First Interstate BancSystem Files Proxy Statement Amendment

TL;DR

IBSI filed proxy docs, shareholders vote soon.

AI Summary

First Interstate BancSystem, Inc. filed an amendment to its Definitive Proxy Statement on April 30, 2024. This filing, designated as DEFA14A, is an additional material related to the proxy statement. The company is a commercial bank incorporated in Delaware and headquartered in Billings, Montana.

Why It Matters

This filing provides shareholders with updated information and materials necessary for them to make informed decisions when voting on company matters at upcoming shareholder meetings.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement amendment, which typically does not involve significant new risks for investors.

Key Players & Entities

• FIRST INTERSTATE BANCSYSTEM INC (company) — Registrant
• 0000860413-24-000062 (filing_id) — Accession Number
• 20240430 (date) — Filing Date
• Billings, MT (location) — Company Headquarters

FAQ

Key Financial Figures

• $17,500 — icit proxies on our behalf for a fee of $17,500, plus reimbursement of customary disbur

Filing Documents

• a2023defa14aproxysupplement.htm (DEFA14A) — 29KB
• fibka.jpg (GRAPHIC) — 16KB
• image1a.jpg (GRAPHIC) — 4KB
• imagea.jpg (GRAPHIC) — 8KB
• 0000860413-24-000062.txt ( ) — 69KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.1) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 FIRST INTERSTATE BANCSYSTEM, INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. PROXY STATEMENT SUPPLEMENT IMPORTANT NOTICE _____________ NOTICE OF CHANGE OF DATE OF ANNUAL MEETING OF SHAREHOLDERS _____________ RESCHEDULED TO BE HELD ON MONDAY, MAY 20, 2024 Dear Shareholders On or about April 11, 2024, First Interstate BancSystem, Inc., a Delaware corporation (the " Company "), filed with the Securities and Exchange Commission (the " Commission ") a definitive Proxy Statement under cover of Schedule 14A (the " Proxy Statement ") and made it available to its shareholders in connection with the Company's upcoming 2024 Annual Meeting of Shareholders (the " Annual Meeting "), which is to be held at the First Interstate Bank Great West Center, 1800 Sixth Avenue North, Billings, Montana 59101. THIS IMPORTANT NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT. EXCEPT AS CHANGED OR SUPPLEMENTED BY THE INFORMATION CONTAINED IN THIS DOCUMENT, ALL INFORMATION SET FORTH IN THE PROXY STATEMENT CONTINUES TO APPLY AND SHOULD BE CONSIDERED IN VOTING YOUR SHARES. These supplemental definitive additional proxy materials are being filed with the Commission and provided to shareholders on or about April 30, 2024, to advise that the date of the Annual Meeting has been changed from Wednesday, May 22, 2024, at 400 p.m. (MDT) to Monday, May 20, 2024, at 400 p.m. (MDT) and we have engaged a proxy advisory firm to assist us with the solicitation of proxies for the Annual Meeting. The matters to be considered and voted upon at the Annual Meeting remain the same in all respects, as follows 1. To elect four directors 2. To approve an increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan 3. To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers and 4. To ratify the appointment of Ernst Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. Except as provided herein with respect to the change in the Annual Meeting date, the information with respect to which shall be deemed to replace, mutatis mutandis , and supersede any contrary or inconsistent information contained in the Proxy Statement, proxy card, Notice of Internet Availability of Proxy Materials and other proxy and notice materials for the Annual Meeting in all respects, and to inform you of our engagement of MacKenzie Partners, Inc. to assist us with the solicitation of proxies in connection with the Annual Meeting as described below, no changes are being made to the Proxy Statement or the proxy card or other materials for the Annual Meeting as previously filed with the Commission and made available to shareholders eligible to vote at the Annual Meeting. PROXY ADVISORY FIRM SOLICITOR We have engaged MacKenzie Partners, Inc., 1407 Broadway, New York, New York 10018 (" MacKenzie "), to solicit proxies on our behalf for a fee of $17,500, plus reimbursement of customary disbursements. We believe our engagement with MacKenzie is consistent with customary terms and conditions for soliciting proxies. Charges under the engagement may increase if we direct MacKenzie to engage in activities not currently contemplated. YOUR VOTE IS IMPORTANT Shareholders of record as of the close of business on Friday, March 22, 2024, are entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof. Whether or not you plan to attend the Annual Meeting, we urge you to vote no matter how many shares you hold. Registered holders may vote By Internet — access httpwww.voteproxy.com and follow the on-screen instructions By mail — sign, date, and mail your proxy card in the envelope provided as soon as possible or In person — vote your shares in person by attending the Annual Meeting. Additional information regarding how to vote your shares is available in the Proxy Statement. If you have not already voted, you are urged to vote by proxy as soon as possible over the Internet or otherwise as instructed in the notice and other proxy materials that have be

View Full Filing

View this DEFA14A filing on SEC EDGAR