1st Source Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 25, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) | ||||||
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken by the shareholders of 1st Source Corporation (the “Company”) at the annual shareholders’ meeting held April 25, 2024:
1. Election of Directors
The directors named below were elected to the Board of Directors, as follows:
Terms Expiring in April, 2027:
| Nominee | Votes For | Votes Against | Votes Abstain | Broker Non-Vote | ||||||||||||||||||||||
| Melody Birmingham | 18,693,965 | 736,664 | 36,094 | 2,058,782 | ||||||||||||||||||||||
| Tracy D. Graham | 18,715,620 | 717,322 | 33,781 | 2,058,782 | ||||||||||||||||||||||
| Mark D. Schwabero | 13,939,325 | 5,477,595 | 49,803 | 2,058,782 | ||||||||||||||||||||||
| Ronda Shrewsbury | 14,677,669 | 4,718,728 | 70,326 | 2,058,782 | ||||||||||||||||||||||
In addition, the following directors continued in office after the 2024 annual meeting:
| Terms Expiring in April, 2025: | Terms Expiring in April, 2026: | |||||||
| John F. Affleck-Graves | Christopher J. Murphy III | |||||||
| Daniel B. Fitzpatrick | Timothy K. Ozark | |||||||
| Christopher J. Murphy IV | Todd F. Schurz | |||||||
| Isaac P. Torres | Andrea G. Short | |||||||
2. Ratification of the appointment of FORVIS‚ LLP as 1st Source Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2024
The Audit Committee has appointed FORVIS‚ LLP as the independent registered public accounting firm for 1st Source for the fiscal year ending December 31, 2024.
| Votes For | Votes Against | Votes Abstain | Broker Non-Vote | |||||||||||||||||
| 21,295,908 | 127,646 | 101,951 | — | |||||||||||||||||
101 Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business reporting Language).
104 Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| 1st SOURCE CORPORATION | ||||||||
| (Registrant) | ||||||||
| Date: April 26, 2024 | /s/ BRETT A. BAUER | |||||||
| Brett A. Bauer | ||||||||
| Treasurer and Chief Financial Officer | ||||||||
| Principal Accounting Officer | ||||||||