8-K
filed December 1, 2022, 6:59 PM ET
ticker AOSL
CIK 0001387467
other
confidence high
sentiment neutral
materiality 0.15
Alpha and Omega Semiconductor reports all proposals passed at 2022 AGM
ALPHA & OMEGA SEMICONDUCTOR Ltd
- All nine directors elected: Mike F. Chang, Lucas S. Chang, Stephen C. Chang, Claudia Chen, So-Yeon Jeong, Hanqing (Helen) Li, King Owyang, Michael L. Pfeiffer, Michael J. Salameh.
- Say-on-pay advisory approved: 19,284,768 for, 286,965 against, 37,273 abstain.
- Amendment to 2018 Omnibus Incentive Plan (increase authorized shares) approved: 16,227,434 for, 3,350,169 against.
- Ratification of Baker Tilly US, LLP as independent auditor for FY 2023 approved: 23,414,874 for, 28,013 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Ratification of appointment of Baker Tilly US, LLP as independent registered public accounting firm at the 2022-11-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
The Company’s shareholders ratified and approved the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm, and authorized the Board, acting through its audit committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023, by the votes set forth below: FOR AGAINST ABSTAIN BROKER NON-VOTES UNCAST 23,414,874 28,013 29,034 — 7
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Amendment to and restatement of the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance at the 2022-11-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
The Company’s shareholders approved an amendment to and restatement of the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan, by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES UNCAST 16,227,434 3,350,169 31,396 3,862,922 7
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Advisory vote on compensation of named executive officers at the 2022-11-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as described in the proxy statement, by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 19,284,768 286,965 37,273 3,862,922
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Election of nine directors to serve until the 2023 Annual General Meeting of Shareholders at the 2022-11-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
The following nine directors were elected to serve on the Board of Directors of the Company (the “Board”) until the 2023 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 19,388,553 220,453 3,862,922 Lucas S. Chang 19,333,383 275,623 3,862,922 Stephen C. Chang 17,877,424 1,731,582 3,862,922 Claudia Chen 19,338,108 270,898 3,862,922 So-Yeon Jeong 18,054,961 1,554,045 3,862,922 Hanqing (Helen) Li 19,567,958 41,048 3,862,922 King Owyang 19,265,999 343,007 3,862,922 Michael L. Pfeiffer 19,577,911 31,095 3,862,922 Michael J. Salameh 19,524,823 84,183 3,862,922
View on SEC.gov
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