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Section 1: DEFA14A (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.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(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:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

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.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 


 

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 18, 2020. FIRST INTERNET BANCORP FIRST INTERNET BANCORP 11201 USA PARKWAY FISHERS, IN 46037 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. 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. proxy materials and voting instructions. E98188-P34285 See the reverse side of this notice to obtain Meeting Information Meeting Type: Annual Meeting For holders as of: March 23, 2020 Date: May 18, 2020 Time: 1:00 PM EDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/INBK2020. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www. virtualshareholdermeeting.com/INBK2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page). XXXX XXXX XXXX XXXX

 

Before You Vote How to Access the Proxy Materials How to VViieeww OOnnlliinnee:: following page) and visit: www..pprrooxxyyvvoottee..ccoomm.. XXXX XXXX XXXX XXXX IHf yoowu twoanRtetqoureescteaivnedaRpeapceivoer ae-PmAaiPl EcoRpyorofEt-hMesAeILdoCcuompeyn: ts, you must request one. There is NO charge for requesting a copy. P1l)eBaYseINchToEoRsNeEoTn:e of wthwewfo.pllroowxyinvgotme.ectohmods to make your request: 32) BY ET-EMLEAPILH*O: NE: [email protected] *by Itfhreeaqrureoswting mXaXteXrXialXsXbXyXe-XmXaXilX, pXlXeaXsXe s(leoncdataebdlaonnkteh-emfaoilllowwitihngthpeaginef)oirnmtahteiosnubthjeacttislinperi.nted in the box marked How To Vote Please Choose One of the Following Voting Methods of aBnefaotrteeTnhdeanMceeettiicnkge: t issued by the entity holding the meeting. Please check the meeting materials for any special (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtual XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. shareholdermeeting.com/INBK2020 Have the information that is printed in the box marked by E98189-P34285 Vote IBnyPIenrtseornn:eMt:any shareholder meetings have attendance requirements including, but not limited to, the possession requiremGenotstfoorwmwewe.tpinrogxaytvtoetned.caonmce. .HAatvtehethmeeeintifnogr,myoautiownilltnheaetdistoprreinqtueedst ian btahlleotbtooxvomteartkheedsebsyhatrhees. arrow Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow the arrowXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. XXXX XXXX XXXX XXXX Proxy Materials Available to VIEW or RECEIVE: NOTICE AANNDD PPRROOXXYYSSTTAATTEMEMENENTTANNUAL REPORT ON FFORM 1100--K Have the informatiion thatt iis printed iin the box marked by the arrow XXXX XXXX XXXX XXXX ((lloccaatted on the How to Request and Receive a PAPER or E-MAIL Copy: rIfeyqouueswtinangtatcoorpeyc. ePivl e asepcahpoerosoer oen-me aoifl tchoepyfoollfotwhiensgemdeotchuomdesnttos,myoakuemyouustr rreeqquueesstt:one. There is NO charge for 21) BY ITNETLEERPNHEOTN: E: w1-w80w0.-p5r7o9x-y1v6o3t9e.com * If requesting mat3e)riBalYs Eb-yMeA-mIL*a:il, pleasesesnednmd [email protected] that is printed in the box marked Rbyeqthuesatrsr, oinwstructXioXnXsX aXnXdXoXtXheXrXXinqXuXiXriXes(lsoecnattetod othnisthee-mfoalilloawdidnrgepsasgwe)ililnNthOeTsubbejefoctrwlinaer.ded to your investment aRdevqiusoers.tsP, lienassterumctaikoensthaendreoqutheesrt ainsqinusirtireusctsentabtoovtehios ne-omr abilefaodrdereMsasyw4i,ll20N2O0 Ttobfeacfiolirtawtaertdimedeltyodyeoliuverriyn.vestment advisor. Please make the request as instructed above on or before May 4, 2020 to facilitate timely delivery.

 

The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1 and FOR proposals 2, 3 and 4. 1. To elect eight directors to serve until the next Annual Meeting of Shareholders. NOMINEES: 01) 02) 03) 04) David B. Becker Ana Dutra John K. Keach, Jr. David R. Lovejoy 05) 06) 07) 08) Michael L. Smith Ralph R. Whitney, Jr. Jerry Williams Jean L. Wojtowicz 2. To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2020. 4. To approve an amendment to our Articles of Incorporation to allow shareholders to amend our Bylaws. 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. E98190-P34285 Voting Items

 

E98191-P34285

 

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