ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The following actions were taken by the shareholders of 1st Source Corporation (the "Company") at the annual shareholders' meeting held April 20, 2023:

1. Election of Directors

The directors named below were elected to the Board of Directors, as follows:

Terms Expiring in April, 2026:



Nominee                                     Votes For                 Votes Against                 Votes Abstain                Broker Non-Vote
Andrea G. Short                            21,302,022                    626,833                        32,984                      1,415,497
Christopher J. Murphy III                  16,708,165                   5,211,908                       41,766                      1,415,497
Timothy K. Ozark                           15,604,266                   6,317,221                       40,352                      1,415,497
Todd F. Schurz                             16,088,671                   5,836,962                       36,206                      1,415,497

In addition, the following directors continued in office after the 2023 annual meeting:



Terms Expiring in April, 2024:      Terms Expiring in April, 2025:
Melody Birmingham                   John F. Affleck-Graves
Tracy D. Graham                     Daniel B. Fitzpatrick
Mark D. Schwabero                   Christopher J. Murphy IV
Ronda Shrewsbury                    Isaac P. Torres

2. Advisory Approval of Executive Compensation



The Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank
Act"), which was enacted on July 21, 2010, contains a requirement that publicly
traded firms, like the Company, permit a separate, non-binding advisory
shareholder vote to approve the compensation of the Company's executive officer.

 Votes For        Votes Against        Votes Abstain       Broker Non-Vote
 19,605,660         2,311,040             45,139              1,415,497

3. Advisory Approval of Frequency of Future Advisory Votes on Executive Compensation



Section 951 of the Dodd-Frank Act requires the Company to seek a non-binding
advisory shareholder vote to permit shareholders to express their views on how
often shareholders will vote on the Company's executive compensation as
disclosed in the applicable Compensation Discussion and Analysis, executive
compensation tables and related narrative disclosure. Under the Dodd-Frank Act,
this vote can take place every one, two, or three years.

Every Three Years Every Two Years Every One Year Votes Abstain Broker Non-Vote


     12,660,086              190,725             9,063,252             47,776              1,415,497

4. Ratification of the appointment of FORVIS LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023

The Audit Committee has appointed FORVIS LLP as the independent registered public accounting firm for 1st Source for the fiscal year ending December 31, 2023.



 Votes For        Votes Against        Votes Abstain       Broker Non-Vote
 23,093,723          124,436              159,177                 -



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ITEM 8.01 Other Events.



On April 21, 2023, 1st Source Corporation issued a news release announcing the
election of a new member and the re-election of three exisitng directors to the
1st 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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