Item 5.07 Submission of Matters to a Vote of Security Holders.
(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;
(3) a non-binding, advisory vote on the frequency of future voting on the
compensation of the Company's named executive officers; and
(4) ratification of the appointment of
public accounting firm of the Company for the fiscal year ending
2023.
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.
1. Election of eleven (11) members to the Company's Board of Directors to serve
until the Company's 2024 annual meeting of shareholders and until his or her
successor has been duly elected and qualified, or until his or her earlier
resignation, removal, or death: Director Nominee For Withheld Broker Non-Votes Michael F. Petrie 37,570,938 490,700 1,935,412 Randall D. Rogers 37,314,943 746,695 1,935,412 Tamika D. Catchings 34,864,654 3,196,984 1,935,412 Thomas W. Dinwiddie 37,395,321 666,317 1,935,412 Michael J. Dunlap 37,586,757 474,881 1,935,412 Scott A. Evans 37,576,289 485,349 1,935,412 Sue Anne Gilroy 34,849,596 3,212,042 1,935,412 Andrew A. Juster 34,869,340 3,192,298 1,935,412 Patrick D. O'Brien 34,882,458 3,179,180 1,935,412 Anne E. Sellers 34,246,328 3,815,310 1,935,412 Davie N. Shane 34,871,809 3,189,829 1,935,412
2. A non-binding, advisory vote on the compensation of the Company's named
executive officers. For Against Abstentions Broker Non-Votes 32,129,298 5,906,092 26,248 1,935,412
3. A non-binding, advisory vote on the frequency of future voting on the
compensation of the Company's named executive officers.
Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes 37,364,560 4,787 650,392 41,898 1,935,412
4. Ratification of the appointment of
public accounting firm of the Company for the fiscal year endingDecember 31, 2023 . For Against Abstentions Broker Non-Votes 39,913,210 70,929 12,911 N/A Item 8.01 Other Events.
On
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preferred stock;
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outstanding shares of its 6% Series B preferred stock;
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outstanding shares of its 6% Series C preferred stock; and
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outstanding shares of its 8.25% Series D preferred stock.
Each of the dividends are payable on
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 99.1 Press Release datedMay 18, 2023 issued byMerchants Bancorp . 104 Cover Page Interactive Data File. The cover page XBRL tags are embedded within the inline XBRL document.
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