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QDEL > SEC Filings for QDEL > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for QUIDEL CORP /DE/

Form 8-K for QUIDEL CORP /DE/


7-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 6, 2014, Quidel Corporation (the "Company") held its Annual Meeting of Stockholders at 8:30 a.m. local time at the Hyatt Regency La Jolla at Aventine, 3777 La Jolla Village Drive, San Diego, California 92122. 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       29,596,899   45,764           2,726,157
         Douglas C. Bryant     29,563,949   78,714           2,726,157
         Kenneth F. Buechler   29,588,081   54,582           2,726,157
         Rod F. Dammeyer       29,585,997   56,666           2,726,157
         Mary Lake Polan       29,512,162   130,501          2,726,157
         Mark A. Pulido        29,515,486   127,177          2,726,157
         Jack W. Schuler       29,550,680   91,983           2,726,157

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 2014 fiscal year by the votes set forth in the table below:

Votes For Votes Against Abstentions 32,260,404 97,070 11,346

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 27,948,521 280,822 1,413,320 2,726,157

Proposal No. 4

The Company's stockholders approved the amendment of the Quidel Corporation Amended and Restated 2010 Equity Incentive Plan to increase the authorized shares by 950,000 shares by the votes set forth in the table below:

Votes For Votes Against Abstentions Broker Non-Votes 27,130,077 2,480,906 31,680 2,726,157


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