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) |
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)) |
• | 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). |
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 |
For | Against | Abstained | Broker Non-Votes | |||
1,906,145 | 76,859 | 51,199 | 1,491,914 |
For | Against | Abstained | ||
3,479,799 | 45,981 | 337 |