IDEXX Laboratories (IDXX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 11, 2026.

Voting matters and shareholder proposals

• Election of three directors: Daniel M. Junius, Lawrence D. Kingsley, and Sophie V. Vandebroek, PhD.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the current fiscal year.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Proposal to amend the certificate of incorporation to declassify the board is recommended for approval.

• Proposal to allow shareholders owning 25% of shares to call a special meeting is recommended for approval.

• Shareholder proposal to give shareholders the ability to call a special meeting is recommended against.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board supports declassification to move toward annual director elections.