<SEC-DOCUMENT>0000947871-20-000359.txt : 20200408
<SEC-HEADER>0000947871-20-000359.hdr.sgml : 20200408
<ACCEPTANCE-DATETIME>20200408170107
ACCESSION NUMBER:		0000947871-20-000359
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200408
DATE AS OF CHANGE:		20200408
EFFECTIVENESS DATE:		20200408

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			QUEST DIAGNOSTICS INC
		CENTRAL INDEX KEY:			0001022079
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MEDICAL LABORATORIES [8071]
		IRS NUMBER:				161387862
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12215
		FILM NUMBER:		20782483

	BUSINESS ADDRESS:	
		STREET 1:		500 PLAZA DRIVE
		CITY:			SECAUCUS
		STATE:			NJ
		ZIP:			07094
		BUSINESS PHONE:		9735202700

	MAIL ADDRESS:	
		STREET 1:		500 PLAZA DRIVE
		CITY:			SECAUCUS
		STATE:			NJ
		ZIP:			07094

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNING CLINICAL LABORATORIES INC
		DATE OF NAME CHANGE:	19960903
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ss170925_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="margin: 0">&nbsp;</P>
<P STYLE="text-align: center"><FONT STYLE="font: x-small serif">UNITED STATES </FONT><br>
<FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION <br>
Washington, D.C. 20549 </FONT></P>

<P align="center"> <FONT size=2 face="serif">SCHEDULE 14A</FONT></P>

<P align="center"> <FONT size=2 face="serif">Proxy Statement Pursuant to Section 14(a) of the <br>
Securities Exchange Act of 1934 (Amendment No. &nbsp; &nbsp; &nbsp; ) </FONT></P>

<P><FONT size=2 face="serif">Filed by the Registrant&nbsp;&nbsp; [X] </FONT><br>
<FONT size=2 face="serif">Filed by a Party other than the Registrant &nbsp;&nbsp;[_]</FONT></P>

<P><FONT size=2 face="serif">Check the appropriate box:</FONT></P>

<TABLE width="100%" border=0 cellpadding=0 cellspacing=3>
<TR align="left" valign="top">
<TD width="4%" nowrap><FONT size=2 face="serif">[_]</FONT></TD>
<TD width="96%"><FONT size=2 face="serif">Preliminary Proxy Statement</FONT></TD>
</TR>
<TR align="left" valign="top">
<TD nowrap>
<FONT size=2 face="serif">[_]</FONT></TD>
<TD><FONT size=2 face="serif">CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (as permitted by Rule 14a-6(e)(2))</FONT></TD>
</TR>
<TR align="left" valign="top">
<TD nowrap><FONT size=2 face="serif">[_]</FONT></TD>
<TD><FONT size=2 face="serif">Definitive Proxy Statement</FONT></TD>
</TR>
<TR align="left" valign="top">
<TD nowrap><FONT size=2 face="serif">[X]</FONT></TD>
<TD>
<FONT size=2 face="serif">Definitive Additional Materials</FONT></TD>
</TR>
<TR align="left" valign="top">
<TD nowrap><font size=2 face="serif">[_]</font></TD>
<TD><font size=2 face="serif">Soliciting Material Pursuant to Section 240.14a-12</font></TD>
</TR>
</TABLE><br>
<br>

