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

(Amendment No.     )

 

 

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 §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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 10, 2018.

 

LABORATORY CORPORATION OF

AMERICA HOLDINGS

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS

358 SOUTH MAIN STREET

BURLINGTON, NC 27215

Meeting Information

 

Meeting Type:

 

 

Annual Meeting

 

For holders as of:

 

 

March 23, 2018

 

Date: May 10, 2018

 

 

      Time: 9:00 A.M. EDT

Location:    Meeting live via the Internet-please visit
  LH.onlineshareholdermeeting.com.

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit LH.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow

LOGO (located on the following page).

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  See the reverse side of this notice to obtain proxy materials and voting instructions.  
 

 

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— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   1) BY INTERNET:   www.proxyvote.com
   2) BY TELEPHONE:       1-800-579-1639
   3) BY E-MAIL*:   sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2018 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

 

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

During The Meeting:

Go to LH.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

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Voting Items

 

 

 

The Board of Directors recommends you vote FOR each of the Nominees listed in the following proposal:
1.   Election of the members of the Company’s Board of Directors.
  Nominees:
  1a.   Kerrii B. Anderson
  1b.   Jean-Luc Bélingard
  1c.   D. Gary Gilliland, M.D., Ph.D.
  1d.   David P. King
  1e.   Garheng Kong, M.D., Ph.D.
  1f.   Robert E. Mittelstaedt, Jr.
  1g.   Peter M. Neupert
  1h.   Richelle P. Parham
  1i.   Adam H. Schechter
  1j.  

R. Sanders Williams, M.D.

 

 

  The Board of Directors recommends you vote FOR the following proposals:
  2.   To approve, by non-binding vote, executive compensation.
  3.  

Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2018.

 

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

 

 

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