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): September 17, 2015
TIGERLOGIC CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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000-16449 |
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94-3046892 |
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(State or Other Jurisdiction |
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(Commission |
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(I. R. S. Employer |
1532 SW Morrison Street
Portland, OR 97205
(Address of Principal Executive Offices, Zip Code)
Registrant’s telephone number, including area code: (503) 488-6988
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:
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))
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of TigerLogic Corporation (the “Company”) held on September 17, 2015 (the “Meeting”), two proposals were submitted. No other proposals were put before the Meeting. The proposals and voting results were as follows:
1. To elect two (2) Class II directors of the Company to serve a term of three (3) years or until their successors are duly elected and qualified:
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FOR: |
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WITHHELD: |
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BROKER NON-VOTE: |
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Richard W. Koe |
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17,952,919 |
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1,423,508 |
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8,753,056 |
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FOR: |
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WITHHELD: |
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BROKER NON-VOTE: |
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Douglas G. Ballinger |
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18,399,815 |
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976,612 |
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8,753,056 |
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The terms of office of the following four directors continued after the Meeting: Philip D. Barrett, Gerald F. Chew, Nancy M. Harvey and Eric Singer.
2. To ratify the appointment of Moss Adams LLP as independent auditors of the Company for the fiscal year ending March 31, 2016:
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FOR: |
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AGAINST: |
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ABSTAIN: |
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BROKER NON-VOTE: |
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28,098,543 |
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26,990 |
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3,950 |
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0 |
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All proposals were approved by the requisite number of votes.
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 thereunto duly authorized.
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TIGERLOGIC CORPORATION |
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Dated: September 22, 2015 |
By: |
/s/ Roger Rowe |
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Roger Rowe |
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Acting Chief Executive Officer and Chief Financial Officer |