Current Report Filing (8-k)
May 21 2014 - 3:18PM
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 19, 2014
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. (the Company) held on May 19, 2014, the
following actions were taken:
Proposal 1: Ray Sun was elected as Class
II director to serve until the 2017 Annual Meeting of Stockholders or until his
successor is duly elected and qualified:
Class II Director |
|
For |
|
Withheld |
|
Broker Non-Votes |
Ray Sun |
|
7,784,210 |
|
910,823 |
|
6,089,531 |
Proposal 2: Approval, on a non-binding
advisory basis, of the compensation of the Companys named executive officers:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
7,172,544 |
|
1,143,360 |
|
379,127 |
|
6,089,533 |
Proposal 3: Vote of the frequency, on a
non-binding advisory basis, of an advisory stockholder vote on the compensation
of the Companys named executive officers:
|
|
Every |
|
Every |
|
|
|
|
|
|
Two |
|
Three |
|
|
|
|
Every Year |
|
Years |
|
Years |
|
Abstain |
|
Broker Non-Votes |
6,335,263 |
|
43,390 |
|
1,922,129 |
|
394,297 |
|
6,089,485 |
Proposal 4: Ratification of the
appointment of Marcum LLP as the Companys independent registered public
accountant for 2014:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
14,121,845 |
|
150,079 |
|
512,340 |
|
300 |
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 21, 2014
ALLIANCE FIBER OPTIC
PRODUCTS, INC. |
|
|
By: |
/s/ Anita K. Ho |
|
Anita K. Ho |
|
Acting Chief Financial
Officer |
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