<p align="center"><FONT size=4 face="serif">Quest Diagnostics Incorporated</FONT></p>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td><hr noshade  width="100%" size=1></td>
  </tr>
  <tr>
    <td align="center"><font size=2 face="serif">(Name of Registrant as Specified In Its Charter) </font></td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td align="center"><hr noshade  width="100%" size=1></td>
  </tr>
  <tr>
    <td align="center"><font size=2 face="serif">(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) </font></td>
  </tr>
<TR>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</table>
<P>
<FONT size=2 face="serif">Payment of Filing Fee (Check the appropriate box): </FONT></P>
<TABLE border=0 cellpadding=0 cellspacing=0>
<TR align="left" valign="top">
	<TD width="37" nowrap>
<FONT size=2 face="serif">[X]</FONT></TD>
	<TD colspan="2">
<FONT size=2 face="serif">No fee required.</FONT>	</TD>
</TR>
<TR align="left" valign="top"><TD colspan=3>&nbsp;</TD></TR><TR align="left" valign="top">
	<TD nowrap>
<FONT size=2 face="serif">[_]</FONT></TD>
	<TD colspan="2">
<FONT size=2 face="serif">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT>	</TD>
</TR>
<TR align="left" valign="top"><TD colspan=3>&nbsp;</TD></TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">1)</font></TD>
  <TD colspan=2><font size=2 face="serif">Title of each class of securities to which transaction applies:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan=3><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">2)</font></TD>
  <TD colspan=2><font size=2 face="serif">Aggregate number of securities to which transaction applies: </font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan=3><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">3)</font></TD>
  <TD colspan=2><font size=2 face="serif">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan=3><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">4)</font></TD>
  <TD colspan=2><font size=2 face="serif">Proposed maximum aggregate value of transaction:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan=3>&nbsp;</TD>
  </TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">5)</font></TD>
  <TD colspan=2><font size=2 face="serif">Total fee paid:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">[_]</font></TD>
  <TD colspan=2><font size=2 face="serif">Fee paid previously with preliminary materials:</font> </TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD><font size=2 face="serif">[_]</font>&nbsp;</TD>
  <TD colspan=2><font size=2 face="serif">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD width="35"><font size=2 face="serif">1)</font></TD>
  <TD width="1142"><font size=2 face="serif">Amount previously paid:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3"><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD><font size=2 face="serif">2)</font></TD>
  <TD><font size=2 face="serif">Form, Schedule or Registration Statement No.:</font>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3"><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD><font size=2 face="serif">3)</font></TD>
  <TD><font size=2 face="serif">Filing Party:</font>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3"><hr noshade  width="100%" size=1></TD>
  </TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD><font size=2 face="serif">4)</font></TD>
  <TD><font size=2 face="serif">Date Filed:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3"><hr noshade  width="100%" size=1></TD>
  </TR>
</TABLE>
<BR>

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<P>&nbsp;</P>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 10.5pt 43.65pt 0 27.2pt; text-align: center; text-indent: -0.2pt"><IMG SRC="image01.jpg" ALT=""><FONT STYLE="font-family: Sans-Serif; font-size: 9pt; color: Red"><B></B></FONT></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 10.5pt 43.65pt 0 27.2pt; text-align: center; text-indent: -0.2pt"><FONT STYLE="font: 9pt Sans-Serif; color: Red"><B></B></FONT><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE QUEST DIAGNOSTICS INCORPORATED ANNUAL
MEETING OF STOCKHOLDERS TO BE HELD ON MAY 19, 2020</B></P>

<P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 6pt; margin-bottom: 0; text-align: center"><B>Notice of Annual Meeting
of Stockholders</B></P>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 5.9pt 0 0 5.6pt"><B>WHEN AND WHERE IS THE STOCKHOLDERS MEETING?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 2.05pt 24.2pt 0 5.6pt; text-align: justify">The 2020 Annual Meeting of
Stockholders of Quest Diagnostics Incorporated will be held at 500 Plaza Drive, Secaucus, New Jersey 07094*, on Tuesday, May 19,
2020, at 10:30 a.m. If you need directions to the Annual Meeting, please call 1-973-520-2900.</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 26.6pt 0 5.6pt; text-align: justify">*&nbsp;&nbsp;As
part of our precautions regarding COVID-19, we may hold our annual meeting solely by means of remote communication. In that case,
as soon as practicable before the meeting, we will issue a press release and post it on our website. In that event, the meeting
would be conducted solely virtually, on the above date and time, via live audio webcast.</P>

