secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker QDEL CIK 0001906324
other confidence high sentiment neutral materiality 0.15

QuidelOrtho stockholders elect all 10 director nominees, approve say-on-pay, ratify EY as auditor

QuidelOrtho Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Edward L. Michael at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Joseph D. Wilkins Jr. at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Evelyn S. Dilsaver at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Kenneth J. Widder, M.D. at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Robert R. Schmidt at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: James R. Prutow at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Kenneth F. Buechler, Ph.D. at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Ann D. Rhoads at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Matthew W. Strobeck, Ph.D. at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
Proposal No. 2 The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below: Votes For Votes Against Abstentions Broker Non-Votes 54,888,387 3,194,023 879,159 4,262,897
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Election of Director: Mary Lake Polan, M.D., Ph.D., M.P.H. at the 2024-05-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, QuidelOrtho Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

QuidelOrtho Corp shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-14
Exact text from the filing
Proposal No. 3 The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year by the votes set forth in the table below: Votes For Votes Against Abstentions 61,334,670 1,022,808 866,988
View on SEC.gov

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QuidelOrtho Corp filing history →

Source: SEC EDGAR
accession 0001906324-24-000034
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