QUEST DIAGNOSTICS INCORPORATED Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The following is a summary of the voting results for each matter
presented to the stockholders at the 2021 Annual Meeting of Stockholders which
was held on
(b) The following nominees for the office of director were elected for
terms expiring at the 2022 Annual Meeting of Stockholders, by the following
votes:
For Against Abstain Broker Non-Vote
Vicky B. Gregg 105,749,573 1,828,817 212,755 9,776,653
Wright L. Lassiter, III 107,075,790 436,712 278,640 9,776,656
Timothy L. Main 106,383,557 1,152,914 254,674 9,776,653
Denise M. Morrison 106,629,659 907,829 253,655 9,776,655
Gary M. Pfeiffer 100,574,977 6,951,304 264,864 9,776,653
Timothy M. Ring 90,815,542 16,711,045 264,559 9,776,652
Stephen H. Rusckowski 97,738,805 8,831,241 1,221,096 9,776,656
Helen I. Torley 106,714,866 827,225 249,054 9,776,653
Gail R. Wilensky 101,387,003 6,196,272 207,869 9,776,654
The advisory resolution to approve the executive officer compensation disclosed in the Company's 2021 Proxy Statement was approved by the following votes:
For Against Abstain Broker Non-Vote
97,167,522 10,261,286 362,330 9,776,660
The ratification of the appointment of the Company's independent registered public accounting firm for 2021 was approved by the following votes:
For Against Abstain
111,675,688 5,604,656 287,454
The stockholder proposal regarding the right to act by written consent was approved by the following votes:
For Against Abstain Broker Non-Vote
54,656,210 52,553,673 581,255 9,776,660
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
By: /s/William J. O'Shaughnessy , Jr.William J. O'Shaughnessy , Jr. Deputy General Counsel and Corporate Secretary
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