Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the annual meeting of stockholders of Heska Corporation (the “Company”) on May 5, 2021, the Company’s stockholders approved the Heska Corporation Equity Incentive Plan. A detailed description of the Equity Incentive Plan is included in the Company’s Definitive Proxy Statement for the annual meeting, filed with the Securities and Exchange Commission on March 25, 2021. The Equity Incentive Plan is filed as Exhibit 10.1 hereto and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on May 5, 2021. 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 25, 2021, 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:
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Nominee
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For
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Withheld
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Broker
Non-Voted
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Other
Non-Voted
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Robert L. Antin
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9,253,308
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27,169
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368,201
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Stephen L. Davis
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9,252,923
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27,554
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368,201
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Mark F. Furlong
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9,165,307
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115,170
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368,201
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—
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Joachim A. Hasenmaier
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9,253,483
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26,994
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368,201
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Scott W. Humphrey
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9,252,786
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27,691
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368,201
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—
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Sharon J. Larson
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8,001,805
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1,278,672
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368,201
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—
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David E. Sveen
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9,253,968
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26,509
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368,201
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—
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Kevin S. Wilson
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9,253,967
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26,510
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368,201
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—
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Mr. Antin, Mr. Davis, Mr. Furlong, Mr. Hasenmaier, Mr. Humphrey, Ms. Larson, Dr. Sveen, and Mr. Wilson have been elected to hold office until the 2022 annual meeting of stockholders or until his or her respective successor is duly elected and qualified.
2.Stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021, as follows:
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For:
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9,633,046
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Against:
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7,180
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Abstain:
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8,452
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Broker Non-Voted:
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—
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Other Non-Voted:
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—
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3.Stockholders approved the Heska Corporation Equity Incentive Plan, as follows:
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For:
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8,804,200
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Against:
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474,110
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Abstain:
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2,167
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Broker Non-Voted:
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368,201
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Other Non-Voted:
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—
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4.Stockholders approved the Company's executive compensation in a non-binding advisory vote, as follows:
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For:
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8,964,070
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Against:
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305,531
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Abstain:
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10,876
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Broker Non-Voted:
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368,201
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Other Non-Voted:
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—
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