IDEXX Laboratories said shareholders approved amendments to the Corporation's Amended and Restated Certificate of Incorporation at the annual meeting held on May 12, 2026 to declassify the Board over 3 years and provide for the annual election of all directors beginning at the 2029 annual meeting of shareholders.

1. 01

   IDEXX Laboratories said shareholders approved amendments to the Corporation's Amended and Restated Certificate of Incorporation at the annual meeting held on May 12, 2026 to declassify the Board over 3 years and provide for the annual election of all directors beginning at the 2029 annual meeting of shareholders.

2. 02

   The company said shareholders approved amendments to the Corporation's Amended and Restated Certificate of Incorporation to provide shareholders owning at least 25% of the shares of the Corporation's capital stock continuously for at least 1 year the right to have the Corporation call a special meeting of shareholders, subject to additional terms, conditions, limitations and procedures as set forth in the Corporation's By-Laws.

3. 03

   IDEXX Laboratories said a Certificate of Amendment reflecting the approved amendments was filed with the Secretary of State of the State of Delaware and became effective on May 13, 2026, and the Corporation's By-Laws were amended and restated effective upon the filing of the Certificate of Amendment on the same date.

4. 04

   The company disclosed that on the shareholder proposal to give shareholders the ability to call for a special shareholder meeting, voting results were 28,179,566 for, 40,019,951 against and 227,294 abstentions, and on the proposal to amend the Certificate of Incorporation to provide shareholders owning 25% of the shares the right to call a special meeting, voting results were 63,934,239 for.

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Original filing

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