Company: MBINL
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0001104659-25-049413
Chunk: 0

Company: Merchants Bancorp
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

Merchants Bancorp (the “ Company”) held its Annual Meeting
of Shareholders on May 15, 2025. Matters voted upon by holders of the Company’s common stock were:

  (1)      election of eleven (11) directors to the Company’s Board of Directors;  

  (2)      a non-binding, advisory vote on the compensation of the Company’s named executive officers; and  

  (3)      ratification of the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the  
           fiscal year ending December 31, 2025.                                                                                              
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

The final number of votes cast for, against, or withheld, as well as
the number of abstentions and broker non-votes, for each matter are detailed below.

  Election of eleven (11) members to the Company’s Board of Directors to serve until the Company’s 2026 annual meeting                   

  Director Nominee                For       Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  Michael F. Petrie        39,962,813        456,688             2,027,574  
  Randall D. Rogers        38,945,511      1,473,990             2,027,574  
  Tamika D. Catchings      35,562,435      4,857,066             2,027,574  
  Thomas W. Dinwiddie      39,052,973      1,366,528             2,027,574  
  Michael J. Dunlap        39,942,127        477,374             2,027,574  
  Scott A. Evans           39,942,007        477,494             2,027,574  
  Sue Anne Gilroy          35,562,479      4,857,022             2,027,574  
  Andrew A. Juster         35,561,764      4,857,737             2,027,574  
  Patrick D. O’ Brien      35,542,799      4,876,702             2,027,574  
  Anne E. Sellers