-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RblNqT9zrkzl9+gN80fTQxTH2dptyiRwHmDurvFE+qXhlMgHKtoW3AMMbscbLIWk 6vRqQnzwqsfAIk6wi8i8qg== 0000950123-10-082254.txt : 20100830 0000950123-10-082254.hdr.sgml : 20100830 20100830161536 ACCESSION NUMBER: 0000950123-10-082254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100826 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100830 DATE AS OF CHANGE: 20100830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QLOGIC CORP CENTRAL INDEX KEY: 0000918386 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 330537669 STATE OF INCORPORATION: DE FISCAL YEAR END: 0330 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23298 FILM NUMBER: 101046936 BUSINESS ADDRESS: STREET 1: 26650 LAGUNA HILLS DR CITY: ALLISO VIEJO STATE: CA ZIP: 92656 BUSINESS PHONE: 7144382200 MAIL ADDRESS: STREET 1: 26650 LAGUNA HILLS DR CITY: ALLISO VIEJO STATE: CA ZIP: 92656 FORMER COMPANY: FORMER CONFORMED NAME: Q LOGIC CORP DATE OF NAME CHANGE: 19940201 8-K 1 a57170e8vk.htm FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): August 26, 2010
QLOGIC CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware
(State of incorporation)
  0-23298
(Commission File Number)
  33-0537669
(IRS Employer Identification No.)
     
26650 Aliso Viejo Parkway, Aliso Viejo, California
(Address of principal executive offices)
  92656
(Zip Code)
Registrant’s telephone number, including area code: (949) 389-6000
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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Item 5.07. Submission of Matters to a Vote of Security Holders
Item 8.01. Other Events
Item 9.01. Financial Statements and Exhibits
SIGNATURES
EXHIBIT INDEX
EX-99.1


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Item 5.07.   Submission of Matters to a Vote of Security Holders.
     QLogic Corporation (“QLogic”) held its annual meeting of stockholders (the “Annual Meeting”) on August 26, 2010 in Aliso Viejo, California. At the Annual Meeting, QLogic’s stockholders approved two proposals.
          Proposal 1
          QLogic’s stockholders elected six individuals to the Board of Directors, to serve on QLogic’s Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. Each nominee received affirmative votes from more than a majority of the votes cast. The vote for each director was as follows:
                                 
DIRECTOR   VOTES FOR     VOTES AGAINST     ABSTENTIONS     BROKER NON-VOTES  
H.K. Desai
    87,348,557       2,698,519       106,142       12,273,456  
Joel S. Birnbaum
    88,582,288       1,489,635       81,295       12,273,456  
James R. Fiebiger
    87,966,291       2,106,973       79,954       12,273,456  
Balakrishnan S. Iyer
    80,549,807       9,520,907       82,504       12,273,456  
Kathryn B. Lewis
    84,215,088       5,863,088       75,042       12,273,456  
George D. Wells
    83,331,996       6,736,646       84,576       12,273,456  
          Proposal 2
          QLogic’s stockholders ratified the appointment of KPMG LLP as QLogic’s independent auditors for the fiscal year ending April 3, 2011 as set forth below:
                         
    VOTES           BROKER
VOTES FOR   AGAINST   ABSTENTIONS   NON-VOTES
95,145,959
    7,033,842       246,873       0  
Item 8.01.   Other Events.
     On August 30, 2010, QLogic announced that its board of directors authorized a program to repurchase up to an additional $200 million of QLogic’s outstanding common stock over a period of up to two years. A copy of the press release issued by QLogic regarding this announcement is attached hereto as Exhibit 99.1 and is incorporated by reference.
Item 9.01.   Financial Statements and Exhibits.
     (d) Exhibits.
         
Exhibit No.   Description
  99.1    
Press Release, dated August 30, 2010, announcing approval of stock repurchase program for an additional $200 million.

 


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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.
         
  QLOGIC CORPORATION

 
  /s/ Simon Biddiscombe  
August 30, 2010 Simon Biddiscombe
Senior Vice President and
Chief Financial Officer
 
 
     
     
 

 


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EXHIBIT INDEX
         
Exhibit No.   Description
  99.1    
Press Release, dated August 30, 2010, announcing approval of stock repurchase program for an additional $200 million.

 

EX-99.1 2 a57170exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
FOR IMMEDIATE RELEASE
Media Contact:
Steve Zivanic
QLogic Corporation
408.667.8039
steve.zivanic@qlogic.com
Investor Contact:
Simon Biddiscombe
QLogic Corporation
949.389.7533
simon.biddiscombe@qlogic.com
QLogic Announces Approval of a Stock Repurchase Program
for an Additional $200 Million
ALISO VIEJO, Calif., August 30, 2010—QLogic Corp. (Nasdaq:QLGC), a leading supplier of high performance network infrastructure solutions, today announced that its board of directors has authorized a program to repurchase up to an additional $200 million of the company’s outstanding common stock over a period of up to two years.
Follow QLogic @ twitter.com/qlogic
About QLogic
QLogic (Nasdaq: QLGC) is a global leader and technology innovator in high performance networking, including adapters, switches and ASICs. Leading OEMs and channel partners worldwide rely on QLogic products for their data, storage and server networking solutions. QLogic is a NASDAQ Global Select company and is included in the S&P 500. For more information, visit www.qlogic.com.

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