form8k012011.htm
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported):
January 20, 2011

 
MERIDIAN BIOSCIENCE, INC.
(Exact name of registrant as specified in its charter)

Ohio
  
0-14902
  
31-0888197
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No. )

 
 
3471 River Hills Drive, Cincinnati, Ohio
  
45244
(Address of principal executive offices)
  
(Zip Code)

 
Registrant’s telephone number, including area code
  
(513) 271-3700

 
 
(Former name or former address, if changed since last report.)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
 o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 
Item 2.02.  Results of Operations and Financial Condition.
 
On January 20, 2011, the  Company issued a press release announcing its financial results for the fiscal quarter ended December 31, 2010.  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 Annual Meeting of Shareholders of Meridian Bioscience, Inc. was held on January 20, 2011 at which the following matters were submitted to a vote of shareholders:

(a)           Votes regarding the election of six directors:


Name
For
Against
Abstain
Broker
Non-Votes
 
James M. Anderson
22,155,345
10,192,478
 
15,810
5,602,995
John A. Kraeutler
22,625,903
9,723,276
 
14,454
5,602,995
Gary P. Kreider
16,655,896
15,688,644
 
19,093
5,602,995
William J. Motto
22,584,618
9,764,161
 
14,854
5,602,995
David C. Phillips
21,694,721
10,654,793
 
14,119
5,602,995
Robert J. Ready
20,166,309
12,183,220
 
14,104
5,602,995


(b)           Votes regarding the ratification of the Audit Committee’s appointment of Grant Thornton LLP as Meridian’s Independent Registered Public Accounting Firm for fiscal 2011.


For
Against
Abstain
37,677,748
260,066
28,814

 
Item 9.01.   Financial Statements and Exhibits.
 
(d)           Exhibits
 
       99.1
Press Release dated January 20, 2011.
 
 
 
 
 
 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
MERIDIAN BIOSCIENCE, INC.
 
 
  
       
Date:  January 21, 2011
By:
/s/  Melissa A. Lueke  
    Melissa A. Lueke  
    Executive Vice President and Chief Financial Officer  
    (Principal Accounting Officer)