QuickLogic Corporation (NASDAQ:QUIK) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
Amended and Restated Certificate of Incorporation with the
Secretary of State of the State of Delaware to increase the number
of authorized shares of common stock from one hundred million
(100,000,000) to two hundred million (200,000,000). The proposal
for the amendment was approved by the Companys stockholders at its
2017 Annual Meeting of Stockholders held on April 26, 2017. A copy
of the Amended and Restated Certificate of Incorporation is
attached hereto as Exhibit 3.1 and incorporated herein by
reference.
Wednesday, April 26, 2017. At the Annual Meeting, there were
68,162,715 shares of our common stock (as of the record date of
February 27, 2017) entitled to vote, of which, 59,702,524 shares
were present in-person or represented by proxy, representing 87.58%
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 Companys stockholders elected the following nominees to
serve as Class III directors until the date on which the Annual Meeting of Stockholders is held in 2020. The votes were as follows: |
|
Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|||
|
E. Thomas Hart
|
|
14,199,623
|
|
|
3,586,971
|
|
|
41,915,930
|
|
|
Christine Russell
|
|
16,965,424
|
|
821,170
|
|
41,915,930
|
|||
|
Brian C. Faith
|
|
17,531,344
|
|
|
255,250
|
|
|
41,915,930
|
|
|
(ii)
|
The Companys stockholders ratified the appointment of Moss
Adams, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017. The votes were as follows: |
|
|
|
|
|
Votes For
|
58,419,227
|
|
|
Votes Against
|
630,646
|
|
|
Abstentions
|
652,651
|
|
|
(iii)
|
The Companys stockholders approved an amendment of the
Company’s Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from one hundred million (100,000,000) to two hundred million (200,000,000). The votes were as follows: |
|
|
|
|
|
Votes For
|
47,454,336
|
|
|
Votes Against
|
10,991,020
|
|
|
Abstentions
|
1,257,168
|
|
|
(iv)
|
The Companys stockholders approved an amendment of the
Company’s 2009 Stock Plan to increase the maximum aggregate number of shares of common stock available by one million five hundred thousand (1,500,000), from six million five hundred thousand (6,500,000) to eight million (8,000,000). The votes were as follows: |
|
|
|
|
|
Votes For
|
15,863,973
|
|
|
Votes Against
|
1,850,580
|
|
|
Abstentions
|
72,041
|
|
|
Broker Non-Votes
|
41,915,930
|
|
(v)
|
The Companys stockholders approved an amendment of the
Company’s 2009 Employee Stock Purchase Plan to increase the maximum aggregate number of shares of common stock available by one million five hundred thousand (1,500,000), from three million three hundred thousand (3,300,000) to four million eight hundred thousand (4,800,000). The votes were as follows: |
|
|
|
|
|
Votes For
|
15,772,686
|
|
|
Votes Against
|
1,925,785
|
|
|
Abstentions
|
88,123
|
|
|
Broker Non-Votes
|
41,915,930
|
|
(vi)
|
The Companys stockholders approved, on a non-binding
advisory basis, the compensation of the Company’s named executive officers. The votes were as follows: |
|
|
|
|
|
Votes For
|
16,783,807
|
|
|
Votes Against
|
423,546
|
|
|
Abstentions
|
579,241
|
|
|
Broker Non-Votes
|
41,915,930
|
|
(vii)
|
The Companys stockholders approved, on a non-binding basis,
the frequency of future advisory votes on executive compensation. The votes were as follows: |
|
|
|
|
|
Votes For 1 year
|
7,707,104
|
|
|
Votes For 2 years
|
649,792
|
|
|
Votes For 3 years
|
9,111,763
|
|
|
Abstentions
|
317,935
|
|
|
Broker Non-Votes
|
41,915,930
|
|
Exhibit
No.
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Description
|
|
|
3.1
|
Amended and Restated Certificate of Incorporation of
QuickLogic Corporation |
About QuickLogic Corporation (NASDAQ:QUIK)
QuickLogic Corporation develops and markets semiconductor and software algorithm solutions. The Company’s solutions primarily target smartphones, wearable devices, tablets, and the Internet-of-Things (IoT). The Company is a fabless semiconductor provider of flexible sensor processing solutions, ultra-low power display bridges, and ultra-low power Field Programmable Gate Arrays (FPGAs). The Company’s solutions integrate multi-core processing, programmable logic, sensor fusion and context aware algorithms, and embedded software. The Company’s solutions are created from its new silicon platforms, including EOS, ArcticLink III, PolarPro 3, PolarPro II, PolarPro, and Eclipse II products, its mature products, which are produced on semiconductor processes over 180 nanometers, primarily include its pASIC 3 and QuickRAM, as well as royalty revenue, programming hardware and design software. Its sensor algorithm software includes SenseMe software library. QuickLogic Corporation (NASDAQ:QUIK) Recent Trading Information
QuickLogic Corporation (NASDAQ:QUIK) closed its last trading session down -0.03 at 1.69 with 551,966 shares trading hands.
