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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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(i)
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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:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Christine Russel
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4,592,109
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22,700
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3,768,308
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Brian C. Faith
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4,589,393
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25,416
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3,768,308
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Radhika Krish | 3,882,494 | 732,315 | 3,768,308 |
(ii)
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The Company’s stockholders approved on a non-binding advisory basis, the compensation of Quicklogic's named executive officers, as follows:
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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4,497,574
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70,214
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47,021
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3,768,308
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(iii)
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The Company’s stockholders approved on a non-binding advisory basis, the frequency of future advisory votes on executive compensation, as follows:
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1 Year
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2 Years
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3 Years
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Abstain |
Broker Non-Votes
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2,409,707
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61,958
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2,100,734
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42,410 |
3,768,308
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(iv)
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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:
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Votes For
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Votes Against
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Votes Abstained
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8,317,532
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12,560
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53,025
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Date: May 18, 2023
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QuickLogic Corporation
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/s/Elias Nader
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Elias Nader
Chief Executive Officer, and Senior VP, Finance
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