Merchants Bancorp (MBIN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, at company headquarters in Carmel, Indiana.

• Shareholders can access proxy materials and vote online or request paper copies.

• Board recommends voting FOR all director nominees and FOR both proposals on the agenda.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda.

• Advisory vote on executive compensation for Named Executive Officers.

• Ratification of Forvis Mazars, LLP as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including Michael F. Petrie, Randall D. Rogers, and Tamika D. Catchings.