Heska 8-K 2012
Item 5.07 Submission of Matters to a Vote of Security Holders.
We held our annual meeting of stockholders on May 8, 2012. The following is a summary of the matters voted on at the meeting together with a presentation of the prelminary voting results for each of the proposals submitted to a vote of the stockholders at the meeting:
Nominee For Withheld Non-voted Non-voted
William A. Aylesworth 2,462,626 117,513 1,974,823 53
Robert B. Grieve, Ph.D. 2,458,397 121,742 1,974,823 53
Sharon L. Riley 2,465,252 114,886 1,974,823 54
The preliminary voting results indicate that each of Mr. Aylesworth, Dr. Grieve and Ms. Riley have been elected to hold office until the 2015 annual meeting of stockholders and until their respective successors are duly elected and qualified.
Broker Non-Voted: 1,974,823
Other Non-Voted : 53
Broker Non-Voted: 0
Other Non-Voted : 15,215
If the final voting results, as certified by the independent inspector of elections, differ from the foregoing preliminary results, we will report the final results in an amendment to this Form 8-K within four business days after such final results are known to us.
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.