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FIRST MERCHANTS CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and FIRST MERCHANTS CORP.’s Form 8-K, filed May 9, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 13Reported items
  • 266Asset managers
  • 4,149Fund votes
  • May 7, 2024Meeting date

Results at a glance

Meeting of May 7, 2024: 12 items on FIRST MERCHANTS CORP.’s Form 8-K, filed May 9, 2024: 4 elected · 8 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore FIRST MERCHANTS CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FIRST MERCHANTS CORP.

These tallies are FIRST MERCHANTS CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 9, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FIRST MERCHANTS CORP. — official shareholder meeting results, meeting held May 7, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Michael R. Becher 40,307,395---- 5,941,9975,633,279 87%Elected—
Elect Director: Patrick J. Fehring 44,516,265---- 1,733,1275,633,279 96%Elected—
Elect Director: Mark K. Hardwick 44,548,963---- 1,700,4295,633,279 96%Elected—
Elect Director: Jason R. Sondhi 45,347,179---- 902,2135,633,279 98%Elected—
2. Approval, on an advisory basis, of the compensation of Corporation's named executive officers 42,689,3123,385,497174,583 --5,633,279 93%Not verified—
4. Approval of 2024 Long-Term Equity Incentive Plan 43,587,3272,538,796123,269 --5,633,279 94%Not verified—
5. Approval of 2024 Employee Stock Purchase Plan 45,814,799396,55038,043 --5,633,279 99.1%Not verified—
6. Approval of the Equity Compensation Plan for Non-Employee Directors 45,100,0881,013,872135,432 --5,633,279 98%Not verified—
7. Approval of an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws 45,283,023812,536153,833 --5,633,279 98%Not verified—
8. Approval of an amendment to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors 45,651,697386,458211,237 --5,633,279 99.1%Not verified—
9. Approval of an amendment the Company's Articles of Incorporation to require majority voting in uncontested director elections 45,191,552995,70162,138 --5,633,279 98%Not verified—
10. Approval of FORVIS, LLP as independent auditor for 2024 50,041,9481,789,14751,576 ---- 97%Not verified—

Source: FIRST MERCHANTS CORP., Form 8-K, filed with the SEC on May 9, 2024 — read the filing on EDGAR.

How asset managers voted at the FIRST MERCHANTS CORP. 2023-2024 meeting

Each item below shows how the 266 asset managers that disclosed a FIRST MERCHANTS CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of FIRST MERCHANTS CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Jason R. Sondhi

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,347,179WITHHELD: 902,213
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Jason R. Sondhi

FIRST MERCHANTS CORP.’s own tally for this item (“Elect Director: Jason R. Sondhi”): 45,347,179 for, 902,213 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Michael R. Becher, Patrick J. Fehring, Mark K. Hardwick and Jason R. Sondhi were elected to the Board of Directors for three-year terms expiring at the 2027 annual meeting of shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 23,474,995 for, 83 withheld, 7,844 abstained, 13 unknown.

FOR
FOR: 23,474,995ABSTAIN: 7,844WITHHOLD: 83UNKNOWN: 13
Largest asset managers voting on “Election of Directors: Jason R. Sondhi” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,1360 083For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

2. Elect Director: Mark K. Hardwick

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 44,548,963WITHHELD: 1,700,429
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Mark K. Hardwick

FIRST MERCHANTS CORP.’s own tally for this item (“Elect Director: Mark K. Hardwick”): 44,548,963 for, 1,700,429 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Michael R. Becher, Patrick J. Fehring, Mark K. Hardwick and Jason R. Sondhi were elected to the Board of Directors for three-year terms expiring at the 2027 annual meeting of shareholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 23,471,351 for, 3,727 withheld, 7,844 abstained, 13 unknown.

FOR
FOR: 23,471,351ABSTAIN: 7,844WITHHOLD: 3,727UNKNOWN: 13
Largest asset managers voting on “Election of Directors: Mark K. Hardwick” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,0820 0137For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

3. Elect Director: Michael R. Becher

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 40,307,395WITHHELD: 5,941,997
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Michael R. Becher

FIRST MERCHANTS CORP.’s own tally for this item (“Elect Director: Michael R. Becher”): 40,307,395 for, 5,941,997 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Michael R. Becher, Patrick J. Fehring, Mark K. Hardwick and Jason R. Sondhi were elected to the Board of Directors for three-year terms expiring at the 2027 annual meeting of shareholders.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 21,870,628 for, 1,430,145 withheld, 182,149 abstained, 13 unknown.

