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Form DEF 14A
MERIDIAN BIOSCIENCE INC filed this Form DEF 14A on 12/14/2017
Document Outline
Entire Document (636.5 KB)
Subdocument 1 - DEF 14A - DEFINITIVE PROXY STATEMENT
Page 1 - UNITED STATES
Page 2 - 3471 River Hills Drive
Page 3 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 4 - Table of Contents
Page 5 - MERIDIAN BIOSCIENCE, INC.
Page 6 - Revoking a proxy
Page 7 - The Board recommends that shareholders vote FOR each of the following candidates:
Page 8 - N/A
Page 9 - ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ( SAY-ON-PAY PROPOSAL)
Page 10 - The Board recommends that shareholders vote FOR the approval of the compensation of our named execut
Page 11 - The Board recommends that shareholders vote FOR the option of one year as the preferred frequency fo
Page 12 - CORPORATE GOVERNANCE
Page 13 - www.meridianbioscience.com
Page 14 - REPORT OF THE AUDIT COMMITTEE
Page 15 - Communication with Audit Committees
Page 16 - Compensation Committee Interlocks and Insider Participation
Page 17 - DIRECTORS AND EXECUTIVE OFFICERS
Page 18 - N/A
Page 19 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 20 - COMPENSATION DISCUSSION AND ANALYSIS
Page 21 - Recovery of Past Awards
Page 22 - Executive Summary
Page 23 - NON-GAAP MEASUREMENT
Page 24 - Establishing Compensation Levels
Page 25 - See Executive Summary on page 18 for discussion of base salaries, annual cash-based incentive compen
Page 26 - Change in Control Severance Benefits
Page 27 - Richard Eberly Employment Letter Agreement
Page 28 - COMPENSATION COMMITTEE REPORT
Page 29 - Fiscal 2017
Page 30 - GRANTS OF PLAN-BASED AWARDS
Page 31 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 32 - OPTION EXERCISES AND STOCK VESTED
Page 33 - 401(K) PLAN
Page 34 - DIRECTOR COMPENSATION
Page 35 - SHAREHOLDER PROPOSALS FOR NEXT YEAR
Page 36 - *** Exercise Your
Page 37 - Before You Vote
Page 38 - N/A
Page 39 - N/A
Page 40 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 41 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: