First Internet Bancorp (INBK) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors to serve until the next annual meeting of shareholders.

• Advisory (non-binding) vote to approve compensation paid to named executive officers.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for 2026.

• Proxies authorized to vote on any other business that may properly come before the meeting.

Board of directors and corporate governance

• Eight nominees listed for election to the board, including Aasif M. Bade, David B. Becker, Justin P. Christian, Ann Colussi Dee, Joseph A. Fenech, John K. Keach, Jr., Michele "Mel" Raines, and Jean L. Wojtowicz.

Executive compensation and say-on-pay

• Advisory vote scheduled for shareholders to approve the compensation of named executive officers.