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.