The Annual Meeting of the Shareholders of First Internet Bancorp (the "Bancorp") was held at 2:00 PM EDT, on Monday, May 23, 2011 for the following purposes:
1. To consider and vote upon the following slate of directors:
David B. Becker
Jean L. Wojtowicz
David R. Lovejoy
Ralph R. Whitney
Jerry Williams
2. To transact any other business as may properly come before the meeting.
THE LISTED PROPOSITION PASSED.
The Board of Directors had fixed the close of business on March 25, 2011, as the record date for determining the shareholders entitled to notice of and to vote at the meeting or any adjournment thereof.
Following the conclusion of the meeting, David B. Becker, Chairman and CEO, presented an update on the Bancorp's recent financial performance, operating initiatives, and efforts to enhance shareholder value. If you were unable to attend, you may view the presentation below. The presentation is also available as a PDF.
Additional May 23, 2011 Annual Sharholders Meeting Videos
