Annual Meeting of Shareholders

Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS


The 2019 Annual Meeting of Shareholders of First Internet Bancorp will be held in the Conference Room (West Entrance) located at 9100 Keystone Crossing, Indianapolis, Indiana 46240, at 1:00 p.m. local time on Monday, May 20, 2019, for the following purposes:

  • To elect seven directors to serve until the next annual meeting of shareholders;
  • To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers;
  • To determine, in an advisory (non-binding) vote, whether to conduct future advisory votes to approve executive compensation every one, two or three years;
  • To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2019; and
  • To transact such other business as may properly come before the meeting or any adjournments thereof.