Document


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 27, 2018
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07 Submission of Matters to a Vote of Security Holders
    
The 2018 Annual Meeting of Stockholders of the Company was held on Wednesday, April 25, 2018. At the Annual Meeting, there were 80,563,053 shares of our common stock (as of the record date of February 26, 2018) entitled to vote, of which, 71,064,458 shares were present in-person or represented by proxy, representing 88.20% of the total outstanding shares of our common stock entitled to vote. The final voting results of each proposal are set forth below:
 
(i)
The Company’s stockholders elected the following nominees to serve as Class I directors until the date on which the Annual Meeting of Stockholders is held in 2021. The votes were as follows:

Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Michael R. Farese
 
21,783,820

 
1,015,762

 
48,264,876

Andrew J. Pease
 
21,764,007

 
1,035,575

 
48,264,876

Daniel A. Rabinovitsj
 
21,859,171

 
940,411

 
48,264,876



(ii)
The Company’s stockholders ratified the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2018. The votes were as follows:

 
 
Votes For
70,480,126

Votes Against
305,800

Abstentions
278,532


(iii) The Company’s stockholders approved an amendment of the Company's 2009 Stock Plan to increase the maximum aggregate number of shares of common stock available by four million (4,000,000), from eight million (8,000,000) to twelve million (12,000,000). The votes were as follows:
 
 
Votes For
17,615,339

Votes Against
4,870,240

Abstentions
314,003

Broker Non-Votes
48,264,876



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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 27, 2018
 
 
 
 
 
QuickLogic Corporation
 
 
 
 
 
 
 
 
 
 
/s/ Suping (Sue) Cheung
 
 
 
 
 
 
Suping (Sue) Cheung
 
 
 
 
 
 
Vice President, Finance and Chief Financial Officer


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