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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 20, 2024

 

First Internet Bancorp

(Exact Name of Registrant as Specified in Its Charter)

 

Indiana   001-35750   20-3489991
(State or Other Jurisdiction of
Incorporation)		   (Commission File Number)   (IRS Employer Identification No.)

 

8701 E. 116th Street   46038
Fishers, Indiana  
(Address of Principal Executive Offices)   (Zip Code)

 

(317) 532-7900

(Registrant’s Telephone Number, Including Area Code)

 

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):

 

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

 

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

 

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

 

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

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbols   Name of each exchange on which registered
Common Stock, without par value   INBK   The Nasdaq Stock Market LLC
6.0% Fixed to Floating Subordinated Notes due 2029   INBKZ   The Nasdaq Stock Market LLC

 

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).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders

 

First Internet Bancorp (the “Company”) held its annual meeting of shareholders on May 20, 2024. Shareholders voted on the following proposals, each as described further in the Company's proxy statement for the 2024 annual meeting of shareholders, filed with the Securities and Exchange Commission on March 28, 2024 (the "2024 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   5,785,756    194,842    1,301,761 
David B. Becker   5,817,608    162,990    1,301,761 
Justin P. Christian   5,796,380    184,218    1,301,761 
Ann Colussi Dee   5,861,738    118,860    1,301,761 
Joseph A. Fenech   5,872,104    108,494    1,301,761 
John K. Keach, Jr.   5,719,980    260,618    1,301,761 
Michele “Mel” Raines   5,901,338    79,260    1,301,761 
Jean L. Wojtowicz   5,273,408    707,190    1,301,761 

 

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 2024 Proxy Statement, based on the votes listed below.

 

For  Against  Abstained  Broker Non-Votes
5,620,506  317,059  43,033  1,301,761

 

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

 

The shareholders ratified the appointment of FORVIS, LLP to serve as the Company’s independent registered public accounting firm for 2024, based on the votes listed below.

 

For  Against  Abstained
7,205,189  75,306  1,864

 

Item 7.01Regulation FD Disclosure

 

On May 20, 2024, the Board of Directors (the “Board”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee, made changes to membership of its committees. The following chart shows the current committee composition:

 

Director  Audit Committee   Compensation
Committee		  Nominating and
Corporate Governance
Committee		  Risk Committee
Aasif M. Bade     Member  Chair   
David B. Becker            
Justin P. Christian  Member     Member  Member
Ann C. Dee  Member  Member     Member
Joseph A. Fenech        Member  Chair
John K. Keach Jr.     Chair  Member   
Michele “Mel” Raines     Member     Member
Jean L. Wojtowicz  Chair     Member   

 

The information contained in this Item 7.01 is being furnished and shall not be deemed to be “filed” with the Securities and Exchange Commission for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that section and is not incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.

 

 

 

 

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, 2024
     
  FIRST INTERNET BANCORP
     
  By: /s/ Kenneth J. Lovik
    Kenneth J. Lovik, Executive Vice President & Chief Financial Officer

 

 

 

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Cover
May 20, 2024
Document Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 20, 2024
Entity File Number 001-35750
Entity Registrant Name First Internet Bancorp
Entity Central Index Key 0001562463
Entity Tax Identification Number 20-3489991
Entity Incorporation, State or Country Code IN
Entity Address, Address Line One 8701 E. 116th Street
Entity Address, City or Town Fishers
Entity Address, State or Province IN
Entity Address, Postal Zip Code 46038
City Area Code 317
Local Phone Number 532-7900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, without par value
Trading Symbol INBK
Security Exchange Name NASDAQ
6.0% Fixed to Floating Subordinated Notes due 2029  
Document Information [Line Items]  
Title of 12(b) Security 6.0% Fixed to Floating Subordinated Notes due 2029
Trading Symbol INBKZ
Security Exchange Name NASDAQ
First Internet Bancorp (NASDAQ:INBKZ)
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