On January 23, 2013, the Company issued a press release announcing its financial results for the fiscal quarter ended December 31, 2012. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.

The following matters were submitted to a vote of shareholders at the Company's Annual Meeting of Shareholders, which was held on January 23, 2013:

(a) Votes regarding the election of five directors:

                               Name           For       Withheld    Broker Non-Votes
                         James M. Anderson 32,089,516   2,123,708      4,919,729
                         John A. Kraeutler 33,411,621     801,603      4,919,729
                         William J. Motto  26,443,099   7,770,125      4,919,729
                         David C. Phillips 32,078,628   2,134,596      4,919,729
                         Robert J. Ready   32,080,242   2,132,982      4,919,729

(b) Advisory Votes regarding named executive officer compensation:

For Against Abstain Broker Non-Votes 27,705,785 5,881,588 625,851 4,919,729

(c) Votes regarding the ratification of the Audit Committee's appointment of Grant Thornton LLP as Meridian's Independent Registered Public Accounting Firm for fiscal 2013:

For Against Abstain 36,074,369 2,622,883 435,701

(d) Exhibits

99.1 Press Release dated January 23, 2013.