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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Heska Corporation    HSKA

HESKA CORPORATION

(HSKA)
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HESKA CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

04/09/2020 | 10:51am EST

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

The Company held its annual meeting of stockholders on April 8, 2020. The following is a summary of the matters voted on at the annual meeting based on the report of the voting results by the independent inspector of elections. The definitive proxy statement related to the annual meeting that was filed by the Company with the Securities and Exchange Commission under cover of Schedule 14A (File No. 000-22427) on March 2, 2020, contains a description of the following proposals considered at the annual meeting, each of which were approved by the Company's stockholders at the annual meeting as set forth below:


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        -


Mr. Furlong, Mr. Humphrey, Ms. Larson, Dr. Sveen, Ms. Trowbridge and Mr. Wilson have been elected to hold office until the 2021 annual meeting of stockholders or until his or her respective successor is duly elected and qualified.

2.     Stockholders ratified the appointment of Plante & Moran, PLLC as the
       Company's independent registered public accounting firm for the year
       ending December 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:          -




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© Edgar Online, source Glimpses

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