERSTATE BANCSYSTEM OF MONTANA INC DATE OF NAME CHANGE: 19930615 8-K 1 c58162e8vk.htm 8-K e8vk
 
 
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)
         
Montana   001-34653   81-0331430
         
(State or other jurisdiction of
incorporation or organization) 		  (Commission
File No.) 		  (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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   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.
                                 
Nominee   For   Against   Abstain   Broker non-votes
David H. Crum
     124,479,420       9,060       1,374,700       0  
William B. Ebzery
     125,720,040       131,660       11,480       0  
John M. Heyneman, Jr.
     123,721,660       61,180       2,080,340       0  
Terry W. Payne
     124,720,640       11,080       1,131,460       0  
Sandra A. Scott Suzor
     123,273,920       7,320       2,581,940       0  
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.
             
For   Against   Abstain   Broker non-votes
123,746,240
  700   2,116,240   0

 

 

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
         
  FIRST INTERSTATE BANCSYSTEM, INC.
 		  
  By:   /s/ LYLE R. KNIGHT    
    Lyle R. Knight   
    President and Chief Executive Officer   
 

 

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