Election of Director: Daniel M. Junius
Election of Director: Lawrence D. Kingsley
Election of Director: Sophie V. Vandebroek, PhD
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).
Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Companys executive compensation (Proposal Three).
Amend Certificate of Incorporation to Declassify the Board (Proposal Four).
Amend Certificate of Incorporation to Provide Shareholders Owning 25% of the Shares of our Capital Stock the Right to have IDEXX Call a Special Meeting (Proposal Five).
Shareholder Proposal to Give Shareholders the Ability to Call for a Special Shareholder Meeting (Proposal Six).