LABORATORY CORP. OF AMERICA HOLDINGS
Proposal 1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: DAVID P. KING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: GARHENG KONG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: RICHELLE P. PARHAM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_07
Proposal 4.
TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Caisse vote:
Against
Applicable policy or principle:
PR_12