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ERB > SEC Filings for ERB > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for ERBA DIAGNOSTICS, INC.

Form 8-K for ERBA DIAGNOSTICS, INC.


21-May-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of ERBA Diagnostics, Inc. (the "Company") was held on May 20, 2014. At the Annual Meeting, the Company's stockholders voted on one matter with the following results.

1. The Company's stockholders elected three directors to the Company's Board of Directors (the "Board"): Kishore "Kris" Dudani, Philippe Gadal, Pharm. D. and Suresh Vazirani. Each of Mr. Dudani, Dr. Gadal and Mr. Vazirani was elected to serve for a one-year term expiring at the Company's 2015 Annual Meeting of Stockholders. The three director nominees were elected by the Company's stockholders by the following votes:

                              Votes       Votes      Broker
Director                       For       Withheld   Non-Votes

Kishore "Kris" Dudani       36,969,666   407,014        0
Philippe Gadal, Pharm. D.   37,093,157   283,523        0
Suresh Vazirani             36,872,722   503,958        0

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