0001193125-12-368435.txt : 20120824 0001193125-12-368435.hdr.sgml : 20120824 20120824165743 ACCESSION NUMBER: 0001193125-12-368435 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120823 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120824 DATE AS OF CHANGE: 20120824 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: 121055123 BUSINESS ADDRESS: STREET 1: 26650 ALISO VIEJO PARKWAY CITY: ALISO VIEJO STATE: CA ZIP: 92656 BUSINESS PHONE: (949) 389-6000 MAIL ADDRESS: STREET 1: 26650 ALISO VIEJO PARKWAY CITY: ALISO VIEJO STATE: CA ZIP: 92656 FORMER COMPANY: FORMER CONFORMED NAME: Q LOGIC CORP DATE OF NAME CHANGE: 19940201 8-K 1 d402245d8k.htm FORM 8-K FORM 8-K

 

 

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 23, 2012

 

 

QLOGIC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-23298   33-0537669
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

26650 Aliso Viejo Parkway, Aliso Viejo, California   92656
(Address of principal executive offices)   (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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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 23, 2012 in Aliso Viejo, California. At the Annual Meeting, QLogic’s stockholders voted upon the following three proposals and cast their votes as described below.

Proposal 1

QLogic’s stockholders elected the seven individuals listed below to the QLogic Board of Directors (the “Board”), to serve on the Board 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.

 

DIRECTOR

    VOTES FOR      VOTES
AGAINST		      ABSTENTIONS      BROKER
NON-VOTES		  

Simon Biddiscombe

      76,233,349         1,193,855         101,923         10,483,124   

H.K. Desai

      75,474,101         1,953,436         101,590         10,483,124   

Balakrishnan S. Iyer

      64,610,298         12,745,441         173,388         10,483,124   

Kathryn B. Lewis

      72,093,535         5,315,273         120,319         10,483,124   

D. Scott Mercer

      71,976,550         5,343,244         209,333         10,483,124   

George D. Wells

      71,821,933         5,599,528         107,666         10,483,124   

William M. Zeitler

      76,239,771         1,052,258         237,098         10,483,124   

Proposal 2

Proposal 2 was an advisory vote to approve executive compensation, as described in the proxy materials. This proposal was approved.

 

VOTES FOR

   

VOTES AGAINST

   

ABSTENTIONS

   

BROKER

NON-VOTES

74,884,671

    2,434,522    209,934    10,483,124

Proposal 3

Proposal 3 was the ratification of the appointment of KPMG LLP as QLogic’s independent registered public accounting firm for the fiscal year ending March 31, 2013, as described in the proxy materials. This proposal was approved.

 

VOTES FOR

   

VOTES

AGAINST

   

ABSTENTIONS

82,658,081

    5,135,178    218,992

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
August 24, 2012     /s/ Jean Hu
    Jean Hu
   

Senior Vice President and

Chief Financial Officer