o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
COMPANY NUMBER | |||||
ACCOUNT NUMBER | |||||
CONTROL NUMBER |
Notice of 2011 Annual Meeting of Stockholders |
||
Proxy Statement |
||
2010 Annual Review |
||
Annual Report on Form 10-K |
||
Form of Electronic Proxy Card |
||
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 | ||
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. |
|
IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||
TELEPHONE: To vote by telephone, please visit www.idexx.com/proxymaterials 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 two Class II directors listed in the proxy statement for three-year terms (Proposal One); | 2. Advisory Vote on Executive Compensation. To approve a nonbinding advisory
resolution on the companys executive compensation programs (Proposal Two); |
||||||
NOMINEES: | Thomas Craig Rebecca M. Henderson, PhD |
3. Advisory Vote on the Frequency of Advisory Vote on Executive Compensation.
To hold a nonbinding advisory vote on the frequency of future advisory votes on
the companys executive compensation programs (Proposal Three); |
||||||
4. 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 our independent registered public accounting firm
for the current fiscal year (Proposal Four); and |
||||||||
5. Other Business. To conduct such other business as may properly come before the
annual meeting or any adjournments or postponements thereof, including
approving any such adjournment or postponement, if necessary. Please note that
at this time we are not aware of any such business, and the time has passed for
presenting any stockholder proposals pursuant to the companys amended and
restated bylaws or pursuant to Rule 14a-8 of the Securities and Exchange
Commission rules. |
||||||||
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. | ||||||||