DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant                                Filed by a party other than the Registrant   

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 240.14a-12

Laboratory Corporation of America Holdings

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                                  
     

 

Your Vote Counts!

        
 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS    

 

2023 Annual Meeting

Vote by May 10, 2023

11:59 PM ET

 

      

LABORATORY CORPORATION OF AMERICA HOLDINGS

358 SOUTH MAIN STREET

BURLINGTON, NC 27215

 

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You invested in LABORATORY CORPORATION OF AMERICA HOLDINGS and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the Annual Meeting of Shareholders to be held on May 11, 2023.

Get informed before you vote

View the Notice of Proxy Statement, the Proxy Statement, and Annual Report online OR you can receive a free paper or email copy of the proxy material(s) by requesting prior to April 27, 2023, to facilitate timely delivery. If you would like to request a copy of the proxy material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Requests, instructions, and other inquiries sent to this email address will not be forwarded to your investment advisor.

 

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Smartphone users

 

     

 

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Vote Virtually at the Meeting*

May 11, 2023

9:00 A.M. EDT

Point your camera here and   
vote without entering a   
control number   

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Virtually at:

www.virtualshareholdermeeting.com/LH2023

     

 

Vote by Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card and instructions on how to vote by mail.

     

 

Vote by Phone: Go to www.ProxyVote.com to view the materials, which will include a proxy card and instructions on how to vote by phone.

       

 

 

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters. We encourage

you to access and review all of the important information

contained in the proxy materials before voting.

 

  Voting Items   Board
Recommends
 

1.

 

Election of the members of the Company’s Board of Directors.

 

Nominees:

 

 

1a.

  Kerrii B. Anderson   LOGO  For

1b.

  Jean-Luc Bélingard   LOGO  For

1c.

  Jeffrey A. Davis   LOGO  For

1d.

  D. Gary Gilliland, M.D., Ph.D.   LOGO  For

1e.

  Kirsten M. Kliphouse   LOGO  For

1f.

  Garheng Kong, M.D., Ph.D.   LOGO  For

1g.

  Peter M. Neupert   LOGO  For

1h.

  Richelle P. Parham   LOGO  For

1i.

  Adam H. Schechter   LOGO  For

1j.

  Kathryn E. Wengel   LOGO  For

1k.

  R. Sanders Williams, M.D.   LOGO  For
 

2.

  To approve, by non-binding vote, executive compensation.   LOGO  For
 

3.

  To recommend by non-binding vote, the frequency of future non-binding votes on executive compensation.   LOGO  Year
 

4.

  Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for the year ending December 31, 2023.   LOGO  For
 

5.

  Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer.   LOGO Against
 

6.

  Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S.   LOGO Against
 

7.

  Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies.   LOGO Against

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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