DGX DEF 14A DEF-14A Report May 21, 2013 | Alphaminr
QUEST DIAGNOSTICS INC

DGX DEF 14A Report ended May 21, 2013

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
DEF 14A
Filed on April 8, 2020
DEF 14A
Filed on April 3, 2019
DEF 14A
Filed on April 4, 2018
DEF 14A
Filed on April 5, 2017
DEF 14A
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
2013 Proxy Summary iiProposal No. 1Election of DirectorsInformation About Our Corporate GovernanceGovernance PracticesGovernance HighlightsDirector IndependenceStockholder AccessBoard Nomination ProcessBoard CommitteesAudit and Finance CommitteeCompensation CommitteeGovernance CommitteeQuality, Safety & Compliance CommitteeExecutive CommitteeBoard Leadership Structure and Role in Risk OversightRelated Person TransactionsStock Ownership Information2012 Directors Compensation TableFees and Plans for Non-Employee DirectorsCompensation Discussion and AnalysisIntroductionExecutive SummaryExecutive 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; Policies Regarding Hedging and PledgingReport of the Compensation CommitteeAdditional Information Regarding Executive CompensationRisk Assessment2012 Summary Compensation Table2012 Grants of Plan-Based Awards TableNarrative Disclosure to 2012 Summary Compensation Table and 2012 Grants of Plan-Based Awards TableOutstanding Equity Awards at 2012 Fiscal Year-End2012 Option Exercises and Stock Vested Table2012 Pension Benefits Table2012 Nonqualified Deferred Compensation Table2012 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. 3Amending Quest Diagnostics Certificate of Incorporation to Institute the Annual Election of All DirectorsProposal No. 4Amending Quest Diagnostics Certificate of Incorporation to Eliminate the Series A Junior Participating Preferred StockProposal No. 5Advisory Resolution to Approve Executive CompensationProposal No. 6Stockholder Proposal Regarding Simple Majority Vote RightProposal No. 7Stockholder Proposal Regarding Vesting of Equity AwardsFrequently Asked Questions