form8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
 
May 3, 2011
Date of Report (Date of earliest event reported)
  
     
 
 
HESKA CORPORATION
(Exact name of Registrant as specified in its charter)
  
 
Delaware
000-22427
77-0192527
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
3760 Rocky Mountain Avenue
Loveland, Colorado 80538
(Address of principal executive offices, including zip code)
  
 
(970) 493-7272
(Registrant’s telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
 
[   ]  Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[   ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[   ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[   ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


 


 
 
 


 
Item 5.07        Submission of Matters to a Vote of Security Holders.
 
We held our annual meeting of stockholders on May 3, 2011.  The following is a summary of the matters voted on at the meeting:
 
a.  
The two nominees for director were elected to serve three-year terms ending in 2014, as follows:
 
  Broker                          Other
Nominee                                                       For                     Withheld                            Non-voted                   Non-voted
 
Louise L. McCormick                            2,828,050                  115,943                                1,504,713                                    0
 
John F. Sasen, Sr.                                   2,815,230                  128,732                                1,504,713                                  31
 
b.  
The appointment of Ehrhardt Keefe Steiner & Hottman PC as our independent registered public accountant was ratified by the following stockholder vote:
 
For:                                                   4,325,588
 
Against:                                              120,883
 
Abstain:                                                  2,235
 
Broker Non-Voted:                                      0
 
Other Non-Voted :                                       0
 
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.
 

 
HESKA CORPORATION
a Delaware corporation
   
Dated:  May 5, 2011
By: /s/  Jason A. Napolitano                                                                         
Jason A. Napolitano
Executive Vice President, Chief Financial Officer
and Secretary