On April 15, 2009, Integra Bank Corporation (the "Company") held its annual meeting of shareholders. There were 20,744,856 shares of common stock outstanding on the February 19, 2009, record date that were entitled to vote at the meeting. There were 16,391,994 shares voted in person or by proxy.

All nominees were elected and the five other proposals were approved by significant majorities, as detailed below.

The following directors received votes as noted and were elected to terms to expire in 2010:

ELECTION OF DIRECTORS
Name                   For        Withheld
Michael J. Alley       14,553,432 1,838,563
Sandra Clark Berry     14,574,459 1,817,536
Robert L. Goocher      14,540,275 1,851,720
Thomas W. Miller       14,334,197 2,057,798
Arthur D. Pringle, III 13,668,735 2,723,259
Bradley M. Stevens     13,436,608 2,955,386
Richard M. Stivers     14,309,324 2,082,670
Michael T. Vea         13,433,739 2,958,255
Daniel T. Wolfe        14,581,722 1,810,273

Dr. H. Ray Hoops is currently serving as a director with a term that will expire at the 2010 annual meeting of shareholders.

The shareholders approved the amendment to increase the number of authorized shares of common stock from 29,000,000 to 129,000,000 as follows:

AMENDMENT TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
For Against Abstain
12,531,269 3,590,535 270,189

The shareholders approved the issuance of common stock upon exercise of the warrant issued to the Treasury Department under its Capital Purchase Program as follows:

ISSUANCE OF COMMON STOCK PURSUANT TO THE WARRANT ISSUED
For Against Abstain
10,855,004 1,635,223 181,428

The shareholders approved the advisory (non-binding) proposal concerning the Company's executive compensation program as follows:

ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM
For Against Abstain
14,156,091 2,097,988 137,914

The shareholders approved an amendment to the Integra Bank Corporation 2007 Equity Incentive Plan as follows:

AMENDMENT TO THE 2007 EQUITY INCENTIVE PLAN
For Against Abstain
9,996,811 2,511,300 163,542

The shareholders approved the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2009 as follows:

RATIFICATION OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
For Against Abstain
15,410,170 660,177 321,646