FIRST INTERNET BANCORP 2023-2024 Proxy Voting Records

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. Bade

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Aasif M. Bade”): 5,785,756 for, 194,842 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,801,630 for, 44,500 withheld.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi Dee

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Ann Colussi Dee”): 5,861,738 for, 118,860 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,846,130 for.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. Becker

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: David B. Becker”): 5,817,608 for, 162,990 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,846,106 for, 24 withheld.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. Wojtowicz

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Jean L. Wojtowicz”): 5,273,408 for, 707,190 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,418,160 for, 423,248 withheld, 4,722 abstained.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr.

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: John K. Keach, Jr.”): 5,719,980 for, 260,618 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,801,606 for, 44,524 withheld.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. Fenech

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Joseph A. Fenech”): 5,872,104 for, 108,494 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,846,130 for.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. Christian

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Justin P. Christian”): 5,796,380 for, 184,218 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,801,630 for, 44,500 withheld.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" Raines

FIRST INTERNET BANCORP’s own tally for this item (“Elect Director: Michele "Mel" Raines”): 5,901,338 for, 79,260 withheld, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 1,846,130 for.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: To approve, in an advisory (non- binding) vote, the compensation paid to our named executive officers.

FIRST INTERNET BANCORP’s own tally for this item (“2. Advisory Vote to Approve Executive Compensation ("Say-on-Pay Vote")”): 5,620,506 for, 317,059 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 Proxy Statement, based on the votes listed below.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 1,742,950 for, 125,570 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 84 managers: 2,920,328 for, 194,961 against, 12,296 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024.

FIRST INTERNET BANCORP’s own tally for this item (“3. Ratification of Appointment of Independent Registered Public Accounting Firm”): 7,205,189 for, 75,306 against — passed, per its Form 8-K filed May 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders ratified the appointment of FORVIS, LLP to serve as the Company's independent registered public accounting firm for 2024, based on the votes listed below.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 1,868,520 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.