Request Info


Ask for our annual reports or more information
Email Us

Email Alerts

Sign up for email alerts
Email Alerts
Investor Relations

SEC Filings

RSS RSS Feeds
Form DEF 14A
MERIDIAN BIOSCIENCE INC filed this Form DEF 14A on 12/14/2016
Document Outline
Entire Document (800.6 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 - Votes needed
Page 7 - N/A
Page 8 - ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
Page 9 - The Board of Directors recommends that shareholders vote FOR the approval of the compensation of our
Page 10 - REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE M
Page 11 - 1. Summary of the 2012 Stock Incentive Plan
Page 12 - Eligible Participants
Page 13 - Restricted Share and Restricted Share Unit Awards
Page 14 - Change in Control
Page 15 - Equity Compensation Plan Information
Page 16 - Non-Qualified Stock Options
Page 17 - Restricted Share and Restricted Share Unit Awards
Page 18 - The Board of Directors recommends that shareholders vote FOR the reapproval of the material terms fo
Page 19 - www.meridianbioscience.com
Page 20 - The Audit Committee
Page 21 - Communication with Audit Committees
Page 22 - Compensation Committee Interlocks and Insider Participation
Page 23 - DIRECTORS AND EXECUTIVE OFFICERS
Page 24 - N/A
Page 25 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 26 - TRANSACTIONS WITH RELATED PERSONS
Page 27 - Compensation Philosophy and Objectives
Page 28 - Company Performance
Page 29 - What Meridian Does
Page 30 - Components of Executive Compensation
Page 31 - Interplay of Compensation Elements
Page 32 - Company Performance Component and 2016 Results
Page 33 - Equity Ownership Guidelines
Page 34 - Other Personal Benefits
Page 35 - Actions of the Compensation Committee
Page 36 - SUMMARY COMPENSATION TABLE
Page 37 - Fiscal 2016
Page 38 - GRANTS OF PLAN-BASED AWARDS
Page 39 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 40 - OPTION EXERCISES AND STOCK VESTED
Page 41 - 401(K) PLAN
Page 42 - DIRECTOR COMPENSATION
Page 43 - SHAREHOLDER PROPOSALS FOR NEXT YEAR
Page 44 - ANNEX A
Page 45 - TABLE OF CONTENTS
Page 46 - N/A
Page 47 - MERIDIAN BIOSCIENCE, INC.
Page 48 - N/A
Page 49 - N/A
Page 50 - N/A
Page 51 - Authority of Committee
Page 52 - Binding Authority
Page 53 - Share Counting
Page 54 - Shares to be Delivered
Page 55 - No Dividends or Shareholder Rights
Page 56 - Stock Appreciation Rights
Page 57 - No Dividends or Shareholder Right
Page 58 - Dividends and Voting Rights
Page 59 - Performance Goals
Page 60 - Termination by Death, Disability, or Retirement
Page 61 - Limitation for ISOs
Page 62 - Withholding Taxes
Page 63 - Severability
Page 64 - Amendment of Awards
Page 65 - *** Exercise Your
Page 66 - Before You Vote
Page 67 - N/A
Page 68 - N/A
Page 69 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 70 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: