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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On December 19, 2025, First Savings Financial Group, Inc. (the "Company") held a Special Meeting of Shareholders (the "Special Meeting"). The final vote result on each matter submitted to a vote of shareholders is as follows:
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1.
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The Agreement and Plan of Merger, dated as of September 24, 2025, by and between First Merchants Corporation and the Company (the "Merger Agreement"), was approved by the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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4,893,590
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81,480
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42,637
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0
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2.
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The compensation payable to the Company's named executive officers that is based on or otherwise relates to the proposed merger contemplated by the Merger Agreement, was approved by the following advisory (non-binding) vote:
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For
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Against
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Abstain
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Broker Non-Votes
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3,050,095
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1,919,499
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48,113
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0
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3.
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The adjournment of the Special Meeting, if necessary or appropriate to solicit additional proxies in favor of the Merger Agreement, was approved by the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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4,825,227
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117,801
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14,679
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0
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