1st Source Corporation (NASDAQ:SRCE) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 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 19, 2018:
1.Election of Directors
The directors named below were elected to the Board of Directors, as follows:
Terms Expiring in April, 2021:
|
Nominee |
Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote |
|
Melody Birmingham-Byrd |
21,328,370 |
138,619 |
11,686 |
2,679,495 |
|
Lisa W. Hershman |
21,328,373 |
138,616 |
11,686 |
2,679,495 |
|
John T. Phair |
21,228,951 |
241,098 |
8,626 |
2,679,495 |
|
Mark D. Schwabero |
21,194,124 |
271,778 |
12,773 |
2,679,495 |
In addition, the following directors continued in office after the 2018 annual meeting:
|
Terms Expiring in April, 2019: |
Terms Expiring in April, 2020: |
|
Daniel B. Fitzpatrick |
Vinod M. Khilnani |
|
Najeeb A. Khan |
Rex Martin |
|
Christopher J. Murphy IV |
Christopher J. Murphy III |
|
Timothy K. Ozark |
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, 2018
The Audit Committee has appointed BKD LLP as the independent registered public accounting firm for 1st Source for the fiscal year ending December 31, 2018.
|
Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote |
|
24,138,301 |
7,840 |
12,029 |
ITEM 8.01Other Events.
On April 23, 2018, 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 9.01Financial Statements and Exhibits.
The following exhibit shall not be deemed as “filed” for purposes of the Securities and Exchange Act of 1934, as amended.
(d) Exhibit:
1ST SOURCE CORP ExhibitEX-99.1 2 exhibit991.htm EXHIBIT 99.1 NEWS RELEASE Wdesk | Exhibit Exhibit 99.1 News ReleaseFor Immediate Release: April 23,…To view the full exhibit click here
About 1st Source Corporation (NASDAQ:SRCE)
1st Source Corporation is a bank holding company. The Company, through its subsidiaries, provides a range of financial products and services. 1st Source Bank (the Bank), its banking subsidiary, offers commercial and consumer banking services, trust and investment management services, and insurance to individual and business clients through its approximately 80 banking center locations in over 20 counties in Indiana and Michigan. 1st Source Bank’s Specialty Finance Group, with over 20 locations around the nation, offers specialized financing services for new and used private and cargo aircraft, automobiles and light trucks for leasing and rental agencies, medium and heavy duty trucks and construction equipment. It has consolidated total assets of approximately $5.19 billion, total loans and leases of over $3.99 billion, total deposits of approximately $4.14 billion and total shareholders’ equity of over $644.05 million.
