

| LABCORP HOLDINGS INC | 08/05/2013 AGM | |
|---|---|---|
| 1a | Elect Kerrii B. Anderson | For |
| 1b | Elect Jean-Luc Bélingard | Oppose |
| 1c | Elect David P. King | Oppose |
| 1d | Elect Wendy E. Lane | Oppose |
| 1e | Elect Robert E. Mittelstaedt, Jr. | Oppose |
| 1f | Elect Peter M. Neupert | For |
| 1g | Elect Arthur H. Rubenstein | Oppose |
| 1h | Elect Adam H. Schechter | For |
| 1i | Elect M. Keith Weikel | Oppose |
| 1j | Elect R. Sanders Williams | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Ratify the appointment of the auditors | For |