Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
First Internet Bancorp shareholders approved Advisory Vote to Approve Executive Compensation at the 2026-05-18 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 2 - Advisory Vote to Approve Executive Compensation ("Say-on-Pay Vote") The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2026 Proxy Statement, based on the votes listed below. For Against Abstained Broker Non-Vote 5,137,601 1,085,864 31,234 1,020,891
First Internet Bancorp shareholders approved Election of Directors at the 2026-05-18 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 1 - Election of Directors The shareholders elected each of the eight nominees to serve as a director for a one-year term ending at the next annual meeting of shareholders, based on the votes listed below. Nominee For Withheld Broker Non-Vote Aasif M. Bade 5,611,446 643,253 1,020,891 David B. Becker 5,528,873 725,826 1,020,891 Justin P. Christian 5,686,052 568,647 1,020,891 Ann Colussi Dee 5,647,028 607,671 1,020,891 Joseph A. Fenech 5,607,703 646,996 1,020,891 John K. Keach, Jr. 5,482,650 772,049 1,020,891 Michele “Mel” Raines 5,691,613 563,086 1,020,891 Jean L. Wojtowicz 5,182,807 1,071,892 1,020,891
First Internet Bancorp shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-18 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders ratified the appointment of Forvis Mazars, LLP to serve as the Company’s independent registered public accounting firm for 2026, based on the votes listed below. For Against Abstained Broker Non-Vote 6,977,587 229,221 68,782 N/A
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