8-K
filed May 25, 2023, 7:59 PM ET
ticker MRBK
CIK 0001750735
other
confidence high
sentiment neutral
materiality 0.15
Meridian Corp shareholders elect three Class C directors, approve equity plan amendment
Meridian Corp
- Christopher J. Annas, Edward J. Hollin, Anthony M. Imbesi elected as Class C directors for three-year terms ending 2026.
- Say-on-pay proposal approved with 7,708,981 votes for, 66,322 against; frequency set at 1 year (4,456,707 votes).
- Amendment to 2016 Equity Incentive Plan approved with 6,558,980 votes for, 1,404,673 against.
- Ratification of Crowe LLP as auditor for FY 2023 approved with 9,275,149 votes for, 800 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Meridian Corp shareholders approved Proposal to approve an amendment to the Corporation's 2016 Equity Incentive Plan at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
A proposal to approve an amendment to the Corporation's 2016 Equity Incentive Plan. Votes For Votes Against Votes Abstained 6,558,980 1,404,673 158,521
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Meridian Corp shareholders approved Non-binding advisory vote on the frequency of future say-on-pay votes at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
A non-binding proposal to approve the frequency of advisory votes on executive compensation of the named executive officers. 3 Years 2 Years 1 Year Votes Abstained 3,073,409 50,570 4,456,707 541,489
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Meridian Corp shareholders approved Non-binding advisory vote to approve the compensation of the named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
A non-binding say-on-pay proposal to approve the compensation of the named executive officers. Votes For Votes Against Votes Abstained 7,708,981 66,322 346,871
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Meridian Corp shareholders approved Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for fiscal year 2023 at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
A proposal to ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Meridian Corp shareholders approved Election of three Class C directors to serve a three-year term expiring in 2026 at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
The shareholders of the Corporation elected the following Class C directors to each serve a three-year term expiring in 2026 by the following vote: Director Name Votes For Votes Withheld Christopher J. Annas 7,351,249 770,926 Edward J. Hollin 6,928,385 1,193,790 Anthony M. Imbesi 6,947,290 1,174,885
View on SEC.gov
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