DGX DEF 14A DEF-14A Report May 11, 2012 | Alphaminr
QUEST DIAGNOSTICS INC

DGX DEF 14A Report ended May 11, 2012

QUEST DIAGNOSTICS INC
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PROXIES
DEF 14A
Filed on April 5, 2024
DEF 14A
Filed on April 6, 2023
DEF 14A
Filed on April 19, 2022
DEF 14A
Filed on April 9, 2021
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Filed on April 8, 2020
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Filed on April 3, 2019
DEF 14A
Filed on April 4, 2018
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Filed on April 5, 2017
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Filed on April 7, 2016
DEF 14A
Filed on April 10, 2015
DEF 14A
Filed on April 8, 2014
DEF 14A
Filed on April 10, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on April 5, 2011
DEF 14A
Filed on April 2, 2010
TABLE OF CONTENTS
2012 Proxy Summary iiInformation About Our 2012 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 Information2011 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 CompensationEmployment AgreementsTermination and Change in Control ArrangementsExecutive Share Retention Guidelines and Hedging PolicyReport of the Compensation CommitteeAdditional Information Regarding Executive CompensationRisk Assessment2011 Summary Compensation Table2011 Grants of Plan-Based Awards TableNarrative Disclosure to 2011 Summary Compensation Table and 2011 Grants of Plan-Based Awards TableOutstanding Equity Awards at 2011 Fiscal Year-End2011 Option Exercises and Stock Vested Table2011 Pension Benefits Table2011 Nonqualified Deferred Compensation Table2011 Potential Payments Upon Termination or Change in ControlSection 16(a) Beneficial Ownership Reporting ComplianceEquity Compensation Plan InformationAdditional Matters to be Considered at the Annual MeetingProposal No. 2Approval of Amendments to the Employee PlanProposal No. 3Ratification 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. 4Advisory Resolution to Approve Executive CompensationProposal No. 5Shareholder Proposal Regarding Classified Board of DirectorsInformation About Our 2013 Annual MeetingAnnex A A-1