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 19, 2014

 

First Internet Bancorp

(Exact Name of Registrant as Specified in Its Charter)

 

Indiana

(State or Other Jurisdiction of Incorporation)

 

001-35750 20-348991
(Commission File Number) (IRS Employer Identification No.)
   
8888 Keystone Crossing, Suite 1700  
Indianapolis, Indiana 46240
(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):

 

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

 

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

 

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

 

oPre-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 19, 2014. Shareholders took the following actions:

 

·elected seven (7) directors for one-year terms ending at the 2015 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 2014 (Proposal 3).

 

 

 

The vote tabulation for each proposal follows:

 

 

Proposal 1 – Election of Directors

 

  Nominee   For   Against   Abstained   Broker
Non-Votes
  David B. Becker   2,236,532   -   239,794   1,194,706
  John K. Keach, Jr.   2,293,502   -   182,824   1,194,706
  David R. Lovejoy   1,819,233   -   657,093   1,194,706
  Ann D. Murtlow   2,288,702   -   187,624   1,194,706
  Ralph R. Whitney, Jr.   2,235,938   -   240,388   1,194,706
  Jerry Williams   2,235,938   -   240,388   1,194,706
  Jean L. Wojtowicz   2,227,338   -   248,988   1,194,706

 

 

Proposal 2 – Advisory Vote to Approve Executive Compensation

 

For   Against   Abstained   Broker
Non-Votes
2,394,724   53,635   39,432   1,183,241

 

 

Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm

 

For   Against   Abstained   Broker
Non-Votes
3,553,343   104,061   2,163   11,465

 

 
 

 

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 22, 2014
   
  FIRST INTERNET BANCORP
   
  By: /s/ Kay E. Whitaker
    Kay E. Whitaker, Senior Vice President- Finance and Chief Financial Officer