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):  March 12, 2015

 

TIGERLOGIC CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

000-16449

 

94-3046892

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(I. R. S.  Employer
Identification No.)

 

2855 Michelle Drive

Irvine, CA 92606

(Address of Principal Executive Offices, Zip Code)

 

Registrant’s telephone number, including area code:  (949) 442-4400

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

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 March 12, 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 I directors of the Company to serve a term of three (3) years or until their successors are duly elected and qualified:

 

 

 

FOR:

 

WITHHELD:

 

BROKER NON-VOTE:

Philip D. Barrett

 

17,913,933

 

1,154,115

 

9,157,018

 

 

 

FOR:

 

WITHHELD:

 

BROKER NON-VOTE:

Eric Singer

 

18,071,760

 

996,288

 

9,157,018

 

The terms of office of the following four directors continued after the Meeting: Douglas G. Ballinger, Gerald F. Chew, Nancy M. Harvey and Richard W. Koe.

 

2.  To ratify the appointment of KPMG LLP as independent auditors of the Company for the fiscal year ending March 31, 2015:

 

FOR:

 

AGAINST:

 

ABSTAIN:

 

BROKER NON-VOTE:

28,220,032

 

3,417

 

1,617

 

0

 

All proposals were approved by the requisite number of votes.

 

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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 thereunto duly authorized.

 

 

 

TIGERLOGIC CORPORATION

 

 

 

 

Dated: March 16, 2015

By:

/s/ Roger Rowe

 

 

Roger Rowe

 

 

Acting Chief Executive Officer and Chief Financial Officer

 

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