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




Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Stockholders of the Company was held on November 6, 2013 in Fremont, California. Of the 19,322,562 shares outstanding as of the record date, 17,600,338 shares (approximately 91.09%) were present or represented by proxy at the meeting. The results of the voting on the matters submitted to the stockholders were as follows:

Proposal One - Election of Director.

Oplink's stockholders approved the re-election of one Class I director to Oplink's Board of Directors by the following votes:

Name For Withheld Broker Non-Votes Joseph Y. Liu 9,382,343 6,316,228 1,901,767

Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm.

Oplink's stockholders ratified the appointment of Burr Pilger Mayer Inc. as the independent registered public accountants of the Company for the fiscal year ending June 30, 2014.

For Against Abstain Broker Non-Votes 17,488,636 106,042 5,660 0

Proposal Three - Advisory Vote on Executive Compensation.

The stockholders cast their votes with respect to the advisory vote on Oplink's executive compensation as follows:

For Against Abstain Broker Non-Votes 15,119,410 576,127 3,034 1,901,767

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