Current Report Filing (8-k)
May 20 2013 - 5:02AM
Edgar (US Regulatory)
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): May 17, 2013
ALLIANCE FIBER OPTIC
PRODUCTS, INC.
(Exact name of
registrant as specified in its charter)
Delaware |
0-31857 |
77-0554122 |
(State or Other Jurisdiction of |
(Commission File Number) |
(I.R.S. Employer |
Incorporation) |
|
Identification No.) |
275 Gibraltar Drive Sunnyvale, CA |
|
94089 |
(Address of principal executive
offices) |
|
(Zip
Code) |
(408)
736-6900
(Registrants 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
obligations 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.
At the Annual Meeting of Stockholders of
Alliance Fiber Optic Products, Inc. held on May 17, 2013, the following actions
were taken:
Proposal 1: Peter C. Chang and Richard
Black were elected as Class I directors to serve until the 2016 Annual Meeting
of Stockholders or until their successors are duly elected and qualified:
Class III
Director |
|
|
For |
|
Withheld |
|
Broker Non-Votes |
Peter C. Chang |
|
5,407,809 |
|
170,398 |
|
1,639,514 |
Richard Black |
|
5,353,902 |
|
224,325 |
|
1,639,514 |
Proposal 2: Ratification of the
appointment of Marcum LLP, as the Companys independent registered public
accountant:
For |
|
Against |
|
Abstain |
6,965,454 |
|
233,729 |
|
18,558 |
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.
Dated: May 17, 2013
ALLIANCE FIBER OPTIC PRODUCTS, INC. |
|
By: |
/s/ Anita K.
Ho |
|
Anita K. Ho |
|
Acting Chief Financial
Officer |
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