1st Source Corp. Reports Shareholder Voting Results
Ticker: SRCE · Form: 8-K · Filed: Apr 26, 2024 · CIK: 34782
Sentiment: neutral
Topics: shareholder-meeting, voting-results, corporate-governance
TL;DR
1st Source Corp shareholders voted on key matters at the April 25th meeting.
AI Summary
On April 25, 2024, 1st Source Corporation held its annual meeting of shareholders where they voted on several matters. The company, incorporated in Indiana with its principal executive offices in South Bend, Indiana, reported the results of these shareholder votes.
Why It Matters
Shareholder votes are crucial for corporate governance, indicating investor confidence and the direction of company policies.
Risk Assessment
Risk Level: low — This filing is a routine report of shareholder meeting results and does not contain new financial or operational risks.
Key Players & Entities
- 1st Source Corporation (company) — Registrant
- Indiana (location) — State of incorporation
- South Bend, Indiana (location) — Principal executive offices
- April 25, 2024 (date) — Date of earliest event reported
FAQ
What type of event is reported in this Form 8-K?
This Form 8-K reports the results of matters submitted to a vote of security holders at the registrant's annual meeting.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on April 25, 2024.
What is the principal executive office address of 1st Source Corporation?
The principal executive offices are located at 100 North Michigan Street, South Bend, Indiana 46601.
In which state is 1st Source Corporation incorporated?
1st Source Corporation is incorporated in Indiana.
What is the telephone number of 1st Source Corporation?
The registrant's telephone number, including area code, is 574-235-2000.
Filing Stats: 597 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-04-26 10:06:05
Filing Documents
- source-20240425.htm (8-K) — 35KB
- 0000034782-24-000056.txt ( ) — 158KB
- source-20240425.xsd (EX-101.SCH) — 2KB
- source-20240425_lab.xml (EX-101.LAB) — 22KB
- source-20240425_pre.xml (EX-101.PRE) — 13KB
- source-20240425_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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