| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
| | | |
| FORM 8-K |
| | | |
| CURRENT REPORT |
| | | |
| PURSUANT TO SECTION 13 OR 15(d) OF |
| THE SECURITIES EXCHANGE ACT OF 1934 |
| | | |
| Date of Report (Date of earliest event reported): April 22, 2010 |
| |  | |
| 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, Indiana 46601 |
| (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)) |
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The following actions were taken by the shareholders of 1st Source at the annual shareholders’ meeting held April 22, 2010:
1. Election of Directors
The directors named below were elected to the board of directors, as follows:
| Term Expiring in April 2011: | | | | |
| | | | | |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |
| Dane A. Miller, Ph.D. | 16,611,848 | 3,662,258 | 1,963,185 | |
| | | | | |
| Terms Expiring in April 2013: | | | | |
| | | | | |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |
| Daniel B. Fitzpatrick | 19,819,904 | 454,202 | 1,963,185 | |
| Wellington D. Jones III | 19,866,698 | 407,408 | 1,963,185 | |
In addition, the following directors continued in office after the 2010 annual meeting:
| Terms Expiring in April 2011: | Terms Expiring in April 2012: |
| | |
| Terry L. Gerber | William P. Johnson |
| Lawrence E. Hiler | Craig A. Kapson |
| Rex Martin | John T. Phair |
| Christopher J. Murphy III | Mark D. Schwabero |
| Timothy K. Ozark | |
2. Advisory Vote on Executive Compensation
The American Recovery and Reinvestment Act of 2009 (AARA), which was enacted on February 17, 2009, contains a requirement that financial institutions, like 1st Source, that issued preferred stock and warrants to the U.S. Treasury Department under the TARP Capital Purchase Program permit a separate, non-binding shareholder vote to approve the compensation of the financial institution’s executive officers. The SEC has issued guidance that requires participants in the TARP Capital Purchase Program to submit to shareholders annually for their non-binding approval the executive compensation arrangements.
| Votes For | Votes Against | Votes Abstain | Broker Non-Vote | |
| 21,719,126 | 378,800 | 139,365 | 0 | |
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 27, 2010 | | /s/CHRISTOPHER J. MURPHY III |
| | | Christopher J. Murphy III |
| | | Chairman of the Board, President and CEO |
| | | |
| | | |
Date: April 27, 2010 | | /s/LARRY E. LENTYCH |
| | | Larry E. Lentych |
| | | Treasurer and Chief Financial Officer |
| | | Principal Accounting Officer |
