Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on
1. Stockholders elected the following nominees to serve a one-year term, as follows: Broker Other Nominee For Withheld Non-Voted Non-Voted Mark F. Furlong 6,722,648 24,082 402,294 - Scott W. Humphrey 5,645,440 1,101,290 402,294 - Sharon J. Larson 5,624,251 1,122,479 402,294 - David E. Sveen 4,561,095 2,185,635 402,294 - Bonnie J. Trowbridge 6,722,712 24,018 402,294 - Kevin S. Wilson 6,722,914 23,816 402,294 -
2. Stockholders ratified the appointment ofPlante & Moran, PLLC as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 , as follows: For: 7,074,340 Against: 51,704 Abstain: 22,980 Broker Non-Voted: - Other Non-Voted: - 3. Stockholders approved the proposal to amend our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 3,000,000, as follows: For: 7,027,079 Against: 105,976 Abstain: 15,969 Broker Non-Voted: - Other Non-Voted: -
--------------------------------------------------------------------------------
4. Stockholders approved our 2020 Employee Stock Purchase plan, as follows:
For: 6,727,682 Against: 14,701 Abstain: 4,347 Broker Non-Voted: 402,294 Other Non-Voted: - 5. Stockholders approved the Heska Corporation Stock Incentive Plan, as amended and restated, to, among other things, increase the number of shares authorized for issuance thereunder by 300,000 shares, as follows: For: 6,472,195 Against: 262,803 Abstain: 11,732 Broker Non-Voted: 402,294 Other Non-Voted: - 6. Stockholders approved the Company's executive compensation in a non-binding advisory vote, as follows: For: 6,703,050 Against: 31,301 Abstain: 12,379 Broker Non-Voted: 402,294 Other Non-Voted: -
--------------------------------------------------------------------------------
© Edgar Online, source