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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