First Internet Bancorp
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(Exact Name of Registrant as Specified in Its Charter)
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Indiana
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(State or Other Jurisdiction of Incorporation)
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001-35750
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20-3489991
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(Commission File Number)
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(IRS Employer Identification No.)
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11201 USA Parkway
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46037
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Fishers, Indiana
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(Address of Principal Executive Offices)
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(Zip Code)
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(317) 532-7900
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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•
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elected seven (7) directors for one-year terms ending at the 2018 annual meeting of shareholders (Proposal 1);
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approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement (Proposal 2); and
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ratified the Audit Committee's appointment of BKD, LLP as the Company's independent registered public accounting firm for 2017 (Proposal 3).
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Nominee
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For
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Withheld
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Broker Non-Votes
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David B. Becker
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4,028,421
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124,314
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1,544,814
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John K. Keach, Jr.
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3,425,663
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727,072
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1,544,814
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David R. Lovejoy
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3,421,721
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731,014
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1,544,814
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Ann D. Murtlow
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3,427,721
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725,014
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1,544,814
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Ralph R. Whitney, Jr.
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3,983,458
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169,277
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1,544,814
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Jerry Williams
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3,978,841
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173,894
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1,544,814
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Jean L. Wojtowicz
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3,984,258
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168,477
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1,544,814
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For
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Against
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Abstained
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Broker Non-Votes
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3,975,365
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169,325
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8,045
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1,544,814
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For
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Against
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Abstained
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5,589,905
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59,947
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47,697
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Dated:
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May 17, 2017
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FIRST INTERNET BANCORP
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By:
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/s/ Kenneth J. Lovik
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Kenneth J. Lovik, Executive Vice President & Chief Financial Officer
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