UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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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☐ | | Definitive Proxy Statement |
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☒ | | Definitive Additional Materials |
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☐ | | Soliciting Material pursuant to §240.14a-12 |
![](https://capedge.com/proxy/DEFA14A/0001206774-16-005091/idexx_defa14ax1x1.jpg)
IDEXX Laboratories, Inc. |
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(Name of Registrant as Specified in its Charter) |
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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ImportantNotice ofAvailability of ProxyMaterials for the 2016AnnualMeeting ofStockholders of
IDEXXLABORATORIES,INC.
To Be Held On:
May 4, 2016 at 10:00 AM(Eastern time)
PortlandMarriott Hotel, 200 Sable Oaks Drive, SouthPortland, Maine 04016
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Thiscommunicationpresents only anoverview of the morecomplete proxymaterials that areavailable to you on theInternet. Weencourage you toaccess andreview all of theimportantinformationcontained in the proxymaterialsbeforevoting.
If you want toreceive a paper or e-mail copy of the proxymaterials you mustrequest one. There is nocharge to you forrequesting a copy. Tofacilitate timelydeliveryplease make therequest asinstructed belowbefore4/25/16.
Please visit www.idexxproxymaterials.com, where thefollowingmaterials areavailable for view:
| | ●Notice of 2016AnnualMeeting ofStockholders ●ProxyStatement ●Annual Report ●Form ofElectronic Proxy Card |
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TO REQUEST MATERIAL: | | TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers) |
| | E-MAIL: info@amstock.com |
| | WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp |
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TO VOTE: |
![](https://capedge.com/proxy/DEFA14A/0001206774-16-005091/idexx_defa14ax3x1.jpg) | | ONLINE:To access your online proxy card, please visitwww.voteproxy.com and follow the on-screeninstructions or scan the QR code with yoursmartphone. You may enter your votinginstructions at www.voteproxy.com up until 11:59 PMEastern Time the day before the cut-off ormeeting date. INPERSON: You may vote your shares inperson byattending theAnnualMeeting. TELEPHONE:To vote bytelephone, please visitwww.idexxproxymaterials.comto view thematerials and to obtain the toll-freenumber to call. MAIL:You mayrequest a card byfollowing theinstructions above. |
| | 1. | | Election of Directors.To elect the three Class III Directors listed in the attached proxy statement for three-year terms (Proposal One); |
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| | Nominees |
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| | | | Jonathan W. Ayers |
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| | | | Barry C. Johnson, PhD |
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| | | | M. Anne Szostak |
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| | 2. | | Ratification of Appointment of Independent Registered Public Accounting Firm.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year (Proposal Two); |
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| | 3. | | Advisory Vote to Approve Executive Compensation. To approve a nonbinding advisory resolution on the Company’s executive compensation (Proposal Three); and |
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| | 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. |
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| | 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. |
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Please note that you cannot use this notice to vote by mail. | | | | |
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