<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 3.95pt 26.1pt 0 5.6pt; text-align: justify">If <FONT STYLE="letter-spacing: -0.1pt">the
</FONT><FONT STYLE="letter-spacing: -0.15pt">meeting will </FONT>be <FONT STYLE="letter-spacing: -0.15pt">held solely virtually,
any stockholder wishing </FONT>to <FONT STYLE="letter-spacing: -0.15pt">participate, vote and examine our stocklist before </FONT>or
at <FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">virtual </FONT><FONT STYLE="letter-spacing: -0.2pt">annual
</FONT><FONT STYLE="letter-spacing: -0.15pt">meeting </FONT>must <FONT STYLE="letter-spacing: -0.15pt">register </FONT><FONT STYLE="letter-spacing: -0.1pt">for
the </FONT><FONT STYLE="letter-spacing: -0.15pt">meeting </FONT>by no <FONT STYLE="letter-spacing: -0.15pt">later than </FONT>24
<FONT STYLE="letter-spacing: -0.2pt">hours before </FONT><FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">meeting.
</FONT>To <FONT STYLE="letter-spacing: -0.15pt">register, </FONT>go to <FONT STYLE="letter-spacing: -0.15pt">www.CESVote.com, enter
your </FONT><FONT STYLE="letter-spacing: -0.2pt">control </FONT><FONT STYLE="letter-spacing: -0.15pt">number (located </FONT>by
<FONT STYLE="letter-spacing: -0.2pt">arrow </FONT>in <FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">box
below), and follow directions </FONT>to <FONT STYLE="letter-spacing: -0.15pt">register </FONT><FONT STYLE="letter-spacing: -0.1pt">for
the </FONT><FONT STYLE="letter-spacing: -0.15pt">virtual meeting. After </FONT><FONT STYLE="letter-spacing: -0.1pt">you </FONT><FONT STYLE="letter-spacing: -0.15pt">register,
</FONT>you <FONT STYLE="letter-spacing: -0.15pt">will receive </FONT>an <FONT STYLE="letter-spacing: -0.15pt">e-mail prior </FONT>to
<FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">meeting with </FONT>a <FONT STYLE="letter-spacing: -0.15pt">link
and instructions </FONT><FONT STYLE="letter-spacing: -0.1pt">for </FONT><FONT STYLE="letter-spacing: -0.15pt">attending </FONT><FONT STYLE="letter-spacing: -0.1pt">the
</FONT><FONT STYLE="letter-spacing: -0.15pt">virtual meeting and examining </FONT><FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">stocklist
before </FONT>or <FONT STYLE="letter-spacing: -0.15pt">during </FONT><FONT STYLE="letter-spacing: -0.1pt">the </FONT><FONT STYLE="letter-spacing: -0.15pt">virtual
meeting.</FONT></P>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0 5.6pt"><B>WHAT IS BEING VOTED ON AT THE STOCKHOLDERS MEETING?</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 4.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15pt"></TD><TD STYLE="width: 13.7pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>the election of ten directors;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15pt"></TD><TD STYLE="width: 13.7pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>an advisory resolution to approve the executive officer compensation disclosed in the Company&#8217;s 2020 proxy statement;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15pt"></TD><TD STYLE="width: 13.7pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>ratification of the appointment of our independent registered public accounting firm for 2020; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15pt"></TD><TD STYLE="width: 13.7pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>such other business as may properly come before the meeting or any adjournment or postponement thereof.</TD></TR></TABLE>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 5.95pt 0 0 5.6pt"><B>WHAT DOES THE BOARD OF DIRECTORS RECOMMEND?</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 1.05pt 24.05pt 0 5.6pt; text-align: justify">The Quest Diagnostics Board
of <FONT STYLE="letter-spacing: -0.15pt">Directors recommends </FONT>you vote <FONT STYLE="letter-spacing: -0.1pt">FOR </FONT>the
election of ten directors, FOR the advisory resolution to approve the executive officer compensation disclosed in the Company&rsquo;s
2020 proxy statement, and FOR ratification of the appointment of our independent registered public accounting firm for 2020.</P>

