DEFA14A 1 tm2111317d3_defa14a.htm DEFA14A

 

 

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  o
 
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
x Definitive Additional Materials
o 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):
x No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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  (2) Aggregate number of securities to which transaction applies:
     
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
     
  (4) Proposed maximum aggregate value of transaction:
     
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o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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  (4) Date Filed:
     

 

 

 

 

 

 pdf/html Your Vote Counts! FIRST INTERNET BANCORP 2021 Annual Meeting Vote by May 16, 2021 11:59 PM ET FISHERS, IN 46037 D45610-P50775 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 17, 2021. 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 3, 2021. 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here to view materials and vote without entering a control number Virtually at: Vote Virtually at the Meeting* May 17, 2021 1:00 PM, EDT www.virtualshareholdermeeting.com/INBK2021 *Please check the meeting materials for any special requirements for meeting attendance. V1

 

 

Vote at www.ProxyVote.com 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. Voting Items To elect eight directors to serve until the next Annual Meeting of Shareholders. NOMINEES: Board Recommends Aasif M. Bade David B. Becker Ana Dutra John K. Keach, Jr. David R. Lovejoy Ralph R. Whitney, Jr. Jerry Williams Jean L. Wojtowicz For To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2021. 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. For For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D45611-P50775