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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Meridian Holdings Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 99.2% to 99.9% |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITORS Auditor |
Board | For | 99.9% support |
From Meridian Holdings Inc.’s Form 8-K, filed November 12, 2025, for the meeting held November 6, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Anthony Brian Goodman | 99.2% | — |
| Elect Director: Thomas E. McChesney | 99.8% | — |
| Elect Director: Murray G. Smith | 99.9% | — |
| Elect Director: William Scott | — | — |
| Elect Director: Snežana Božović | — | — |
| 2. A management proposal to approve executive compensation on a non-binding advisory basis | 99.1% | Approved |
| 3. A management proposal to ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal yea | 99.9% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.