Meridian advises Boards of Directors and Senior Management on the full range of executive compensation issues that confront them.

We welcome the opportunity to discuss your needs. Contact a Meridian consultant today.

Board Advisory Services

  • Governance best practices
  • Committee Chair consultation and assistance
  • Committee charter planning and process
  • Meeting participation and facilitation
  • Subject matter and industry expertise
  • Insights into unique company circumstances
  • Board and CEO performance evaluations
  • Committee member orientation and education
Meridian 2019 Corporate Governance and Incentive Design Survey

Regulatory Issues & Compliance

  • Shareholder voting (Say on Pay) strategies
  • Proxy advisor strategies (e.g., ISS, Glass Lewis)
  • Proxy disclosure development, drafting, and review
  • SEC reporting and compliance
  • Tax and accounting strategies
  • Employment agreements
  • Stock plan modeling and approval strategies
  • Severance / change-in-control liability calculations
  • Expense calculations (Black-Scholes, Monte Carlo)
  • Governance policies and guidelines (clawbacks, risk assessment, stock ownership)
Summary of Key Results from ISS 2019 Annual Policy SurveyCouncil of Institutional Investors (CII) Overhauls its Policy on Executive Compensation