SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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|☐||Preliminary Proxy Statement|
|☐||Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))|
|☐||Definitive Proxy Statement|
|☒||Definitive Additional Materials|
|☐||Soliciting Material pursuant to §240.14a-12|
|IDEXX Laboratories, Inc.|
|(Name of Registrant as Specified in its Charter)|
|(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)|
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Important Notice of Availability of Proxy Materials for the 2016 Annual Meeting of Stockholders of
IDEXX LABORATORIES, INC.
To Be Held On:
May 4, 2016 at 10:00 AM (Eastern time)
Portland Marriott Hotel, 200 Sable Oaks Drive, South Portland, Maine 04016
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/25/16.
Please visit www.idexxproxymaterials. com, where the following materials are available for view:
●Notice of 2016 Annual Meeting of Stockholders
●Form of Electronic Proxy Card
|TO REQUEST MATERIAL:||TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)|
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
TELEPHONE: To vote by telephone, please visit www.idexxproxymaterials.com to view the materials and to obtain the toll-free number to call.
MAIL: You may request a card by following the instructions above.
|1.||Election of Directors. To elect the three Class III Directors listed in the attached proxy statement for three-year terms (Proposal One);|
|Jonathan W. Ayers|
|Barry C. Johnson, PhD|
|M. Anne Szostak|
|2.||Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the current fiscal year (Proposal Two);|
|3.||Advisory Vote to Approve Executive Compensation. To approve a nonbinding advisory resolution on the Companys executive compensation (Proposal Three); and|
|4.||Other Business. To conduct such other business as may properly come before the 2016 Annual Meeting or any adjournments thereof, including approving any such adjournment, if necessary.|
|Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting are available on the Internet. Follow the instructions above to view the materials and vote online or request printed copies. The items to be voted on are listed above.|
|Please note that you cannot use this notice to vote by mail.|