Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Meridian Corp shareholders approved Election of three Class C directors to serve a three-year term expiring in 2029 at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The Corporation held its Annual Meeting of Shareholders on May 28, 2026 for the purpose of considering and acting upon the below proposals. 1. A proposal to elect three (3) directors as “Class C” directors of the Board, to serve a three-year term expiring in 2029. The shareholders of the Corporation elected the following Class C directors to each serve a three-year term expiring in 2029 by the following vote: Director Name Votes For Votes Withheld Christopher J. Annas 7,870,830 493,203 Edward J. Hollin 6,561,649 1,802,384 Anthony M. Imbesi 6,571,087 1,792,946 The following additional directors continued in office after the Annual Meeting: Robert M. Casciato, Christine M. Helmig, Robert T. Holland, Denise Lindsay, and Kenneth Warriner 2 . A non-binding say-on-pay proposal to approve the compensation of the named executive officers. Votes For Votes Against Votes Abstained 8,212,283 145,547 6,203 3. A proposal to ratify the appointment of Crowe LLP as the Corporation’s indepen
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Meridian Corp shareholders approved A non-binding say-on-pay proposal to approve the compensation of the named executive officers. at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The Corporation held its Annual Meeting of Shareholders on May 28, 2026 for the purpose of considering and acting upon the below proposals. 1. A proposal to elect three (3) directors as “Class C” directors of the Board, to serve a three-year term expiring in 2029. The shareholders of the Corporation elected the following Class C directors to each serve a three-year term expiring in 2029 by the following vote: Director Name Votes For Votes Withheld Christopher J. Annas 7,870,830 493,203 Edward J. Hollin 6,561,649 1,802,384 Anthony M. Imbesi 6,571,087 1,792,946 The following additional directors continued in office after the Annual Meeting: Robert M. Casciato, Christine M. Helmig, Robert T. Holland, Denise Lindsay, and Kenneth Warriner 2 . A non-binding say-on-pay proposal to approve the compensation of the named executive officers. Votes For Votes Against Votes Abstained 8,212,283 145,547 6,203 3. A proposal to ratify the appointment of Crowe LLP as the Corporation’s indepen
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Meridian Corp shareholders approved A proposal to ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026. at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The Corporation held its Annual Meeting of Shareholders on May 28, 2026 for the purpose of considering and acting upon the below proposals. 1. A proposal to elect three (3) directors as “Class C” directors of the Board, to serve a three-year term expiring in 2029. The shareholders of the Corporation elected the following Class C directors to each serve a three-year term expiring in 2029 by the following vote: Director Name Votes For Votes Withheld Christopher J. Annas 7,870,830 493,203 Edward J. Hollin 6,561,649 1,802,384 Anthony M. Imbesi 6,571,087 1,792,946 The following additional directors continued in office after the Annual Meeting: Robert M. Casciato, Christine M. Helmig, Robert T. Holland, Denise Lindsay, and Kenneth Warriner 2 . A non-binding say-on-pay proposal to approve the compensation of the named executive officers. Votes For Votes Against Votes Abstained 8,212,283 145,547 6,203 3. A proposal to ratify the appointment of Crowe LLP as the Corporation’s indepen
View on SEC.gov