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AFOP > SEC Filings for AFOP > Form 8-K on 22-Oct-2013All Recent SEC Filings

Show all filings for ALLIANCE FIBER OPTIC PRODUCTS INC

Form 8-K for ALLIANCE FIBER OPTIC PRODUCTS INC


22-Oct-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 21, 2013, Alliance Fiber Optic Products, Inc. (the "Company") held a special meeting of its stockholders (the "Special Meeting") at which stockholders approved a proposal to adjourn the Special Meeting previously scheduled to approve the Company's proposed to increase the number of shares of authorized Common Stock from 20,000,000 to 100,000,000 shares and to increase by 900,000 the number of shares of Common Stock available for issuance under the 2000 Stock Incentive Plan, until November 1, 2013, at 2:00 p.m., Pacific Time, at the Company's office located at 275 Gibraltar Drive, Sunnyvale, CA 94089.

The votes cast by the proxies on the proposal to adjourn the meeting were 6,465,346 in favor, 1,248,955 votes against and 49,077 votes abstained with no broker non-votes.

As of September 5, 2013, the record date for the Special Meeting, there were 9,061,568 shares of the Company's common stock issued and outstanding and entitled to vote at the Special Meeting.


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