Alpha and Omega Semiconductor Limited (AOSL) Files An 8-K Submission of Matters to a Vote of Security Holders

Alpha and Omega Semiconductor Limited (AOSL) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On November 9, 2016, the Company held its Annual Meeting in which
shareholders voted on two proposals and casted their votes as
described below. Details of proposals are described in the
Company’s definitive proxy statement filed with the Securities and
Exchange Commission on October 3, 2016. There were present at the
Annual Meeting, in person or represented by proxy, the holders of
20,096,176 common shares, constituting a quorum.
Proposal 1
The following seven directors were elected to serve until the 2017
Annual General Meeting of Shareholders or until their respective
successors have been duly elected, and qualified as set forth
below:
DIRECTORS
FOR
WITHHELD
BROKER NON-VOTES
Mike F. Chang
16,083,366
556,978
3,456,372
Yueh-Se Ho
16,107,434
532,910
3,456,372
Lucas S. Chang
16,222,962
417,382
3,456,372
Michael L. Pfeiffer
16,222,962
417,382
3,456,372
Robert I. Chen
16,125,595
514,749
3,456,372
King Owyang
16,122,304
518,040
3,456,372
Michael J. Salameh
16,159,197
481,147
3,456,372
Proposal 2
The Company’s shareholders ratified and approved the appointment
of Grant Thornton LLP as the Company’s independent registered
public accounting firm, and authorized the Company’s Board of
Directors, acting through its audit committee, to determine the
remuneration of such accounting firm, for the fiscal year ending
June 30, 2017, by the votes set forth below:
VOTES FOR
VOTES AGAINST
ABSTENTIONS
BROKER NON-VOTES
20,086,290
3,710
6,716


About Alpha and Omega Semiconductor Limited (AOSL)


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