SRCE · 1st Source Corporation

Summary

Shareholders approved amendments to three executive incentive plans, increasing share reserves and adjusting provisions, at the 2026 Annual Meeting.

Key takeaways

• Shareholders approved amendments to the 1982 Executive Incentive Plan, reserving 1,250,000 shares for future awards.
• The Strategic Deployment Incentive Plan was amended to reserve 100,000 shares and remove Section 162(m) references.
• The Restricted Stock Plan share reserve was increased to 500,000 shares.
• All four director nominees were elected with majority votes; Christopher J. Murphy III received 19,274,007 votes for.
• Advisory vote on executive compensation passed with 19,414,402 votes for.
• Ratification of Forvis Mazars as auditor for 2026 passed with 23,286,804 votes for.