0001171843-13-004760.txt : 20131121 0001171843-13-004760.hdr.sgml : 20131121 20131121160110 ACCESSION NUMBER: 0001171843-13-004760 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131120 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20131121 DATE AS OF CHANGE: 20131121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADEPT TECHNOLOGY INC CENTRAL INDEX KEY: 0000865415 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 942900635 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27122 FILM NUMBER: 131235419 BUSINESS ADDRESS: STREET 1: 5960 INGLEWOOD DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588 BUSINESS PHONE: 9252453400 MAIL ADDRESS: STREET 1: 5960 INGLEWOOD DRIVE CITY: PLEASANTON STATE: CA ZIP: 94588 8-K 1 f8k_112113.htm FORM 8-K f8k_112113.htm
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): November 20, 2013
 
ADEPT TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)

Delaware
0-27122
94-2900635
(State or other jurisdiction
of incorporation)
(Commission file number)
(I.R.S. Employer
Identification Number)
 
5960 Inglewood Drive
Pleasanton, CA 
94588
(Address of principal executive offices)
(Zip Code)
 
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (925) 245-3400
 
None
(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:
 
[  ]    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.
 
On November 20, 2013, Adept Technology, Inc. (“Adept”) held its 2013 Annual Meeting of Stockholders. The following is a brief description of each matter submitted to a vote of Adept stockholders at the Annual Meeting, as well as the number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each matter. More information about these proposals is provided in Adept's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 8, 2013.
 
Proposal 1 – Election of Directors. The stockholders elected each of the following persons as a director to hold office until the 2014 Annual Meeting of Stockholders and until his or her successor is elected and qualified as follows:

NOMINEE
VOTES FOR
VOTES WITHHELD
BROKER NON-VOTES
TOTAL
Benjamin A. Burditt
7,156,666
 18,165
 4,199,306
 11,374,137
Rob Cain
7,156,096
 18,735
 4,199,306
 11,374,137
Martin M. Hale, Jr.
6,511,572
 663,259
 4,199,306
 11,374,137
A. Richard Juelis
6,982,301
 192,530
 4,199,306
 11,374,137
Michael P. Kelly
7,156,206
 18,625
 4,199,306
 11,374,137
Herbert J. Martin
7,155,636
 19,195
 4,199,306
 11,374,137
 
Proposal 2 – Advisory Approval of  Named Executive Officer Compensation. The stockholders cast an advisory vote to approve named executive officer compensation as follows:

VOTES FOR
VOTES AGAINST
ABSTENTIONS
BROKER NON-VOTES
TOTAL
7,068,677
62,538
43,616
4,199,306
11,374,137
 
Proposal 3 – Advisory Approval of Frequency of Advisory Vote on Named Executive Officer Compensation. The stockholders voted to hold the advisory approval on named executive officer compensation annually as follows:

ONE YEAR
TWO YEARS
THREE YEARS
ABSTAIN
BROKER NON-VOTES
TOTAL
6,862,609
60,168
213,353
38,701
4,199,306
11,374,137

In light of the vote and the Adept Board’s recommendation of approval of a frequency of every year, Adept intends to hold the advisory vote on named executive compensation annually until the next required vote on frequency of such advisory approval.
 
Proposal 4 – Ratification of Appointment of Auditor. The stockholders voted to ratify the appointment of Armanino LLP to serve as the independent auditor of Adept for its fiscal year ending June 30, 2014 as follows:

VOTES FOR
VOTES AGAINST
ABSTENTIONS
TOTAL
11,131,850
19,552
222,735
11,374,137
 
 
 
 
SIGNATURE
 
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.


ADEPT TECHNOLOGY, INC.



Date:  November 21, 2013                                   By:           /s/ Seth Halio
Seth Halio
Chief Financial Officer