ANNUAL MEETING OF SHAREHOLDERS

The Annual Meeting of the Shareholders of First Internet Bancorp (the "Bancorp") was held at 1:00 p.m. EDT, on Monday, May 18, 2009, where the following slate of directors was elected by a majority of the shareholders:

David B. Becker                 Jean L. Wojtowicz
Ralph R. Whitney                David R. Lovejoy
Jerry Williams                  

If you were unable to attend the meeting in person, you may view the presentation delivered by Chairman David B. Becker. (This file requires Acrobat or Acrobat Reader.)