Annual Meeting of Shareholders

Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS


The 2020 Annual Meeting of Shareholders of First Internet Bancorp will be held virtually via the Internet at www.virtualshareholdermeeting.com/INBK2020, at 1:00 p.m. local time on Monday, May 18, 2020, for the following purposes:

  • To elect eight 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 ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2020;
  • To approve an amendment to our Articles of Incorporation to allow shareholders to amend our Bylaws; and
  • To transact such other business as may properly come before the meeting or any adjournments thereof.