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VIVO > SEC Filings for VIVO > Form 8-K on 23-Jan-2014All Recent SEC Filings

Show all filings for MERIDIAN BIOSCIENCE INC



Results of Operations and Financial Condition, Submission of Matters to a

Item 2.02 Results of Operations and Financial Condition.

On January 22, 2014, the Company issued a press release announcing its financial results for the fiscal quarter ended December 31, 2013. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The following matters were submitted to a vote of shareholders at the Company's Annual Meeting of Shareholders, which was held on January 22, 2014:

(a) Votes regarding the election of five directors:

                                Name           For       Withheld   Broker Non-Votes
                          James M. Anderson 33,013,973 1,729,932       4,352,636
                          John A. Kraeutler 33,728,684 1,015,221       4,352,636
                          William J. Motto  28,429,200 6,314,705       4,352,636
                          David C. Phillips 32,548,089 2,195,816       4,352,636
                          Robert J. Ready   32,548,106 2,195,799       4,352,636

(b) Advisory Votes regarding named executive officer compensation:

For Against Abstain Broker Non-Votes 33,087,659 1,364,119 292,127 4,352,636

(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 2014:

For Against Abstain 37,196,223 1,865,997 34,321

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release dated January 22, 2014.

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