8K annual report 2-2012


 
 
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): February 23, 2012
 ____________________

TIGERLOGIC CORPORATION
(Exact name of registrant as specified in its charter)
_____________________ 
Delaware
 
000-16449
 
94-3046892
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I. R. S.  Employer
Identification No.)
 
 
 
 
 
 
25A Technology Drive
Irvine, CA 92618
(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 TigerLogic Corporation (the “Company”)'s Stockholders held on February 23, 2012 (the “Meeting”), three 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 successor is duly elected and qualified:

Douglas G. Marshall
FOR: 18,169,104
WITHHELD: 3,629,117
BROKER NON-VOTE: 5,591,798
Philip D. Barrett
FOR: 18,169,104
WITHHELD: 3,629,117
BROKER NON-VOTE: 5,591,798

The terms of office of the following four directors continued after the meeting: Richard W. Koe, Gerald F. Chew, Douglas G. Ballinger, and Nancy M. Harvey.
    
2. To approve and adopt the Company's 2011 Amended and Restated Employee Stock Purchase Plan:

FOR: 19,985,831
AGAINST: 1,800,286
ABSTAIN: 12,104
BROKER NON-VOTE: 5,591,798

3. To ratify the appointment of KPMG LLP as independent auditors of the Company for the fiscal year ending March 31, 2012:

FOR: 27,375,335
AGAINST: 11,420
ABSTAIN: 3,264
BROKER NON-VOTE: 0

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.



TIGERLOGIC CORPORATION

Date: February 24, 2012
By:
/s/ Thomas Lim
 
 
Thomas Lim
 
 
Chief Financial Officer