First Internet Bancorp (INBK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with all director nominees and auditor representatives attending virtually.

• Three items of business: election of eight directors, advisory vote on executive compensation, and ratification of auditor appointment.

Board and executive committee updates

• Eight director nominees listed, all present virtually for the meeting.

Overview of voting outcomes

• All eight director nominees elected by plurality of votes cast.

• Advisory vote on executive compensation received more votes for than against.

• Ratification of Forvis Mazars, LLP as auditor for 2026 approved by majority.

• Final voting results to be reported on Form 8-K.