First Merchants shareholders elect four directors, approve say-on-pay and auditor

FIRST MERCHANTS CORP

Directors Halderman, Johnson, Kellogg, Rechin elected for one-year terms expiring at 2026 meeting.
Advisory say-on-pay resolution approved: 41,044,302 for, 3,027,719 against, 135,087 abstain.
Forvis Mazars, LLP ratified as auditor for 2025: 48,086,570 for, 2,092,977 against, 121,254 abstain.
Broker non-votes of 6,093,693 on each director and both proposals.
Annual meeting held May 16, 2025.

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