<P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 6.05pt 0 0 5.6pt"><B>HOW CAN I GET A COMPLETE SET OF PROXY MATERIALS?</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 5.85pt 24.3pt 0 5.6pt; text-align: justify"><B><I><U>This is not a proxy
card. If you wish to submit your proxy on a traditional proxy card, you must request a paper copy of the proxy materials by following
the instructions below.</U></I></B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.1pt 24.05pt 0 5.6pt; text-align: justify"><B>This communication presents
only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5.95pt 0 0 5.6pt"><B>The following documents are available at: www.ViewMaterial.com/DGX</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 2.15pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.55pt"></TD><TD STYLE="width: 18.05pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="letter-spacing: -0.35pt"><B>2020 </B></FONT><B><FONT STYLE="letter-spacing: -0.4pt">Proxy Statement</FONT></B></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 1.8pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.55pt"></TD><TD STYLE="width: 18.05pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD><FONT STYLE="letter-spacing: -0.35pt"><B>2019 </B></FONT><B><FONT STYLE="letter-spacing: -0.4pt">Annual Report</FONT></B></TD></TR></TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5.9pt 24pt 0 5.6pt; text-align: justify"><B>If you want to receive a
<FONT STYLE="letter-spacing: -0.15pt">paper </FONT>or e-mail copy of these <FONT STYLE="letter-spacing: -0.15pt">documents,</FONT>
you must request <FONT STYLE="letter-spacing: -0.15pt">one; </FONT>otherwise you will not receive a paper or e-mail copy. There
is no charge to you for requesting a copy. Please make your request for a copy as <FONT STYLE="letter-spacing: -0.15pt">instructed</FONT>
below on or before May 5, 2020, to <FONT STYLE="letter-spacing: -0.15pt">facilitate timely</FONT> delivery.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 6.05pt 12.6pt 0 5.6pt">You may request a paper or e-mail copy of the
proxy materials by following the instructions below. You will be asked to provide the 11-digit control number (located by the arrow
in the box below).</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 4pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 19.25pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="letter-spacing: -0.15pt">1.</FONT></TD><TD>Call the toll-free telephone number 1-800-516-1564 and follow the instructions provided, or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 4.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 19.25pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="letter-spacing: -0.15pt">2.</FONT></TD><TD>Access the <FONT STYLE="letter-spacing: -0.15pt">website, www.SendMaterial.com</FONT> and follow the <FONT STYLE="letter-spacing: -0.15pt">instructions
provided,</FONT> or</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt/100% Arial, Helvetica, Sans-Serif; margin-top: 3.95pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 19.35pt"></TD><TD STYLE="width: 17.8pt"><FONT STYLE="letter-spacing: -0.15pt">3.</FONT></TD><TD STYLE="padding-right: 24.15pt">Send an e-mail to papercopy@SendMaterial.com with your control number in the Subject line. Unless
you instruct otherwise, we will reply to your e-mail with links to the proxy materials in PDF format for this meeting only.</TD></TR></TABLE>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>



<P STYLE="margin-top: 0; margin-bottom: 0"></P>


<P STYLE="margin: 0; font: 9pt Sans-Serif; color: Red">&nbsp;</P>

<P STYLE="font: 9pt Sans-Serif; margin: 0; color: Red"></P>

<TABLE CELLPADDING="2" CELLSPACING="2" STYLE="border-collapse: collapse; font: 9pt Sans-Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 65%">&nbsp;</TD>
    <TD STYLE="border-top: Black 2px double; width: 5%; border-bottom: Black 2px double; border-left: Black 2px double"><IMG SRC="image02.jpg" ALT=""></TD>
    <TD STYLE="border-top: Black 2px double; width: 35%; border-right: Black 2px double; border-bottom: Black 2px double">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-left: Black 1pt solid; border-top: Black 1pt solid; border-right: Black 1pt solid"><P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 3.65pt 0pt 0; text-align: justify"><B>To vote your Quest Diagnostics
Incorporated shares, you can attend the Annual Meeting of Stockholders and vote in person or you can:</B></P>



</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="border-left: Black 1pt solid">1.</TD>
    <TD STYLE="border-right: Black 1pt solid">Go to <B>www.ViewMaterial.com/DGX</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="border-left: Black 1pt solid">2.</TD>
    <TD STYLE="border-right: Black 1pt solid">Click on the icon to submit a proxy for your shares.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="border-left: Black 1pt solid">3.</TD>
    <TD STYLE="border-right: Black 1pt solid">Enter the 11 digit control number (located by the arrow in the box
above).</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="border-left: Black 1pt solid">4.</TD>
    <TD STYLE="border-right: Black 1pt solid">Follow the simple instructions to record your voting instructions.</TD></TR>
<TR STYLE="vertical-align: bottom; text-align: center">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">You are able to submit a proxy online until 11:59 p.m. (EDT) on May 18, 2020.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9pt Sans-Serif; margin: 0; color: Red">&nbsp;</P>

<P STYLE="font: 9pt Sans-Serif; margin: 0; color: Red">&nbsp;</P>

<P STYLE="font: 9pt Sans-Serif; margin: 0; color: Red">&nbsp;</P>

<P STYLE="font: 9pt Sans-Serif; margin: 0; color: Red">&nbsp;</P>



<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
