8-K
filed May 16, 2024, 7:59 PM ET
ticker LH
CIK 0000920148
other
confidence high
sentiment neutral
materiality 0.15
LabCorp annual meeting: directors elected, say-on-pay approved, two shareholder proposals fail
LABCORP HOLDINGS INC.
- All 10 director nominees elected; Kathryn E. Wengel received 45.5M for, 25.2M against (largest opposition).
- Advisory say-on-pay passed with 65.0M for (vs 5.6M against, 0.2M abstain).
- Ratification of Deloitte as auditor approved: 76.1M for, 0.8M against.
- Shareholder proposal on golden parachute vote defeated: 65.5M against, 5.2M for.
- Proposal on nonhuman primate transport report also defeated: 64.1M against, 5.8M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding report on transport of nonhuman primates at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 5. The Company's shareholders did not approve the shareholder proposal seeking an annual Board report on the transport of nonhuman primates within the United States. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,787,586 64,071,818 943,785 6,254,885
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LABCORP HOLDINGS INC. shareholders rejected Shareholder proposal regarding policy on golden parachutes at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 4. The Company's shareholders did not approve the shareholder proposal requesting adoption of a policy regarding shareholder opportunity to vote on excessive golden parachutes. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 5,219,140 65,530,226 53,823 6,254,885
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LABCORP HOLDINGS INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 3. The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 76,120,507 832,250 105,317 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LABCORP HOLDINGS INC. shareholders approved Advisory vote on executive compensation at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 2. The Company's shareholders 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 65,007,331 5,566,884 228,974 6,254,885
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LABCORP HOLDINGS INC. shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 1. The Company's shareholders elected the following persons, who were listed in the Proxy Statement, to the Board of Directors of the Company (the “Board”) to hold office for the term expiring at the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified or until their earlier death, resignation, or removal: Votes For Votes Against Abstentions Broker Non-Votes Adam H. Schechter 66,696,331 3,866,647 240,211 6,254,885
View on SEC.gov
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