HESKA CORP - FORM 8-K

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 5, 2014 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.

The Company held its annual meeting of stockholders on May 5, 2015. The following is a summary of the matters voted on at the meeting based on the report of the voting results by the independent inspector of elections:

Stockholders elected the following two nominees as Class III directors to serve three-year terms, as follows:

Nominee	For	Withheld	Broker Non-Voted	Other Non-Voted
Sharon L. Riley	3,546,598	84,131	1,800,551	205
Bonnie J. Trowbridge	3,506,622	124,108	1,800,551	204

Each of Ms. Riley and Ms. Trowbridge have been elected to hold office until the 2018 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Stockholders approved the proposal to amend Article 8 of our amended and restated bylaws, as amended, allowing us to issue our employees the option to purchase our shares at a discount to fair market value in an employee stock purchase plan intended to qualify under section 423 of the Internal Revenue Code of 1986, as amended, as follows:

	For:	3,771,794
	Against:	104,820
	Abstain:	6,130
	Broker Non-Voted:	1,800,551
	Other Non-Voted:	0

Stockholders approved the proposal to amend and restate our 1997 Employee Stock Purchase Plan to increase the authorized number of shares by 75,000, as well as to change the manner of calculating an offering period base price and offer an additional payroll withholding alternative, among other changes, as follows:

	For:	3,791,655
	Against:	82,023
	Abstain:	9,066
	Broker Non-Voted:	1,800,551
	Other Non-Voted:	0

Stockholders ratified the appointment of EKS&H LLLP as the Company’s independent registered public accountant for the year ending December 31, 2015, as follows:

	For:	5,633,745
	Against:	38,441
	Abstain:	10,455
	Broker Non-Voted:	654
	Other Non-Voted:	0

Stockholders approved the Company’s executive compensation in a non-binding advisory vote, as follows:

	For:	3,741,991
	Against:	127,458
	Abstain:	12,876
	Broker Non-Voted:	1,800,551
	Other Non-Voted:	419

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, 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 8, 2015

By: /s/ Jason A. Napolitano

Jason A. Napolitano

Executive Vice President, Chief Financial Officer

and Secretary

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