Quest Diagnostics amends charter to allow written consent, lower special meeting threshold to 15%

QUEST DIAGNOSTICS INC

Stockholders approved written consent actions with minimum votes needed, replacing prior unanimous consent requirement.
Ownership threshold to request special meeting reduced from 20% to 15% of outstanding shares.
Amendment to Restated Certificate of Incorporation filed effective May 19, 2022.
Board amended and restated By-Laws to align with new consent and meeting procedures.

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