First Internet Bancorp 8-K, filed May 19, 2021
First Internet Bancorp (INBK)
8-K
2021-05-19
For: 2021-05-17
View Original
Added on
April 06, 2026
About this 8-K
First Internet Bancorp filed this 8-K on May 19, 2021, reporting on events of May 17, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 17, 2021
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07 Submission of Matters to a Vote of Security Holders
First Internet Bancorp (the “Company”) held its annual meeting of shareholders on May 17, 2021. Shareholders voted on the following proposals, each as described further in the Company's proxy statement for the 2021 annual meeting of shareholders, filed with the Securities and Exchange Commission on March 31, 2021 (the "2021 Proxy Statement").
Proposal 1 – Election of Directors
The shareholders elected each of the eight nominees to serve as a director for a one-year term ending at the next annual meeting of shareholders, based on the votes listed below.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Aasif M. Bade | 7,301,118 | 125,187 | 1,162,834 | |||||||||||||||||
| David B. Becker | 7,060,843 | 365,462 | 1,162,834 | |||||||||||||||||
| Ana Dutra | 7,180,220 | 246,085 | 1,162,834 | |||||||||||||||||
| John K. Keach, Jr. | 7,064,032 | 362,273 | 1,162,834 | |||||||||||||||||
| David R. Lovejoy | 6,058,880 | 1,367,425 | 1,162,834 | |||||||||||||||||
| Ralph R. Whitney, Jr. | 6,816,277 | 610,028 | 1,162,834 | |||||||||||||||||
| Jerry Williams | 6,822,552 | 603,753 | 1,162,834 | |||||||||||||||||
| Jean L. Wojtowicz | 7,116,427 | 309,878 | 1,162,834 | |||||||||||||||||
Proposal 2 – Advisory Vote to Approve Executive Compensation (“Say-on-Pay Vote”)
The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2021 Proxy Statement, based on the votes listed below.
| For | Against | Abstained | Broker Non-Votes | |||||||||||||||||
| 4,689,790 | 2,716,204 | 20,311 | 1,162,834 | |||||||||||||||||
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders ratified the appointment of BKD, LLP to serve as the Company’s independent registered public accounting firm for 2021, based on the votes listed below.
| For | Against | Abstained | ||||||||||||
| 8,495,229 | 89,740 | 4,170 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: | May 19, 2021 | |||||||||||||
| FIRST INTERNET BANCORP | ||||||||||||||
| By: | /s/ Kenneth J. Lovik | |||||||||||||
| Kenneth J. Lovik, Executive Vice President & Chief Financial Officer | ||||||||||||||