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, 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
The Audit Committee has appointed
Votes For Votes Against Votes Abstain Broker Non-Vote 24,116,664 1,962 14,881 - ITEM 8.01 Other Events. OnApril 23, 2021 ,1st Source Corporation issued a news release announcing the election of two new members 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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