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SEC Filings

Form DEF 14A
QUEST DIAGNOSTICS INC filed this Form DEF 14A on 04/03/2019
Document Outline
Entire Document (1470.1 KB)
Subdocument 1 - DEF 14A
Page 1 - N/A
Page 2 - N/A
Page 3 - Action from Insight
Page 4 - N/A
Page 5 - N/A
Page 6 - PROXY SUMMARY
Page 7 - Board Nominees
Page 8 - Executive Compensation Highlights
Page 9 - N/A
Page 10 - N/A
Page 11 - INFORMATION ABOUT OUR CORPORATE GOVERNANCE
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR EACH NOMINEE. PROXIES SOLICITED BY THE BOARD WIL
Page 16 - Governance Practices
Page 17 - Corporate, Social and Environmental Responsibility
Page 18 - Stockholder Access
Page 19 - N/A
Page 20 - Board Committees
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - Board Leadership Structure
Page 25 - Board Role in Risk Oversight
Page 26 - Policies Regarding Hedging and Pledging our Common Stock
Page 27 - Annual Cash Retainer Fees. During 2018, our non-employee directors received an annual cash retainer
Page 28 - Opportunity to Defer Compensation. Under the Company s Deferred Compensation Plan for Non-Employee D
Page 29 - N/A
Page 30 - INFORMATION REGARDING EXECUTIVE COMPENSATION
Page 31 - Compensation Discussion and Analysis
Page 32 - N/A
Page 33 - N/A
Page 34 - N/A
Page 35 - Executive Compensation Philosophy
Page 36 - Executive Share Ownership and Retention Guidelines
Page 37 - Policies Regarding Hedging our Common Stock
Page 38 - Competitive Pay Information
Page 39 - Pay Components
Page 40 - N/A
Page 41 - Items Adjusted for in 2018 Annual Incentive Calculations
Page 42 - N/A
Page 43 - N/A
Page 44 - N/A
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - Risk Assessment
Page 49 - N/A
Page 50 - N/A
Page 51 - Additional Information Regarding 2018 Summary Compensation and Grants of Plan-Based Awards Tables
Page 52 - Employment Agreement. Mr. Rusckowski entered into an employment letter agreement with the Company on
Page 53 - N/A
Page 54 - N/A
Page 55 - N/A
Page 56 - N/A
Page 57 - N/A
Page 58 - Employee Pay Ratio
Page 59 - Equity Compensation Plan Information
Page 60 - AUDIT
Page 61 - Tenure Benefits
Page 62 - Fees and Services of PricewaterhouseCoopers LLP
Page 63 - Audit and Finance Committee Report
Page 64 - ADDITIONAL ACTION ITEMS
Page 65 - The terms of our annual equity awards are designed to align with stockholder interests. The Committe
Page 66 - Description of the Employee Plan
Page 67 - N/A
Page 68 - N/A
Page 69 - Plan Benefits
Page 70 - THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THIS PROPOSAL. PROXIES SOLICITED BY THE BOARD WI
Page 71 - FREQUENTLY ASKED QUESTIONS
Page 72 - 7. Can I change or revoke my proxy?
Page 73 - 13. Who is soliciting my vote and will pay the expenses incurred in connection with the solicitation
Page 74 - Annex A
Page 75 - N/A
Page 76 - N/A
Page 77 - Annex B
Page 78 - Substitute Awards ), all awards denominated or made in Shares shall use as the per Share price an am
Page 79 - Section 409A ) or otherwise could subject a participant to any interest or additional tax imposed un
Page 80 - N/A
Page 81 - Change in Control shall be deemed to occur if and when:
Page 82 - N/A
Page 83 - N/A
Page 84 - IMPORTANT
Page 85 - Notice of 2019 Annual Meeting of Stockholders