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Get filing alertsMeridian Corp shareholders approve director slate, executive pay, and auditor at 2026 meeting
Filed May 29, 2026 · Period ending May 28, 2026 · ~1 min read
Key Changes
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Shareholders elected three Class C directors (Annas, Hollin, Imbesi) to three-year terms expiring 2029, with Annas receiving strongest support at 94% approval.
Item 5.07 verify on EDGAR → -
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Executive compensation received 98% shareholder approval in non-binding say-on-pay vote, indicating strong support for management pay practices.
Item 5.07 verify on EDGAR → -
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Crowe LLP ratified as independent auditor for 2026 with over 99% shareholder approval.
Item 5.07 verify on EDGAR →
Summary
Meridian Corp filed routine results from its May 28, 2026 Annual Meeting of Shareholders. All three proposals passed with strong shareholder support, including the election of three Class C directors to serve through 2029, approval of executive compensation, and ratification of the company's auditor. The overwhelming approval rates—ranging from 98% to over 99%—suggest shareholders are satisfied with current board composition, management compensation, and audit oversight.
For retail investors, this filing is purely procedural with no material business impact. The strong voting results indicate no significant shareholder dissent or governance concerns. Investors should continue monitoring quarterly earnings reports and business updates for material developments affecting Meridian's banking operations and financial performance.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Meridian Corp held its 2026 Annual Meeting, electing three Class C directors, approving executive compensation, and ratifying Crowe LLP as auditor.
Show 3 minor / wording changes
Added in current filing · verify on EDGAR →
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 NameVotes ForVotes Withheld
Christopher J. Annas 7,870,830493,203
Edward J. Hollin 6,561,6491,802,384
Anthony M. Imbesi 6,571,0871,792,946
Shareholders elected Christopher J. Annas, Edward J. Hollin, and Anthony M. Imbesi as Class C directors for three-year terms expiring in 2029. All three nominees received majority support, with Annas receiving the strongest support at 7.87 million votes for versus 493,203 withheld.
Added in current filing · verify on EDGAR →
Votes ForVotes AgainstVotes Abstained
8,212,283145,5476,203
Shareholders approved the non-binding say-on-pay proposal regarding named executive officer compensation with overwhelming support. The vote was 8.21 million for, 145,547 against, and 6,203 abstained, representing approximately 98% approval.
Added in current filing · verify on EDGAR →
The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2026 by the following vote:
Votes ForVotes AgainstVotes Abstained
9,570,77011,4492,763
Shareholders ratified Crowe LLP as the independent registered public accounting firm for 2026 with near-unanimous support. The vote was 9.57 million for, 11,449 against, and 2,763 abstained, representing over 99% approval.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 1, 2026 · How we verify