First Internet Bancorp (INBK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 19, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

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

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes (every one, two, or three years).

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for 2025.

• Proxies may vote on other business as 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.