0001193125-14-212984.txt : 20140527 0001193125-14-212984.hdr.sgml : 20140526 20140527162036 ACCESSION NUMBER: 0001193125-14-212984 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140527 DATE AS OF CHANGE: 20140527 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: 14870162 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 d732604d8k.htm 8-K 8-K

 

 

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 21, 2014

 

 

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:

 

¨ 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 Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 21, 2014, 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 2017, or until their respective successors have been elected and qualified.

 

Nominee

    For      Against      Abstain      Broker
Non-votes		  

Steven J. Corning

      111,184,274         9,630,117         24,578         3,775,470   

Dana L. Crandall

      115,352,522         783,520         4,702,927         3,775,470   

Charles E. Hart, M.D., M.S.

      113,180,073         7,644,205         14,691         3,775,470   

Charles M. Heyneman

      114,515,942         6,301,374         21,653         3,775,470   

Thomas W. Scott

      112,825,400         8,000,779         12,790         3,775,470   

Michael J. Sullivan

      120,270,155         554,334         14,480         3,775,470   

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, 2014.

 

For

    Against      Abstain      Broker Non-votes  

124,432,963

      148,970         32,506         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 27, 2014

 

FIRST INTERSTATE BANCSYSTEM, INC.
By:  

/s/ ED GARDING

  Ed Garding
  President and Chief Executive Officer