ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken by the shareholders of
1. Election of Directors
The directors named below were elected to the Board of Directors, as follows:
Terms Expiring in April, 2025:
Nominee Votes For Votes Against Votes Abstain Broker Non-Vote Isaac P. Torres 21,747,874 80,932 14,262 1,675,826 John F. Affleck-Graves 21,017,054 820,833 5,181 1,675,826 Daniel B. Fitzpatrick 15,013,736 6,747,857 81,475 1,675,826 Christopher J. Murphy IV 21,196,637 641,791 4,640 1,675,826
In addition, the following directors continued in office after the 2022 annual meeting:
Terms Expiring in April, 2023: Terms Expiring in April, 2024:Vinod M. Khilnani Melody Birmingham Christopher J. Murphy IIITracy D. Graham Timothy K. Ozark Mark D. Schwabero Todd F. Schurz Ronda Shrewsbury
2. Ratification of the appointment of
The Audit Committee has appointed
Votes For Votes Against Votes Abstain Broker Non-Vote 23,501,603 7,034 10,257 - ITEM 8.01 Other Events. OnApril 22, 2022 ,1st Source Corporation issued a news release announcing the election of a new member to the1st 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.
(d) Exhibit:
99.1 1st Source Corporation News Release
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).
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