QuickLogic shareholders re-elect Pease and Farese, ratify auditor at annual meeting

QUICKLOGIC Corp

Andrew J. Pease re-elected as Class I director: 3,478,103 for, 1,076,770 withheld.
Michael R. Farese re-elected as Class I director: 3,818,168 for, 736,705 withheld.
Moss Adams LLP ratified as auditor for FY2024: 8,641,846 for, 68,792 against, 41,580 abstain.
8,752,218 shares voted (61.83% of outstanding common stock).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.85

QUICKLOGIC Corp shareholders approved Election of Class I directors.

Proposal: director election
Outcome: passed

Exact text from the filing

The Company's stockholders approved the election of the following nominees to serve as Class I directors until the date on which the Annual Meeting of the Stockholders is held in 2027

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

QUICKLOGIC Corp shareholders approved Ratification of Moss Adams, LLP as independent registered public accounting firm at the 2024-12-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-12-29

Exact text from the filing

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 29, 2024. The votes were as follows: Votes For Votes Against Votes Abstained 8,641,846 68,792 41,580

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QUICKLOGIC Corp filing history →

Source: SEC EDGAR

accession 0001437749-24-016049

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