Company Quick10K Filing
Meridian
Price17.69 EPS1
Shares6 P/E15
MCap113 P/FCF26
Net Debt-41 EBIT24
TEV73 TEV/EBIT3
TTM 2019-09-30, in MM, except price, ratios
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MRBK 8K Current Report

Item 5.07. Submission of Matters To A Vote of Security Holders

Meridian Report 2020-06-11

8-K 1 mrbk-20200611x8k.htm 8-K mrbk_Current_Folio_8K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

June 11, 2020

Date of Report (Date of earliest event reported)

 

Picture 1

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

Pennsylvania

 

000-55983

 

83-1561918

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Ident. No.)

 

 

 

 

 

9 Old Lincoln Highway, Malvern, Pennsylvania

 

19355

(Address of principal executive offices)

 

(Zip Code)

 

(484) 568-5000

Registrant’s telephone number, including area code

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 CFR 240.14a‑12)

☐ Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act (17 CFR 240.14d‑2(b))

☐ Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act (17 CFR 240.13e‑4 (c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b‑2 of the Securities Exchange Act of 1934 (17 CFR §240.12b‑2).

 

 

Large accelerated filer 

Accelerated filer 

 

 

Non-accelerated filer 

Smaller reporting company 

 

 

Emerging growth company    

 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:

    

Trading Symbol(s)

    

Name of each exchange on which registered:

Common Stock, $1 par value

 

MRBK

 

The NASDAQ Stock Market

 

 

 

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders

 

The Corporation held its Annual Meeting of Shareholders on June 11, 2020 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 2023.  

The shareholders of the Corporation elected the following Class C directors to each serve a three-year term expiring in 2023 by the following vote:

Director NameVotes ForVotes Withheld

Christopher J. Annas4,639,806       130,934

Edward J. Hollin4,550,721       220,019

Anthony M. Imbesi4,522,490       218,250

 

The following additional directors continued in office after the Annual Meeting:  Robert T. Holland, Robert M. Casciato, Denise Lindsay, Kenneth H. Slack, George C. Collier.  

2.

A proposal to ratify the appointment of Crowe LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2020.  

The shareholders of the Corporation ratified the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2020 by the following vote:

 

Votes For       Votes AgainstVotes Abstained

5,326,627        1,274        785

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

1

 

 

 

 

 

MERIDIAN CORPORATION

 

 

 

Dated:  June 11, 2020

 

 

 

 

 

 

By:

/s/  Denise Lindsay

 

 

 

 

Denise Lindsay

 

 

 

Executive Vice President and Chief Financial Officer