api_8k.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):
|
August 20,
2010 |
| |
| Advanced Photonix, Inc. |
| (Exact
Name of Registrant as specified in its
Charter) |
| Delaware |
1-11056 |
33-0325826 |
| (State
or other jurisdiction |
(Commission |
(IRS
Employer |
| of incorporation) |
File
Number) |
Identification No.) |
| |
| 2925 Boardwalk, Ann Arbor,
Michigan |
48104 |
|
| (Address of principal executive
offices) |
(Zip
Code) |
|
|
Registrant's telephone number,
including area code:
|
(734)
864-5600 |
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 (see General Instruction A.2. below):
[ ] 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
The 2010 Annual
Meeting of Stockholders of Advanced Photonix, Inc. (the “Company”) was
held on August 20, 2010. The votes cast with respect to each item of business
properly presented at the meeting are as follows:
- The stockholders elected each of
the six nominees to the Board of Directors with terms expiring at the Annual
Meeting in 2011 by the vote of the plurality of votes cast, in accordance with
the Company’s By-Laws.
|
|
|
For |
|
Withheld |
|
Abstain |
|
Broker Non-Vote |
| Richard D. Kurtz |
|
9,007,343 |
|
1,887,749 |
|
|
|
11,214,487 |
| Robin F. Risser |
|
9,698,322 |
|
1,196,500 |
|
|
|
11,214,487 |
| Lance Brewer |
|
9,372,499 |
|
1,522,323 |
|
|
|
11,214,487 |
| M. Scott Farese |
|
8,698,491 |
|
2,196,331 |
|
|
|
11,214,487 |
| Donald Pastor |
|
9,583,861 |
|
1,310,961 |
|
|
|
11,214,487 |
| Stephen P. Soltwedel |
|
9,579,187 |
|
1,315,635 |
|
|
|
11,214,487 |
- The stockholders ratified the
appointment of BDO USA, LLP as Advanced Photonix, Inc.’s independent
registered public accounting firm for the fiscal year ending March 31,
2011.
| For |
|
Against |
|
Abstain |
|
Broker Non-Vote |
| 21,245,157 |
|
644,910 |
|
219,242 |
|
|
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 hereunto duly
authorized.
|
|
|
ADVANCED PHOTONIX, INC. |
|
|
|
|
|
|
|
|
|
|
|
|
|
By: |
/s/ Richard D. Kurtz |
|
| |
|
|
Richard
Kurtz, Chief Executive Officer |
Dated: August 23,
2010