First Interstate appoints James R. Scott Jr. to board, adopts director resignation policy

FIRST INTERSTATE BANCSYSTEM INC

James R. Scott Jr. appointed Class III director, effective May 21, 2025, filling father's vacancy.
Scott is not independent due to recent employment; received ~$220K in 2024 compensation from bank.
Board approved amended bylaws adding director resignation policy and plurality vote in contested elections.
Annual meeting: four Class I directors elected, say-on-pay approved (96.4% support), auditor ratified.
Board now has 12 members equally divided among three classes; Scott joins Risk and Tech committees.

item 5.02item 5.03item 5.07item 9.01

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Appointed

James R. Scott, Jr.

Class III Director

FIBK · FIRST INTERSTATE BANCSYSTEM INC

Effective: 2025-05-21
Filed: May 23, 2025 23:59 UTC

On May 21, 2025, the Board of Directors (the “Board”) of First Interstate BancSystem, Inc. (the “Company”) appointed Mr. James R. Scott, Jr. to serve as a Class III director on the Board with a term expiring at the Company’s 2027 annual meeting of shareholders.

Source: SEC EDGAR

accession 0000860413-25-000070

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