FOR
FOR: 21,870,628ABSTAIN: 182,149WITHHOLD: 1,430,145UNKNOWN: 13
Largest asset managers voting on “Election of Directors: Michael R. Becher” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,0450 0174For
TIAA00 0353,177Withhold
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC00 0190,600Withhold
Nuveen00 0184,606Withhold
EA Series Trust00 171,0970Abstain
OPTIMUM FUND TRUST167,2900 00For
Equitable92,6940 065,797Mixed

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

4. Elect Director: Patrick J. Fehring

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 44,516,265WITHHELD: 1,733,127
Details: description as filed, official tally, votes by 87 asset managers

Description as filed by funds: Election of Directors: Patrick J. Fehring

FIRST MERCHANTS CORP.’s own tally for this item (“Elect Director: Patrick J. Fehring”): 44,516,265 for, 1,733,127 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Michael R. Becher, Patrick J. Fehring, Mark K. Hardwick and Jason R. Sondhi were elected to the Board of Directors for three-year terms expiring at the 2027 annual meeting of shareholders.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 23,471,351 for, 3,727 withheld, 7,844 abstained, 13 unknown.

FOR
FOR: 23,471,351ABSTAIN: 7,844WITHHOLD: 3,727UNKNOWN: 13
Largest asset managers voting on “Election of Directors: Patrick J. Fehring” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,0820 0137For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

5. 8. Approval of an amendment to the Company's Articles of Incorporation to provide for a phased-in declassification of…

Outcome not verifiedSHAREHOLDER RIGHTS AND DEFENSESReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 45,651,697AGAINST: 386,458
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors.

FIRST MERCHANTS CORP.’s own tally for this item (“8. Approval of an amendment to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors”): 45,651,697 for, 386,458 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 23,467,296 for, 13 unknown.

FOR
FOR: 23,467,296UNKNOWN: 13
Largest asset managers voting on “Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassif” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

6. 7. Approval of an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the…

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,283,023AGAINST: 812,536
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws.

FIRST MERCHANTS CORP.’s own tally for this item (“7. Approval of an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws”): 45,283,023 for, 812,536 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 23,409,780 for, 57,516 against, 13 unknown.

FOR
FOR: 23,409,780AGAINST: 57,516UNKNOWN: 13
Largest asset managers voting on “Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

7. 9. Approval of an amendment the Company's Articles of Incorporation to require majority voting in uncontested director…

Outcome not verifiedCORPORATE GOVERNANCEReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,191,552AGAINST: 995,701
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director elections.

FIRST MERCHANTS CORP.’s own tally for this item (“9. Approval of an amendment the Company's Articles of Incorporation to require majority voting in uncontested director elections”): 45,191,552 for, 995,701 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 23,467,296 for, 13 unknown.

FOR
FOR: 23,467,296UNKNOWN: 13
Largest asset managers voting on “Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in unco” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

8. 6. Approval of the Equity Compensation Plan for Non-Employee Directors

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 45,100,088AGAINST: 1,013,872
Details: description as filed, official tally, votes by 97 asset managers

Description as filed by funds: Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors.

FIRST MERCHANTS CORP.’s own tally for this item (“6. Approval of the Equity Compensation Plan for Non-Employee Directors”): 45,100,088 for, 1,013,872 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 23,523,150 for, 3,655 against, 13 unknown.

FOR
FOR: 23,523,150AGAINST: 3,655UNKNOWN: 13
Largest asset managers voting on “Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

9. 5. Approval of 2024 Employee Stock Purchase Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 45,814,799AGAINST: 396,550
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan.

FIRST MERCHANTS CORP.’s own tally for this item (“5. Approval of 2024 Employee Stock Purchase Plan”): 45,814,799 for, 396,550 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 23,464,967 for, 2,329 against, 13 unknown.

