Shareholders approve amendments to three equity incentive plans at annual meeting

1ST SOURCE CORP

1982 Executive Incentive Plan amended: 1,250,000 shares reserved for future awards, replacing prior 0.60% annual cap.
Strategic Deployment Incentive Plan amended: 100,000 shares reserved, replacing prior $3M per-year dollar cap.
Restricted Stock Award Plan share reserve increased to 500,000 from prior level.
Directors elected: Murphy III (19.3M for), Ozark (14.4M), Schurz (15.4M), Short (20.0M); all proposals passed.
All five management proposals received >90% shareholder support at April 23, 2026 meeting.

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