secwatch / observer

FIRST INTERSTATE BANCSYSTEM INC — fact timeline

Source-grounded facts extracted from FIRST INTERSTATE BANCSYSTEM INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

FIBK FIRST INTERSTATE BANCSYSTEM INC JSON
Shareholder Votes

FIRST INTERSTATE BANCSYSTEM INC shareholders approved To approve a Plan of Domestication and Conversion to change the Company’s state of incorporation from Montana to Delaware. at the 2023-05-24 meeting.

“Proposal No. 2 - To approve a Plan of Domestication and Conversion to change the Company’s state of incorporation from Montana to Delaware. For Against Abstentions Broker Non-Votes 82,995,391 4,927,538 218,857 6,251,275”
Shareholder Votes

FIRST INTERSTATE BANCSYSTEM INC shareholders approved To elect as Class II directors the nominees proposed by the Board, to three-year terms expiring in 2026, or until their respective successors have been elected and qualified. at the 2023-05-24 meeting.

“Proposal No. 1 - To elect as Class II directors the nominees proposed by the Board, to three-year terms expiring in 2026, or until their respective successors have been elected and qualified. Name of Nominee For Against Abstentions Broker Non-Votes Alice S. Cho 87,406,970 560,802 174,014 6,251,275 Thomas E. Henning 87,341,873 611,595 188,318 6,251,275 Dennis L. Johnson 87,272,021 681,682 188,083 6,251,275 Patricia L. Moss 74,816,155 13,150,439 175,192 6,251,275 Daniel A. Rykhus 82,517,389 5,431,805 192,592 6,251,275”
Earnings Releases

FIRST INTERSTATE BANCSYSTEM INC reported the quarter ended March 31, 2023 results: net income $56.3 million, EPS $0.54 per share.

“the Company reported net income of $56.3 million, or $0.54 per share”
Governance Changes

FIRST INTERSTATE BANCSYSTEM INC: Adopted Second Amendment to Bylaws enhancing procedural mechanics and disclosure requirements for shareholder nominations and proposals, including Universal Proxy Rules compliance (effective 2023-03-10).

“The Board of Directors of the registrant (the “Board”), based in part upon the recommendation of the Governance and Nominating Committee of the Board, in connection with a review of the registrant’s Fourth Amended and Restated Bylaws, as amended (the “Bylaws”), adopted a Second Amendment to the Bylaws (the “Second Amendment”), effective as of March 10, 2023.”

Lorrie Asker was appointed as Chief Banking Officer at FIRST INTERSTATE BANCSYSTEM INC.

“Contemporaneously with the termination of Ms. Hayslip’s service, Ms. Lorrie Asker, age 55, agreed to serve as the Company’s Chief Banking Officer on an interim basis until a permanent replacement is identified.”

Ashley Hayslip was terminated as Chief Banking Officer at FIRST INTERSTATE BANCSYSTEM INC.

“On February 9, 2023, Ashley Hayslip’s service as Chief Banking Officer for the registrant was terminated.”
Earnings Releases

FIRST INTERSTATE BANCSYSTEM INC reported the year ended December 31, 2022 results: net income $202.2 million, EPS $1.96 per diluted share.

“For the year ending December 31, 2022, the Company reported net income of $202.2 million, or $1.96 per diluted share”
Earnings Releases

FIRST INTERSTATE BANCSYSTEM INC reported the quarter ended December 31, 2022 results: net income $85.8 million, EPS $0.82 per diluted share.

“For the quarter, the Company reported net income of $85.8 million, or $0.82 per diluted share”

Ross E. Leckie resigned as Director at FIRST INTERSTATE BANCSYSTEM INC.

“On January 11, 2023, Ross E. Leckie notified First Interstate BancSystem, Inc. (the “Company”) that for personal reasons he was resigning as a Director of the Company effective at midnight on January 12, 2023.”

Ashley Hayslip was appointed as Chief Banking Officer at FIRST INTERSTATE BANCSYSTEM INC.

“Effective November 28, 2022 (the “Effective Date”), Ms. Ashley Hayslip, age 39, has agreed to begin serving as the Company’s Chief Banking Officer.”

Russ Lee departed as Chief Banking Officer at FIRST INTERSTATE BANCSYSTEM INC.

“On October 3, 2022, Mr. Russ Lee, the Company’s Chief Banking officer, notified First Interstate BancSystem, Inc. (the “Company”) that he was intending to retire from the Company effective December 31, 2022.”

Kristina Robbins was appointed as Chief Operations Officer at FIRST INTERSTATE BANCSYSTEM INC.

“Effective June 1, 2022, Kristina Robbins, age 53, will serve as the institution's Chief Operations Officer.”

Jodi Delahunt Hubbell departed as Executive Vice President and Chief Operating Officer at FIRST INTERSTATE BANCSYSTEM INC.

“On March 24, 2022, Jodi Delahunt Hubbell notified First Interstate BancSystem, Inc. (the “Company”) that she was departing from the Company, including as the Company's Executive Vice President and Chief Operating Officer, effective May 31, 2022.”

Daniel Rykhus was appointed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“The five directors designated by Great Western pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of Great Western immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: James Brannen, Frances Grieb, Thomas Henning, Stephen Lacy and Daniel Rykhus (collectively, the “New Directors”).”

Stephen Lacy was appointed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“The five directors designated by Great Western pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of Great Western immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: James Brannen, Frances Grieb, Thomas Henning, Stephen Lacy and Daniel Rykhus (collectively, the “New Directors”).”

Thomas Henning was appointed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“The five directors designated by Great Western pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of Great Western immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: James Brannen, Frances Grieb, Thomas Henning, Stephen Lacy and Daniel Rykhus (collectively, the “New Directors”).”

Frances Grieb was appointed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“The five directors designated by Great Western pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of Great Western immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: James Brannen, Frances Grieb, Thomas Henning, Stephen Lacy and Daniel Rykhus (collectively, the “New Directors”).”

James Brannen was appointed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“The five directors designated by Great Western pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of Great Western immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: James Brannen, Frances Grieb, Thomas Henning, Stephen Lacy and Daniel Rykhus (collectively, the “New Directors”).”

Dana L. Crandall departed as Director at FIRST INTERSTATE BANCSYSTEM INC.

“On July 14, 2021, Dana L. Crandall notified First Interstate BancSystem, Inc. (the “Company”) that she was retiring as a Director of the Company effective at midnight on November 1, 2021.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.