Quest Diagnostics Incorporated

05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:49

Proxy Results (Form 8-K)

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 2026 Annual Meeting of Stockholders which was held on May 20, 2026.
(b) The following nominees for the office of director were elected for terms expiring at the 2027 Annual Meeting of Stockholders, by the following votes:
FOR
AGAINST
ABSTAIN
NON-VOTES
Robert B. Carter
93,821,069
205,166
173,510
9,135,906
James E. Davis
88,799,800
5,237,756
162,189
9,135,906
Luis A. Diaz, Jr., M.D.
93,909,369
110,114
180,262
9,135,906
Tracey C. Doi
93,649,938
393,268
156,539
9,135,906
Vicky B. Gregg
83,814,387
10,232,574
152,784
9,135,906
Wright L. Lassiter, III
93,802,306
223,154
174,285
9,135,906
Timothy L. Main
88,302,767
5,614,920
282,058
9,135,906
Denise M. Morrison
89,808,461
4,176,407
214,877
9,135,906
Gary M. Pfeiffer
86,302,153
7,716,970
180,622
9,135,906
Timothy M. Ring
81,917,543
11,994,424
287,778
9,135,906
Timothy C. Wentworth
93,427,490
597,095
175,160
9,135,906
The advisory resolution to approve the executive officer compensation disclosed in the Company's 2026 Proxy Statement was approved by the following votes:
FOR
AGAINST
ABSTAIN
NON-VOTES
86,869,738
7,152,448
177,559
9,135,906
The ratification of the appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm for 2026 was approved by the following votes:
FOR
AGAINST
ABSTAIN
97,340,034
5,809,995
185,622
The stockholder proposal regarding an independent board chairman was not approved by the following votes:
FOR AGAINST ABSTAIN NON-VOTES
23,999,636 69,792,819 407,290 9,135,906
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