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Notice of 2008 Annual Meeting of stockholders | ||||
Proxy Statement | ||||
2007 Annual Review | ||||
Annual Report on Form 10-K | ||||
Form of Proxy Card | ||||
TO REQUEST MATERIAL: | TELEPHONE: 866-668-8562 | |||
E-MAIL: info@amstock.com | ||||
WEBSITE: http://www.amstock.com/ProxyServices/RequestMaterials.asp | ||||
TO VOTE: | ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. 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. | |||
- OR - | ||||
IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||||
- OR - | ||||
TELEPHONE: To vote by telephone, please visit www.idexx.com/annualmeeting to view the materials and to obtain the toll free number to call. | ||||
- OR - | ||||
MAIL: You may request a card by following the instructions above. |
1. | Election of Directors. To elect three Class II directors for three-year terms (Proposal One); | 2. | Adoption of IDEXX Laboratories, Inc. 2008 Incentive Compensation Plan. To approve and adopt the IDEXX Laboratories, Inc. 2008 Incentive Compensation Plan (Proposal Two); | ||||||
NOMINEES: | Thomas Craig Errol B. DeSouza, PhD |
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Rebecca M. Henderson, PhD | 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection by the audit committee of the board of directors of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the current fiscal year (Proposal Three); and | |||||||
4. | Other Business. To conduct such other business as may properly come before the Annual Meeting | ||||||||
Please note that you cannot use this notice to vote by mail. | Under the new 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. | ||||||||