Merchants Bancorp DEFA14A, filed Apr 9, 2021
Merchants Bancorp (MBIN)
| UNITED STATES | |||
| SECURITIES AND EXCHANGE COMMISSION | |||
| Washington, D.C. 20549 | |||
| SCHEDULE 14A INFORMATION | |||
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| Merchants Bancorp | |||
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000004ENDORSEMENT_LINE______________ SACKPACK_____________MR A SAMPLEDESIGNATION (IF ANY)ADD 1ADD 2ADD 3ADD 4ADD 5ADD 6MMMMMMMMMMMM +C 1234567890 MMMMMMOnlineGo to www.investorvote.com/MBINor scan the QR code — login details are located in the shaded bar below.Shareholder Meeting Notice 1234 5678 9012 345Important Notice Regarding the Availability of Proxy Materials for the Merchants Bancorp Meeting to be Held on May 20, 2021Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2021 proxy statement and annual report to shareholders are available at:www.investorvote.com/MBINEasy Online Access — View your proxy materials and vote.Step 1: Go to www.investorvote.com/MBIN.Step 2: Click on the icon on the right to view meeting materials.Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares.When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 10, 2021 to facilitate timely delivery.2 N O T C O Y +03FDVB
Shareholder Meeting NoticeMerchants Bancorp’s Annual Meeting of Shareholders will be held on Thursday, May 20, 2021 Virtual Meeting OnlyWebsite: www.meetingcenter.io/234394551 Password: MBIN2021 at 8:30 a.m. Eastern Time.Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.The Board of Directors recommends a vote FOR all nominees listed, and FOR Proposal 2:1. Election of Directors.1 - Michael F. Petrie2 - Randall D. Rogers3 - Michael J. Dunlap4 - Scott A. Evans5 - Sue Anne Gilroy6 - Andrew A. Juster7 - Patrick D. O’Brien8 - Anne E. Sellers9 - David N. Shane2. Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2021.PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.Here’s how to order a copy of the proxy materials and select delivery preferences:Current and future delivery requests can be submitted using the options below.If you request an email copy, you will receive an email with a link to the current meeting materials.PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.— Internet – Go to www.investorvote.com/MBIN.— Phone – Call us free of charge at 1-866-641-4276.— Email – Send an email to investorvote@computershare.com with “Proxy Materials Merchants Bancorp” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 10, 2021.