IDEXX enters $25K/month consulting pact with retired EVP; all annual meeting proposals pass

IDEXX LABORATORIES INC /DE

Retired EVP James Polewaczyk to provide coaching; $25,000/month for one-year term starting May 7, 2024.
All four Class I director nominees elected: Britt, Claflin, Collins, Samad with >64M votes each.
Advisory vote on executive compensation approved: 64.3M for, 4.4M against.
Shareholder proposal for simple majority vote passed: 61.4M for, 6.4M against.
Ratification of PwC as auditor approved: 70.5M for, 3.9M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

IDEXX LABORATORIES INC /DE shareholders approved Election of Irene Chang Britt, Bruce L. Claflin, Asha S. Collins, PhD and Sam Samad, each as a Class I director at the 2024-05-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal One: Election of Directors. Nominees For Against Abstain Broker Non-Votes Irene Chang Britt 68,830,275 114,870 190,892 5,462,716 Bruce L. Claflin 64,539,198 4,403,367 193,562 5,462,716 Asha S. Collins, PhD 67,054,357 1,892,248 189,432 5,462,716 Sam Samad 65,193,479 3,748,617 193,941 5,462,716

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

IDEXX LABORATORIES INC /DE shareholders approved Advisory Vote to Approve Executive Compensation at the 2024-05-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal Three: Advisory Vote to Approve Executive Compensation. For 64,265,443 Against 4,412,055 Abstain 458,539 Broker Non-Votes 5,462,716

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

IDEXX LABORATORIES INC /DE shareholders approved Shareholder Proposal Regarding Simple Majority Vote at the 2024-05-06 meeting.

Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal Four: Shareholder Proposal Regarding Simple Majority Vote. For 61,364,120 Against 6,382,985 Abstain 673,000 Broker Non-Votes 5,462,716

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

IDEXX LABORATORIES INC /DE shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-06

Exact text from the filing

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm. For 70,547,786 Against 3,857,651 Abstain 193,316 Broker Non-Votes N/A

View on SEC.gov

139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

IDEXX LABORATORIES INC /DE filing history →

Source: SEC EDGAR

accession 0000874716-24-000107

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