ANNUAL MEETING OF SHAREHOLDERS

The Annual Meeting of the Shareholders of First Internet Bancorp (the "Bancorp") was held at 7820 Innovation Boulevard, Indianapolis, Indiana 46278 at 2:00 PM EDT, on Monday, May 17, 2010, for the following purposes:

1. To consider and vote upon the following slate of directors:

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

2. To transact any other business as may properly come before the meeting.

THE LISTED PROPOSITION PASSED.

The Board of Directors had fixed the close of business on March 19, 2010, as the record date for determining the shareholders entitled to notice of and to vote at the meeting or any adjournment thereof.

If you were unable to attend, you may view the presentation here.