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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