Labcorp (LH) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, with voting available online, by phone, mail, or virtually.

• Shareholders are encouraged to review proxy materials and vote on key proposals affecting governance and compensation.

Voting matters and shareholder proposals

• Election of eleven nominees to the Board of Directors, each recommended for approval.

• Advisory (non-binding) vote to approve compensation of Named Executive Officers.

• Ratification of Deloitte and Touche LLP as independent auditor for the fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eleven individuals nominated for Board positions, including experienced professionals from diverse backgrounds.

• Board recommends voting in favor of all director nominees.