Current Report on Form 8-K

 

 

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) April 28, 2011

 

 

QuickLogic Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-22671   77-0188504

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1277 Orleans Drive, Sunnyvale, CA   94089-1138
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (408) 990-4000

N/A

(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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2011 Annual Meeting of Stockholders of QuickLogic Corporation was held on Thursday, April 28, 2011. The following matters were voted upon at the meeting:

 

  (i) The following nominees were elected to hold office as Class III directors until the date on which the Annual Meeting of Stockholders is held in 2014:

 

Nominee    Votes For      Votes Withheld      Broker Non-Votes  

E. Thomas Hart

     7,528,472         192.740         26,002,349   

Christine Russell

     7,555,580         165,632         26,002,349   

 

  (ii) An advisory vote on executive compensation.

 

Votes For

     7,132,352   

Votes Against

     416,563   

Abstentions

     172,297   

Broker Non-Votes

     26,002,349   

 

  (iii) An advisory vote on the frequency of holding future advisory votes on executive compensation.

 

3 Years

     4,534,579   

2 Years

     482,130   

1 Year

     2,452,697   

Abstentions

     251,806   

Broker Non-Votes

     26,002,349   

 

  (iv) Approval of an amendment to the 2009 Stock Plan to, among other things, reserve an additional 1,500,000 shares of common stock for issuance under the Plan.

 

Votes For

     6,396,863   

Votes Against

     1,219,600   

Abstentions

     104,749   

Broker Non-Votes

     26,002,349   

 

  (v) The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of QuickLogic Corporation for the fiscal year ending January 1, 2012.

 

Votes For

     33,516,191   

Votes Against

     137,805   

Abstentions

     69,565   

 

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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.

 

Date: May 4, 2011       QuickLogic Corporation
     

/s/ Ralph S. Marimon

     

Ralph S. Marimon

Vice President of Finance and Chief Financial Officer

 

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