8-K
filed May 18, 2023, 7:59 PM ET
ticker INBK
CIK 0001562463
leadership
confidence high
sentiment neutral
materiality 0.30
First Internet Bancorp elects directors, approves say-on-pay, and announces board committee changes
First Internet Bancorp
- Shareholders elected all seven director nominees, including David B. Becker (6,827,961 votes for) and Joseph A. Fenech (7,027,877 votes for).
- Non-binding say-on-pay vote passed with 5,281,661 votes for, 1,806,203 against.
- Ratification of Forvis, LLP as independent auditor for 2023 approved with 7,763,054 votes for.
- Board named John K. Keach, Jr. as lead independent director and Vice Chair.
- Justin P. Christian moved to Audit and Risk Committee, adding cybersecurity expertise; Jean L. Wojtowicz added to Nominating and Corporate Governance Committee.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
First Internet Bancorp shareholders approved Advisory Vote to Approve Executive Compensation (Say-on-Pay Vote) at the 2023-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement, based on the votes listed below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
First Internet Bancorp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
The shareholders ratified the appointment of Forvis, LLP to serve as the Company’s independent registered public accounting firm for 2023, based on the votes listed below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
First Internet Bancorp shareholders approved Election of seven directors for a one-year term at the 2023-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
The shareholders elected each of the seven 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.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.