INBK 2015 Annual Meeting Results 8-K


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 18, 2015
First Internet Bancorp
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
 
 
Indiana
(State or Other Jurisdiction of Incorporation)
 
 
 
 
 
001-35750
 
20-3489991
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
8888 Keystone Crossing, Suite 1700
 
46240
Indianapolis, Indiana
 
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
 
 
(317) 532-7900
(Registrant's Telephone Number, Including Area Code)
 
 
 
 
 
 
(Former Name or Former Address, if Changed Since Last Report)

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):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on May 18, 2015. Shareholders took the following actions:
•
elected seven (7) directors for one-year terms ending at the 2016 annual meeting of shareholders (Proposal 1);
•
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
•
ratified the Audit Committee's appointment of BKD, LLP as the Company's independent registered public accounting firm for 2015 (Proposal 3).

The vote tabulation for each proposal follows:

Proposal 1 – Election of Directors
Nominee
 
For
 
Withheld
 
Broker Non-Votes
David B. Becker
 
1,961,461
 
72,742
 
1,491,914
John K. Keach, Jr.
 
1,995,179
 
39,024
 
1,491,914
David R. Lovejoy
 
1,955,148
 
79,055
 
1,491,914
Ann D. Murtlow
 
1,994,811
 
39,392
 
1,491,914
Ralph R. Whitney, Jr.
 
1,933,812
 
100,391
 
1,491,914
Jerry Williams
 
1,930,939
 
103,264
 
1,491,914
Jean L. Wojtowicz
 
1,951,426
 
82,777
 
1,491,914

Proposal 2 – Advisory Vote to Approve Executive Compensation
For
 
Against
 
Abstained
 
Broker Non-Votes
1,906,145
 
76,859
 
51,199
 
1,491,914

Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm
For
 
Against
 
Abstained
3,479,799
 
45,981
 
337






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 20, 2015

FIRST INTERNET BANCORP




By: /s/ Kenneth J. Lovik    
Kenneth J. Lovik, Senior Vice President &
Chief Financial Officer