8-K
filed May 19, 2023, 7:59 PM ET
ticker IDXX
CIK 0000874716
other
confidence high
sentiment neutral
materiality 0.10
IDEXX shareholders re-elect three Class II directors and approve say-on-pay at 2023 annual meeting
IDEXX LABORATORIES INC /DE
- Directors Junius, Kingsley, and Vandebroek elected as Class II directors with >61M votes each.
- Ratification of PricewaterhouseCoopers as independent auditor approved (69.3M for, 5.0M against).
- Advisory vote to approve executive compensation passed (65.4M for, 3.5M against).
- Board adopts annual say-on-pay frequency based on shareholder preference (64.0M voted for one year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IDEXX LABORATORIES INC /DE shareholders approved Election of Class II directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal One: Election of Directors. Nominees For Against Abstain Broker Non-Votes Daniel M. Junius 67,487,826 1,473,426 134,029 5,389,472 Lawrence D. Kingsley 65,340,069 3,621,033 134,179 5,389,472 Sophie V. Vandebroek, PhD 61,997,790 6,964,093 133,398 5,389,472
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IDEXX LABORATORIES INC /DE shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm. For 69,344,656 Against 5,020,277 Abstain 119,820 Broker Non-Votes N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IDEXX LABORATORIES INC /DE shareholders approved Advisory vote on frequency of approval of executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Four: Advisory Vote on Frequency of Approval of Executive Compensation. One Year 64,021,474 Two Years 39,624 Three Years 4,892,200 Abstain 141,983 Broker Non-Votes 5,389,472
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
IDEXX LABORATORIES INC /DE shareholders approved Advisory vote to approve executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Three: Advisory Vote to Approve Executive Compensation. For 65,447,348 Against 3,468,812 Abstain 179,121 Broker Non-Votes 5,389,472
View on SEC.gov
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