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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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbols
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Name of each exchange on which registered
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Common Stock, without par value
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INBK
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The Nasdaq Stock Market LLC
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6.0% Fixed to Floating Subordinated Notes due 2026
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INBKL
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The Nasdaq Stock Market LLC
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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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6,869,361
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508,595
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1,944,238
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John K. Keach, Jr.
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4,484,486
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2,893,470
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1,944,238
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David R. Lovejoy
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3,904,172
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3,473,784
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1,944,238
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Ann D. Murtlow
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4,503,776
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2,874,180
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1,944,238
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Ralph R. Whitney, Jr.
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6,670,483
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707,473
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1,944,238
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Jerry Williams
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6,728,082
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649,874
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1,944,238
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Jean L. Wojtowicz
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6,807,198
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570,758
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1,944,238
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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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4,258,744
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2,968,122
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151,090
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1,944,238
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One Year
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Two Years
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Three Years
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Abstained
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Broker Non-Votes
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6,701,706
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23,219
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636,307
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16,724
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1,944,238
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For
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Against
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Abstained
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9,172,800
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131,693
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17,701
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Dated:
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May 21, 2019
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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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