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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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0000709804-10-000014.txt : 20100402
0000709804-10-000014.hdr.sgml : 20100402
20100402163118
ACCESSION NUMBER: 0000709804-10-000014
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20100331
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20100402
DATE AS OF CHANGE: 20100402
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ADAPTEC INC
CENTRAL INDEX KEY: 0000709804
STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576]
IRS NUMBER: 942748530
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-15071
FILM NUMBER: 10728547
BUSINESS ADDRESS:
STREET 1: 691 S MILPITAS BLVD
STREET 2: M/S25
CITY: MILPITAS
STATE: CA
ZIP: 95035
BUSINESS PHONE: 4089458600
MAIL ADDRESS:
STREET 1: 691 SOUTH MILPITAS BLVD
STREET 2: M/S25
CITY: MILPITAS
STATE: CA
ZIP: 95035
8-K
1
body8k.htm
8-K
April 2, 2010 8K DOC
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 31, 2010
Adaptec, Inc.
(Exact name of registrant as specified in its charter)
Delaware
|
0-15071
|
94-2748530
|
(State of other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification Number)
|
691 S. Milpitas Blvd.
Milpitas, California 95035
(Address of principal executive offices including zip code)
(408) 945-8600
(Registrant's telephone number, including area code)
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.
Adaptec Inc.'s ("Adaptec" or the "Company") 2009 Annual Meeting was held on
March 31, 2010 at Adaptec's corporate headquarters located in Milpitas, California. At the 2009 Annual Meeting, the stockholders of Adaptec
elected each of the Company's nominees for director to serve until the Company's 2010 Annual Meeting of Stockholders and until his successor
has been elected and qualified or until his earlier resignation, death or removal. Stockholders also ratified the appoint of the Audit
Committee's selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for
fiscal 2010.
The table below presents the voting results relating to the Company's Board of Directors.
|
Votes For |
Votes Against |
Broker Non-Votes |
Jon S. Castor
|
85,572,620 |
2,114,754 |
16,149,602 |
Jack L. Howard
|
85,343,741 |
2,343,633 |
16,149,602 |
John Mutch
|
85,562,797 |
2,124,577 |
16,149,602 |
John J. Quicke |
80,594,734 |
7,092,640 |
16,149,602 |
Lawrence J. Ruisi |
85,600,267 |
2,087,107 |
16,149,602 |
The Company's stockholders also ratified and approved the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for our fiscal year ending March 31, 2010. The proposal
received 102,704,393 votes for, 1,073,896 votes against, 58,687 abstentions and no broker non-votes.
2
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.
Adaptec, Inc.
|
|
By: /s/ MARY L. DOTZ
Mary L. Dotz
Chief Financial Officer
|
|
April 2, 2010
3
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