8-K
filed May 18, 2023, 7:59 PM ET
ticker QUIK
CIK 0000882508
other material
confidence high
sentiment neutral
materiality 0.15
QuickLogic stockholders elect three Class III directors, ratify auditor at 2023 annual meeting
QUICKLOGIC Corp
- Stockholders elected Christine Russel, Brian C. Faith, and Radhika Krish as Class III directors until 2025.
- Non-binding advisory vote on named executive officer compensation passed with 4,497,574 for, 70,214 against.
- Advisory vote on frequency of future say-on-pay votes favored every 1 year (2,409,707 votes for 1 year).
- Ratification of Moss Adams as independent auditor for FY2023 received 8,317,532 votes for, 12,560 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
QUICKLOGIC Corp shareholders approved Election of three Class III directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
At the 2023 Annual Meeting, there were 13,236,478 shares of the Company’s common stock (as of the record date March 20, 2023) entitled to vote, of which 8,383,117 shares of common stock were present in person or represented by proxy, representing 63.33% of 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 approved the election of the following nominees to serve as Class III directors until the date on which the Annual Meeting of the Stockholders is held in 2025: Nominee Votes For Votes Withheld Broker Non-Votes Christine Russel 4,592,109 22,700 3,768,308 Brian C. Faith 4,589,393 25,416 3,768,308 Radhika Krish 3,882,494 732,315 3,768,308
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
QUICKLOGIC Corp shareholders approved Ratification of Moss Adams, LLP as the Company's independent registered public accounting firm for fiscal year 2023 at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
(iv) 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 31, 2023. The votes were as follows: Votes For Votes Against Votes Abstained 8,317,532 12,560 53,025
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
QUICKLOGIC Corp shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
(iii) The Company’s stockholders approved on a non-binding advisory basis, the frequency of future advisory votes on executive compensation, as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 2,409,707 61,958 2,100,734 42,410 3,768,308
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
QUICKLOGIC Corp shareholders approved Non-binding advisory vote on the compensation of Quicklogic's named executive officers at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
(ii) The Company’s stockholders approved on a non-binding advisory basis, the compensation of Quicklogic's named executive officers, as follows: Votes For Votes Against Votes Abstain Broker Non-Votes 4,497,574 70,214 47,021 3,768,308
View on SEC.gov
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