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;
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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;
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To approve an amendment to our Articles of Incorporation to allow shareholders to amend our
Bylaws; and
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To transact such other business as may properly come before the meeting or any adjournments
thereof.