Current Report Filing (8-k)
May 22 2015 - 8:01AM
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 20, 2015
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
20, 2015, the following actions were taken:
Proposal 1: Gwong-Yih Lee and
James C. Yeh were elected as Class III directors to serve until the 2018 Annual
Meeting of Stockholders or until their successors are duly elected and
qualified:
Class III
Director |
|
For |
|
Withheld |
|
Broker
Non-Votes |
Gwong-Yih Lee |
|
9,240,671 |
|
1,143,257 |
|
4,330,047 |
James C. Yeh |
|
8,659,446 |
|
1,724,482 |
|
4,330,047 |
Proposal 2: Approval, on a
non-binding advisory basis, of the compensation of the Companys named executive
officers:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
10,009,376 |
|
326,770 |
|
47,782 |
|
4,330,047 |
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 |
10,041,787 |
|
41,726 |
|
250,794 |
|
49,620 |
|
4,330,048 |
Proposal 4: Ratification of
the appointment of Marcum LLP as the Companys independent registered public
accountant for 2014:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
14,578,594 |
|
37,978 |
|
97,403 |
|
0 |
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 22, 2014
|
ALLIANCE FIBER OPTIC PRODUCTS,
INC. |
|
|
|
|
|
By: |
/s/ Anita K. Ho |
|
|
Anita K. Ho |
|
|
Acting Chief Financial
Officer |
Alliance Fiber Optic (NASDAQ:AFOP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Alliance Fiber Optic (NASDAQ:AFOP)
Historical Stock Chart
From Jul 2023 to Jul 2024