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 24, 2014

 

 

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 2014 Annual Meeting of Stockholders of QuickLogic Corporation was held on Thursday, April 24, 2014. 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 2017:

 

Nominee    Votes For      Votes Withheld      Broker Non-Votes  

Edgar Auslander

     11,606,492         80,927         35,800,524   

E. Thomas Hart

     11,527,950         159,469         35,800,524   

Christine Russell

     11,589,305         98,114         35,800,524   

 

  (ii) An advisory vote on executive compensation.

 

Votes For

     10,292,903   

Votes Against

     1,131,088   

Abstentions

     263,428   

Broker Non-Votes

     35,800,524   

 

  (iii) The ratification of BDO USA, LLP as the independent registered public accounting firm of QuickLogic Corporation for the fiscal year ending December 28, 2014.

 

Votes For

     47,339,002   

Votes Against

     109,908   

Abstentions

     39,033   

 

 

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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: April 29, 2014

      QuickLogic Corporation
     

/s/ Ralph S. Marimon

      Ralph S. Marimon
      Vice President of Finance and Chief Financial Officer

 

 

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