DGX DEF 14A DEF-14A Report May 17, 2011 | Alphaminr
QUEST DIAGNOSTICS INC

DGX DEF 14A Report ended May 17, 2011

QUEST DIAGNOSTICS INC
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Filed on March 28, 2012
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TABLE OF CONTENTS
Information About Our 2011 Annual MeetingMatter To Be Considered at the Annual MeetingProposal No. 1Election of DirectorsInformation About Our Corporate GovernanceGovernance PracticesDirector IndependenceShareholder AccessBoard Nomination ProcessBoard CommitteesAudit and Finance CommitteeCompensation CommitteeGovernance CommitteeQuality, Safety & Compliance CommitteeExecutive CommitteeBoard Leadership Structure and Role in Risk OversightRelated Person TransactionsStock Ownership Information2010 Directors Compensation TableFees and Plans for Non-Employee DirectorsCompensation Discussion and AnalysisIntroductionExecutive Compensation Philosophy and ComponentsSetting Executive CompensationRole of Executive Officers in Compensation ProcessCompetitive Pay InformationPay ComponentsImpact of Accounting and Tax Treatment on Executive CompensationCEO Employment AgreementTermination and Change in Control ArrangementsExecutive Share Retention Guidelines and Hedging PolicyReport of the Compensation CommitteeAdditional Information Regarding Executive Compensation2010 Summary Compensation Table2010 Grants of Plan-Based Awards TableNarrative Disclosure to 2010 Summary Compensation Table and 2010 Grants of Plan-Based Awards TableOutstanding Equity Awards at 2010 Fiscal Year-End2010 Option Exercises and Stock Vested Table2010 Pension Benefits Table2010 Nonqualified Deferred Compensation Table2010 Potential Payments Upon Termination or Change in ControlSection 16(a) Beneficial Ownership Reporting ComplianceAdditional Matters to be Considered at the Annual MeetingProposal No. 2Ratification of Appointment of the Companys Independent Registered Public Accounting FirmPolicy on Pre-Approval of Audit and Permissible Non-Audit Services of the Independent Registered Public Accounting FirmFees and Services of PricewaterhouseCoopers LLPReport of The Audit and Finance CommitteeProposal No. 3Advisory Vote on Executive CompensationProposal No. 4Advisory Vote on the Frequency of Executive Compensation Advisory VotesInformation About Our 2012 Annual MeetingOther Information