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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) May 10, 2011
 
QUIDEL CORPORATION
(Exact Name of Registrant as Specified in Charter)
         
Delaware   0-10961   94-2573850
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
     
10165 McKellar Court, San Diego CA   92121
 
(Address of Principal Executive Offices)   (Zip Code)
(858) 552-1100
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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


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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
     On May 10, 2011, Quidel Corporation (the “Company”) held its Annual Meeting of Stockholders at 8:30 am local time at the Hyatt Regency, La Jolla at Aventine, 3777 La Jolla Village Drive, 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
  28,091,963   351,258   3,031,275
Douglas C. Bryant
  28,092,469   350,752   3,031,275
Kenneth F. Buechler
  28,093,867   349,354   3,031,275
Rod F. Dammeyer
  28,091,234   351,987   3,031,275
Mary Lake Polan
  27,541,429   901,792   3,031,275
Mark A. Pulido
  27,900,292   542,929   3,031,275
Jack W. Schuler
  28,090,904   352,317   3,031,275
     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 2011 fiscal year by the votes set forth in the table below.
             
 
  Votes For   Votes Against   Abstentions
 
  30,789,242   672,246   13,008
     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
 
26,351,636   713,290   1,378,295   3,031,275
     Proposal No. 4
     The Company’s stockholders recommended, as set forth below, the frequency with which the Company should hold its future advisory votes on executive compensation:
                 
 
One Year   Two Years   Three Years   Abstain   Broker Non-Votes
 
18,087,365
  154,724   8,829,217   1,371,915   3,031,275

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 12, 2011
         
  QUIDEL CORPORATION
 
 
  By:  /s/ Robert J. Bujarski    
    Robert J. Bujarski   
    Its: SVP, General Counsel & Corporate Secretary   
 

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