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LH > SEC Filings for LH > Form 8-K on 15-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Laboratory Corporation of America Holdings (the "Company") was held on May 14, 2014. As of March 17, 2014, the date of record for determining the Company's stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 85,017,972 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 73,739,860 shares of the Company's issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The proposals presented at the Annual Meeting are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2014. The vote results detailed below represent final results as certified by the Inspector of Elections.

Proposal 1.
The Company's stockholders elected the following persons, who were listed in the
Company's proxy statement for the Annual Meeting, to the Company's Board of
Directors to hold office for the term expiring at the 2015 Annual Meeting of
Stockholders or until their successors are elected and qualified or until his or
her earlier death, resignation or removal:
                                 Votes For     Votes Against   Abstentions    Broker Non-Votes
David P. King                    65,305,788       2,186,388        538,122          5,709,562
Kerrii B. Anderson               67,360,172         297,922        372,204          5,709,562
Jean-Luc Bélingard               67,088,747         630,528        311,023          5,709,562
D. Gary Gilliland, M.D., Ph.D.   67,654,191          65,304        310,803          5,709,562
Garheng Kong, M.D., Ph.D.        66,899,729         819,391        311,178          5,709,562
Robert E. Mittelstaedt, Jr.      65,230,480       2,487,289        312,529          5,709,562
Peter M. Neupert                 66,998,890         719,925        311,483          5,709,562
Adam H. Schechter                67,468,962         250,568        310,768          5,709,562
R. Sanders Williams, M.D.        67,471,726         249,362        309,210          5,709,562

Proposal 2.
The Company's stockholders approved in an advisory (non-binding) vote the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 65,174,606 2,174,726 680,966 5,709,562

Proposal 3.
The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.
Votes For Votes Against Abstentions Broker Non-Votes 72,896,345 519,447 324,068

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