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ERB > SEC Filings for ERB > Form 8-K/A on 12-Nov-2013All Recent SEC Filings

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Form 8-K/A for ERBA DIAGNOSTICS, INC.


12-Nov-2013

Submission of Matters to a Vote of Security Holders


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

(b) On September 10, 2013, ERBA Diagnostics, Inc. (the "Company"), filed a Current Report on Form 8-K announcing the results of its 2013 Annual Meeting of the Stockholders (the "Annual Meeting"), which was held on September 10, 2013. At the Annual Meeting, the Company's stockholders made a non-binding advisory vote that the Company should hold future advisory votes on Named Executive Officer compensation, commonly known as "say-on-frequency," every three years.

(d) This Current Report on Form 8-K is filed to amend the above described Current Report on Form 8-K. On November 6, 2013, the Company's Board of Directors (the "Board") held a regularly scheduled meeting at which time the Board unanimously approved the "say-on-frequency" favored by the Company's stockholders, and, as such, the Company will include a stockholder vote on Named Executive Officer compensation in its proxy materials every three years.

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