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First Internet Bancorp (NASDAQ:INBK) Files An 8-K Submission of Matters to a Vote of Security Holders

First Internet Bancorp (NASDAQ:INBK) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on May 15,
2017. Shareholders took the following actions:
elected seven (7) directors for one-year terms ending at the
2018 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 2017 (Proposal 3).
The vote tabulation for each proposal follows:
Proposal 1 Election of Directors
Nominee
For
Withheld
Broker Non-Votes
David B. Becker
4,028,421
124,314
1,544,814
John K. Keach, Jr.
3,425,663
727,072
1,544,814
David R. Lovejoy
3,421,721
731,014
1,544,814
Ann D. Murtlow
3,427,721
725,014
1,544,814
Ralph R. Whitney, Jr.
3,983,458
169,277
1,544,814
Jerry Williams
3,978,841
173,894
1,544,814
Jean L. Wojtowicz
3,984,258
168,477
1,544,814
Proposal 2 Advisory Vote to Approve Executive Compensation
For
Against
Abstained
Broker Non-Votes
3,975,365
169,325
8,045
1,544,814
Proposal 3 Ratification of Appointment of Independent Registered
Public Accounting Firm
For
Against
Abstained
5,589,905
59,947
47,697

About First Internet Bancorp (NASDAQ:INBK)
First Internet Bancorp is a bank holding company that conducts its business activities through its subsidiary, First Internet Bank of Indiana (the Bank). The Company offers a complement of products and services on a nationwide basis. The Company conducts its deposit operations primarily over the Internet. The Company also offers commercial real estate (CRE) lending, including nationwide single tenant lease financing and commercial and industrial (C&I) lending, including business banking/treasury management services. The Bank provides commercial and retail banking services, with operations conducted on the Internet at www.firstib.com. It offers residential real estate loans, home equity loans and lines of credit, and consumer loans, and loans to commercial clients, which include commercial loans, commercial real estate loans, letters of credit and single tenant lease financing. The Bank’s subsidiary, JKH Realty Services, LLC manages real estate owned properties. First Internet Bancorp (NASDAQ:INBK) Recent Trading Information
First Internet Bancorp (NASDAQ:INBK) closed its last trading session down -1.00 at 26.95 with 27,776 shares trading hands.

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