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Published: 2022-05-27 12:54:22 ET
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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 25, 2022
 ------------------------------ 
FIRST INTERSTATE BANCSYSTEM, INC.
(Exact name of registrant as specified in its charter)
 ------------------------------ 
Montana001-34653 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)(zip code)

(406)255-5311
(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 (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 (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))

* * * * *
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of exchange on which registered
Class A common stock, no par valueFIBKNASDAQ
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
* * * * *


Item 5.07 Submission of Matters to Vote of Security Holders.
On May 25, 2022, First Interstate BancSystem, Inc. (the “Registrant”) held its annual meeting of its shareholders. The proposals voted upon at the annual meeting and the final 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 2025, or until their respective successors have been elected and qualified.
NomineeForWithhold AuthorityAbstainBroker Non-votes
Stephen B. Bowman88,745,3101,155,201—5,388,004
Frances P. Grieb89,140,961759,550—5,388,004
Stephen M. Lacy88,353,2721,547,239—5,388,004
Joyce A. Phillips88,915,478985,033—5,388,004
Jonathan R. Scott87,858,0242,042,487—5,388,004

Proposal No. 2 - To ratify the appointment of each of James P. Brannen and Thomas E. Henning as Class II directors with their terms expected to expire at the Registrant’s annual meeting of shareholders to be held in 2023, and Daniel A. Rykhus as a Class III director with his term expected to expire at the Registrant’s annual meeting of shareholders to be held in 2024.
NomineeForAgainstAbstainBroker Non-votes
James P. Brannen89,044,888506,454349,1695,388,004
Thomas E. Henning89,061,661506,764332,0865,388,004
Daniel A. Rykhus88,266,0141,282,911351,5865,388,004
Proposal No. 3 - To ratify the appointment of RSM US LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
ForAgainstAbstainBroker Non-votes
94,912,899316,85858,758—

As a result of the voting, all of the director nominees in Proposal No. 1 were elected, the appointments of the directors to their respective classes in Proposal No. 2 were ratified, and the appointment of the Registrant’s auditors in Proposal No. 3 was ratified.

Item 9.01 Financial Statements and Exhibits.
(d)Exhibit NumberDescription
104Cover Page Interactive Data File (embedded within Inline XBRL document).



SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 27, 2022
 
FIRST INTERSTATE BANCSYSTEM, INC.
By:/s/ KEVIN P. RILEY
Kevin P. Riley
President and Chief Executive Officer