0001193125-15-201391.txt : 20150527 0001193125-15-201391.hdr.sgml : 20150527 20150527112259 ACCESSION NUMBER: 0001193125-15-201391 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150527 DATE AS OF CHANGE: 20150527 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: 15891353 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 d932712d8k.htm FORM 8-K Form 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 20, 2015

 

 

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 20, 2015, 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 2018, or until their respective successors have been elected and qualified.

 

Nominee

    For      Against      Abstain      Broker
Non-votes		  

Ed Garding

      114,062,484         1,502,901         36,638         3,409,660   

David L. Jahnke

      114,492,035         1,099,494         10,494         3,409,660   

Ross E. Leckie

      115,281,073         310,242         10,708         3,409,660   

James R. Scott

      106,935,974         8,654,864         11,185         3,409,660   

Randall I. Scott

      106,822,767         8,768,949         10,307         3,409,660   

Teresa A. Taylor

      115,249,712         342,046         10,265         3,409,660   

Proposal No. 2 – Advisory vote on executive compensation.

 

For

  

Against

  

Abstain

  

Broker non-votes

115,043,569   351,101   207,353   3,409,660

Proposal No. 3 – To approve the First Interstate BancSystem, Inc. 2015 Equity and Incentive Plan.

 

For

  

Against

  

Abstain

  

Broker non-votes

113,032,339   1,408,284   1,161,400   3,409,660

Proposal No. 4 – To ratify the appointment of McGladrey LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

For

  

Against

  

Abstain

  

Broker Non-votes

118,552,701   373,869   85,113   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 26, 2015

 

FIRST INTERSTATE BANCSYSTEM, INC.
By:

/s/ ED GARDING

Ed Garding
President and Chief Executive Officer