secwatch.observer — SEC 8-K summary ====================================== Issuer: First Internet Bancorp (INBK) CIK: 0001562463 Form: 8-K Filed at: 2023-05-18T23:59:59+00:00 Accession: 0001562463-23-000093 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.07, 7.01 LLM model: deepseek-v4-flash:cloud@v2 First Internet Bancorp elects directors, approves say-on-pay, and announces board committee changes -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/0001562463-23-000093-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1562463/000156246323000093/inbk-20230515.htm HTML page: https://secwatch.observer/filing/0001562463-23-000093 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer