---
schema_version: "secwatch.filing_event.v1"
accession: "0001562463-23-000093"
form_type: "8-K"
ticker: "INBK"
cik: "0001562463"
company_name: "First Internet Bancorp"
filed_at: "2023-05-18T23:59:59+00:00"
generated_at: "2026-06-14T21:14:36.933143+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# First Internet Bancorp elects directors, approves say-on-pay, and announces board committee changes

## Summary
- 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.

## SEC filing metadata
- accession: 0001562463-23-000093
- form_type: 8-K
- ticker: INBK
- cik: 0001562463
- company_name: First Internet Bancorp
- filed_at: 2023-05-18T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 7.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/0001562463-23-000093-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/inbk-20230515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001562463-23-000093
- JSON: https://secwatch.observer/filing/0001562463-23-000093.json
- Plain text: https://secwatch.observer/filing/0001562463-23-000093.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/0001562463-23-000093-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/0001562463-23-000093-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/0001562463-23-000093-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.