Additional Proxy Soliciting Materials (definitive) (defa14a)
28 März 2023 - 11:29PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
¨ | Preliminary
Proxy Statement |
¨ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive
Proxy Statement |
x | Definitive
Additional Materials |
¨ | Soliciting
Material under §240.14a-12 |
| |
First
Internet Bancorp
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
¨ | Fee
paid previously with preliminary materials. |
¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act rules 14a6(i)(1) and
0-11 |
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Control #
V04683-P87883
FIRST INTERNET BANCORP
2023 Annual Meeting
Vote by May 14, 2023
11:59 PM ET
Vote Virtually at the Meeting*
May 15, 2023
1:00 PM, EDT
Virtually at:
www.virtualshareholdermeeting.com/INBK2023
*Please check the meeting materials for any special requirements for meeting attendance.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of
the material(s) by requesting prior to May 1, 2023. If you would like to request a copy of the material(s) for this and/or future
shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
FIRST INTERNET BANCORP
8701 EAST 116TH STREET
FISHERS, IN 46038
You invested in FIRST INTERNET BANCORP and it’s time to vote!
This is an Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on
May 15, 2023. |
| Vote at www.ProxyVote.com
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Voting Items
Board
Recommends
V04684-P87883
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available on the Internet or by mail. You may view the proxy
materials online at www.ProxyVote.com or easily request a paper
copy (see reverse side). We encourage you to access and review
all of the important information contained in the proxy materials
before voting.
NOTE: At their discretion, the proxies are authorized to vote on any other business as may properly come before the
meeting or any adjournments thereof.
01) Aasif M. Bade
02) David B. Becker
03) Justin P. Christian
04) Ann Colussi Dee
05) Joseph A. Fenech
06) John K. Keach, Jr.
07) Jean L. Wojtowicz
1. To elect seven directors to serve until the next Annual Meeting of Shareholders.
Nominees:
2. To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.
3. To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2023.
For
For
For |
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