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QDEL > SEC Filings for QDEL > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for QUIDEL CORP /DE/


Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2013, Quidel Corporation (the "Company") held its Annual Meeting of Stockholders at 8:30 a.m. local time at the San Diego Marriott Del Mar, 11966 El Camino Real, San Diego, California. The following matters were voted upon at the meeting:

Proposal No. 1

The Company's stockholders elected seven individuals to the Board of Directors
as set forth below:

         Name                  Votes For    Votes Withheld   Broker Non-Votes
         Thomas D. Brown       28,428,571      440,923          2,956,870
         Douglas C. Bryant     28,541,245      328,249          2,956,870
         Kenneth F. Buechler   28,489,389      380,105          2,956,870
         Rod F. Dammeyer       28,542,447      327,047          2,956,870
         Mary Lake Polan       28,410,726      458,768          2,956,870
         Mark A. Pulido        28,489,504      379,990          2,956,870
         Jack W. Schuler       28,370,582      498,912          2,956,870

Proposal No. 2

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year by the votes set forth in the table below:

Votes For Votes Against Abstentions 31,389,576 370,641 66,147

Proposal No. 3

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive offices by the votes set forth in the table below:

Votes For Votes Against Abstentions Broker Non-Votes 27,113,631 268,045 1,487,818 2,956,870

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