Date of Report (Date of earliest event reported): April 22, 2021
1st Source Corporation
(Exact name of registrant as specified in its charter)
Indiana
0-6233
35-1068133
(State or other jurisdiction of incorporation)
(Commission File No.)
(I.R.S. Employer Identification No.)
100 North Michigan Street, South Bend, Indiana46601
(Address of principal executive offices) (Zip Code)
574-235-2000
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock - without par value
SRCE
The NASDAQ Stock Market LLC
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 ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
ITEM 5.07Submission 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 22, 2021:
1. Election of Directors
The directors named below were elected to the Board of Directors, as follows:
Terms Expiring in April, 2024:
Nominee
Votes For
Votes Against
Votes Abstain
Broker Non-Vote
Tracy D. Graham
21,927,987
70,069
11,553
2,123,898
Ronda Shrewsbury Weybright
21,960,618
34,417
14,574
2,123,898
Melody Birmingham
21,803,524
197,389
8,696
2,123,898
Mark D. Schwabero
15,365,473
6,631,573
12,563
2,123,898
In addition, the following directors continued in office after the 2021 annual meeting:
Terms Expiring in April, 2022:
Terms Expiring in April, 2023:
John F. Affleck-Graves
Vinod M. Khilnani
Daniel B. Fitzpatrick
Christopher J. Murphy III
Christopher J. Murphy IV
Timothy K. Ozark
Todd F. Schurz
2. Ratification of the appointment of BKD LLP as 1st Source Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2021
The Audit Committee has appointed BKD LLP as the independent registered public accounting firm for 1st Source for the fiscal year ending December 31, 2021.
Votes For
Votes Against
Votes Abstain
Broker Non-Vote
24,116,664
1,962
14,881
—
ITEM 8.01 Other Events.
On April 23, 2021, 1st Source Corporation issued a news release announcing the election of two new members to the 1st Source Corporation board of directors. A copy of the news release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
ITEM 9.01 Financial Statements and Exhibits.
The following exhibit shall not be deemed as “filed” for purposes of the Securities and Exchange Act of 1934, as amended.
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.