FOR
FOR: 23,464,967AGAINST: 2,329UNKNOWN: 13
Largest asset managers voting on “Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

10. 4. Approval of 2024 Long-Term Equity Incentive Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 43,587,327AGAINST: 2,538,796
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan.

FIRST MERCHANTS CORP.’s own tally for this item (“4. Approval of 2024 Long-Term Equity Incentive Plan”): 43,587,327 for, 2,538,796 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 22,846,062 for, 621,234 against, 13 unknown.

FOR
FOR: 22,846,062AGAINST: 621,234UNKNOWN: 13
Largest asset managers voting on “Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,16554 00For
TIAA0353,177 00Against
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen0184,606 00Against
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

11. 2. Approval, on an advisory basis, of the compensation of Corporation's named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 9 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 42,689,312AGAINST: 3,385,497
Details: description as filed, official tally, votes by 262 asset managers

Description as filed by funds: Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive officers.

FIRST MERCHANTS CORP.’s own tally for this item (“2. Approval, on an advisory basis, of the compensation of Corporation's named executive officers”): 42,689,312 for, 3,385,497 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 89 asset managers voting on “Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive of” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century01,245,902 00Against
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,2190 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust224,09751,763 00Mixed
First Trust242,2530 00For
WisdomTree0239,773 00Against
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust171,0970 00For
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Fund voting reports, all 89 managers: 21,874,769 for, 1,631,492 against, 13 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 196 asset managers voting on “Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive of” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,237,1480 00For
EARNEST PARTNERS LLC2,020,6930 00For
American Century01,480,022 00Against
GEODE CAPITAL MANAGEMENT, LLC1,349,6110 00For
Victory Capital1,035,0680 00For
CARDINAL CAPITAL MANAGEMENT LLC /CT861,0620 00For
State Street739,1840 00For
Nuveen706,3810 00For
Northern Trust705,0700 00For
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO697,5740 00For
Charles Schwab686,4360 00For
PL Capital Advisors, LLC686,3330 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC606,3190 00For
JPMorgan586,7680 00For
John Hancock527,8830 00For
PRINCIPAL GLOBAL INVESTORS419,9450 00For
Fisher Asset Management, LLC404,1810 00For
Goldman Sachs402,1990 00For
Dimensional313,5780 00For
SECURITY INVESTORS LLC287,6690 00For
SCHRODER INVESTMENT MANAGEMENT GROUP0283,353 00Against
SYSTEMATIC FINANCIAL MANAGEMENT LP247,04924,370 00Mixed
MELLON INVESTMENTS Corp0236,519 00Against
EAGLE ASSET MANAGEMENT INC218,1820 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC190,6000 00For

Institutional-manager reports, all 196 managers: 18,939,014 for, 2,768,573 against, 4,715 abstained, 54,233 1 year. Showing the 25 largest; see all in the interactive database.

12. Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 255 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 88 asset managers voting on “Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
Dimensional00 00--
BlackRock00 00--
Fidelity00 00--
American Century00 00--
HARBOR FUNDS00 00--
Charles Schwab00 00--
Victory Capital00 00--
JPMorgan00 00--
John Hancock00 00--
State Street00 00--
TIAA00 00--
WILLIAM BLAIR FUNDS00 00--
Goldman Sachs00 00--
Guggenheim00 00--
Bridge Builder Trust00 00--
First Trust00 00--
WisdomTree00 00--
Principal00 00--
ProShares00 00--
BRIDGEWAY FUNDS INC00 00--
Nuveen00 00--
EA Series Trust00 00--
OPTIMUM FUND TRUST00 00--
Equitable00 00--

