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AFOP > SEC Filings for AFOP > Form 8-K on 4-Nov-2013All Recent SEC Filings

Show all filings for ALLIANCE FIBER OPTIC PRODUCTS INC

Form 8-K for ALLIANCE FIBER OPTIC PRODUCTS INC


4-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On November 1, 2013, Alliance Fiber Optic Products, Inc. (the "Company") held a special meeting of its stockholders (the "Special Meeting") which was adjourned from October 21, 2013. The following actions were taken:

Proposal 1: to increase the number of shares of authorized Common Stock from 20,000,000 to 100,000,000 shares:

For Against Abstain Broker Non-Vote 6,086,109 1,862,488 32,674 19,729

Proposal 2: to increase by 900,000 the number of shares of Common Stock available for issuance under the 2000 Stock Incentive Plan:

For Against Abstain Broker Non-Vote 4,331,109 1,468,106 20,265 2,181,520


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