This excerpt taken from the QUIK DEF 14A filed Mar 16, 2007.
OF ANNUAL MEETING OF STOCKHOLDERS
The Annual Meeting of Stockholders of QUICKLOGIC CORPORATION, a Delaware corporation, will be held at QuickLogics offices located at 1277 Orleans Drive, Sunnyvale, California 94089, on Tuesday, April 24, 2007, at 10:00 a.m., local time, for the following purposes:
1. To elect two (2) Class II directors to serve for a term of three years expiring on the date on which our Annual Meeting of Stockholders is held in 2010;
2. To ratify the appointment of PricewaterhouseCoopers LLP as QuickLogics independent registered public accounting firm for the fiscal year ending December 30, 2007; and
3. To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. Only stockholders of record at the close of business on February 28, 2007 are entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof.
All stockholders are cordially invited to attend the Annual Meeting in person. However, to assure your representation at the meeting, you are urged to mark, sign, date and return the enclosed proxy card as promptly as possible in the self-addressed, postage-prepaid envelope enclosed for that purpose. Your shares will be voted in accordance with the instructions given on the proxy. Stockholders are also able to submit their proxy over the Internet or by telephone. Stockholders attending the meeting may vote in person even if they have returned a proxy. Please note, however, that if your shares are held in a street name by a broker, bank or other nominee and you wish to attend and vote in person at the meeting, you must obtain a proxy issued in your name from that holder.