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Form DEF 14A
MERIDIAN BIOSCIENCE INC filed this Form DEF 14A on 12/12/2012
Document Outline
Entire Document (798.2 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - MERIDIAN BIOSCIENCE, INC.
Page 3 - NOTICE OF ANNUAL MEETING
Page 4 - TABLE OF CONTENTS
Page 5 - GENERAL INFORMATION
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
Page 10 - The Board of Directors recommends that shareholders vote FOR the approval of the compensation of our
Page 11 - Audit-Related Fees
Page 12 - www.meridianbioscience.com
Page 13 - Committees of the Board of Directors
Page 14 - REPORT OF THE AUDIT COMMITTEE
Page 15 - Audit Committee
Page 16 - Compensation Committee Interlocks and Insider Participation
Page 17 - N/A
Page 18 - DIRECTORS AND EXECUTIVE OFFICERS
Page 19 - N/A
Page 20 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 21 - TRANSACTIONS WITH RELATED PERSONS
Page 22 - Establishing Compensation Levels
Page 23 - Company Performance
Page 24 - Components of Executive Compensation
Page 25 - Interplay of Compensation Elements
Page 26 - Base Salary
Page 27 - Company Performance Component and 2012 Results
Page 28 - Company-Sponsored Benefit and Retirement Plans
Page 29 - CEO Employment Agreement and Supplemental Benefit Agreement
Page 30 - Compensation Committee Report
Page 31 - N/A
Page 32 - GRANTS OF PLAN-BASED AWARDS
Page 33 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
Page 34 - N/A
Page 35 - OPTION EXERCISES AND STOCK VESTED
Page 36 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
Page 37 - DIRECTOR COMPENSATION
Page 38 - SHAREHOLDER PROPOSALS FOR NEXT YEAR
Page 39 - *** Exercise Your
Page 40 - Before You Vote
Page 41 - N/A
Page 42 - N/A
Page 43 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 44 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: