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AFOP > SEC Filings for AFOP > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for ALLIANCE FIBER OPTIC PRODUCTS INC

Form 8-K for ALLIANCE FIBER OPTIC PRODUCTS INC


21-May-2014

Submission of Matters to a Vote of Security Holders


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 Company's 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 Company's 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 Company's independent registered public accountant for 2014:

For Against Abstain Broker Non-Votes 14,121,845 150,079 512,340 300


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