Fund voting reports, all 88 managers: 16,374 for, 20,572,544 1 year, 2,878,378 3 year, 13 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 188 asset managers voting on “Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00--
EARNEST PARTNERS LLC00 00--
American Century00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Victory Capital00 00--
CARDINAL CAPITAL MANAGEMENT LLC /CT00 00--
State Street00 00--
Nuveen00 00--
Northern Trust00 00--
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO00 00--
Charles Schwab00 00--
PL Capital Advisors, LLC00 00--
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC00 00--
John Hancock00 00--
PRINCIPAL GLOBAL INVESTORS00 00--
Fisher Asset Management, LLC00 00--
Goldman Sachs00 00--
Dimensional00 00--
SECURITY INVESTORS LLC00 00--
SCHRODER INVESTMENT MANAGEMENT GROUP00 00--
SYSTEMATIC FINANCIAL MANAGEMENT LP00 00--
MELLON INVESTMENTS Corp00 00--
EAGLE ASSET MANAGEMENT INC00 00--
BRIDGEWAY CAPITAL MANAGEMENT, LLC00 00--
SEI00 00--

Institutional-manager reports, all 188 managers: 157,771 for, 20,404,470 1 year, 313,620 3 year, 7,400 unknown. Showing the 25 largest; see all in the interactive database.

13. 10. Approval of FORVIS, LLP as independent auditor for 2024

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 50,041,948AGAINST: 1,789,147
Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024.

FIRST MERCHANTS CORP.’s own tally for this item (“10. Approval of FORVIS, LLP as independent auditor for 2024”): 50,041,948 for, 1,789,147 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 23,229,153 for, 238,143 against, 13 unknown.

FOR
FOR: 23,229,153AGAINST: 238,143UNKNOWN: 13
Largest asset managers voting on “Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024.” at FIRST MERCHANTS CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,679,2670 00For
Dimensional2,832,8780 00For
BlackRock2,269,0460 00For
Fidelity1,349,3760 00For
American Century1,245,9020 00For
HARBOR FUNDS1,028,0820 00For
Charles Schwab686,3320 00For
Victory Capital683,4780 00For
JPMorgan640,3060 00For
John Hancock465,5970 00For
State Street361,16554 00For
TIAA353,1770 00For
WILLIAM BLAIR FUNDS328,6580 00For
Goldman Sachs297,4160 00For
Guggenheim284,3020 00For
Bridge Builder Trust275,8600 00For
First Trust242,2530 00For
WisdomTree239,7730 00For
Principal235,5650 00For
ProShares235,2880 00For
BRIDGEWAY FUNDS INC190,6000 00For
Nuveen184,6060 00For
EA Series Trust0171,097 00Against
OPTIMUM FUND TRUST167,2900 00For
Equitable158,4910 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Largest FIRST MERCHANTS CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 58,564,819 shares outstanding at the time of that meeting.

Fund voting reports: top FIRST MERCHANTS CORP. shareholders by shares voted on “Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 11.40%
2Dimensional 4.84%
3BlackRock 3.87%
4Fidelity 2.30%
5American Century 2.13%
6HARBOR FUNDS 1.76%
7Charles Schwab 1.17%
8Victory Capital 1.17%
9JPMorgan 1.09%
10John Hancock 0.80%
Institutional-manager reports: top FIRST MERCHANTS CORP. shareholders by shares voted on “Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's…”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 3.82%
2EARNEST PARTNERS LLC 3.45%
3American Century 2.53%
4GEODE CAPITAL MANAGEMENT, LLC 2.30%
5Victory Capital 1.77%
6CARDINAL CAPITAL MANAGEMENT LLC /CT 1.47%
7State Street 1.26%
8Nuveen 1.21%
9Northern Trust 1.20%
10PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 1.19%

Reported FIRST MERCHANTS CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

FIRST MERCHANTS CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Vanguard Group 10.38% 13F
BlackRock 7.80% 13F
Dimensional Fund Advisors 5.63% 13F
State Street 3.18% 13F
Geode Capital 2.32% 13F
Goldman Sachs 1.61% 13F
Nuveen 1.25% 13F
JPMorgan Chase 1.18% 13F
Northern Trust 1.15% 13F
Patrick J. Fehring 0.29% DEF14A

Percentages above are of 58,564,819 shares outstanding, as reported by FIRST MERCHANTS CORP. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FIRST MERCHANTS CORP.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At FIRST MERCHANTS CORP.'s shareholder meeting held May 7, 2024, in the 2023-2024 proxy season, 266 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,149 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's… — FOR was 93% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: FIRST MERCHANTS CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

FIRST MERCHANTS CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.