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

item 5.07

Machine-readable event card

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0001906324
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QuidelOrtho Corp
filed_at
2024-05-17T23:59:59+00:00
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https://www.sec.gov/Archives/edgar/data/1906324/000190632424000034/qdel-20240514.htm
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JSON Markdown Plain text

Source-grounded claims

3960387a2b57c14beb3899cb4f7096b1abfce8d2

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

48e0fffae9ea59b99ab6caf5db554fc697a4f74b

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

610b63ed10e9bccee10875bcd8658bb3f007b867

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

731dd5912278c5499e2abb67775fb80cbe144bdc

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

88a0a9a383fc93517df87a167de123de4ea57f3d

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

b021bf08f6d4a1d3522cd2f8d3e58e12b4cb1454

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

b14d54bcbad1e4d064d5779f650b61d585190caa

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

b6f3f2f8110fafbc27be5ed92f34c7875feb4e15

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

c2fe84a52def6ec7247673d2a91d713e03ed2428

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

c6eb19d21ad730c230ab52df272ef4d2c4cd2361

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

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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

d78ec3c2d094e9bbb5f8758d2bcd82c2a2cbf8fa

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

☐ 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”).

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

f55fe830f8432a5e74eda5b006fe1fd70e035505

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 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

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

Comparable filings

MERC

Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC

MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

GTX

Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

Garrett Motion Inc. June 1, 2026, 4:16 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

CLAR

Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification

Clarus Corp June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

AAT

AAT stockholders elect all five director nominees, ratify EY as auditor at 2026 annual meeting

American Assets Trust, Inc. June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

AXON

Axon shareholders elect all 9 director nominees and approve say-on-pay at 2026 annual meeting

AXON ENTERPRISE, INC. June 1, 2026, 4:10 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This 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”).

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

Source: SEC EDGAR
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