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FORM 8-K
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QUIDEL CORPORATION
(Exact name of Registrant as specified in its Charter)
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Delaware
(State or Other Jurisdiction
of Incorporation)
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0-10961
(Commission
File Number)
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94-2573850
(IRS Employer
Identification No.)
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12544 High Bluff Drive, Suite 200
San Diego, California
(Address of Principal Executive Offices)
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92130
(Zip Code)
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Registrant's telephone number, including area code: (858) 552-1100
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Thomas D. Brown
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25,891,473
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73,624
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6,278,937
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Douglas C. Bryant
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25,846,618
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118,479
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6,278,937
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Kenneth F. Buechler
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24,316,001
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1,649,096
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6,278,937
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Rod F. Dammeyer
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25,885,373
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79,724
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6,278,937
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Mary Lake Polan
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25,808,943
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156,154
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6,278,937
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Mark A. Pulido
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24,253,231
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1,711,866
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6,278,937
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Jack W. Schuler
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22,875,751
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3,089,346
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6,278,937
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Kenneth J. Widder
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24,321,726
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1,643,371
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6,278,937
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Votes For
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Votes Against
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Abstentions
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31,787,470
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438,773
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17,791
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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25,589,824
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344,488
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30,785
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6,278,937
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Votes For
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Votes Against
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Abstentions
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31,305,965
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836,054
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102,015
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(d) Exhibits.
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3.1
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Certificate of Amendment to the Restated Certificate of Incorporation of Quidel Corporation, effective as of May 5, 2015.
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QUIDEL CORPORATION
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By:
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/s/ Robert J. Bujarski
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Name:
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Robert J. Bujarski
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Its:
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SVP, General Counsel & Corporate Secretary
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Exhibit Number
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Description of Exhibit
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3.1
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Certificate of Amendment to the Restated Certificate of Incorporation of Quidel Corporation, effective as of May 5, 2015.
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1.
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That the name of this corporation is Quidel Corporation (the “Corporation”).
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QUIDEL CORPORATION
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/s/ Robert J. Bujarski
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Name: Robert J. Bujarski
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Title: Secretary
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