8-K
filed November 14, 2023, 6:59 PM ET
ticker AOSL
CIK 0001387467
other
confidence high
sentiment neutral
materiality 0.15
Alpha and Omega shareholders approve all six proposals at 2023 annual meeting
ALPHA & OMEGA SEMICONDUCTOR Ltd
- All nine director nominees elected each with >20.4M votes for and <0.3M withheld.
- Advisory say-on-pay approved (20.3M for, 351K against); frequency set to every year.
- 2018 Omnibus Incentive Plan amendment approved (17.6M for, 3.1M against).
- 2018 Employee Share Purchase Plan amendment approved (20.6M for, 104K against).
- Baker Tilly US, LLP ratified as auditor for FY2024 (24.3M for, 97K 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 Election of nine directors to serve until the 2024 Annual General Meeting at the 2023-11-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-09
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 2024 Annual General Meeting of Shareholders or until their respective successors have been duly elected and qualified, as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Amendment and restatement of 2018 Omnibus Incentive Plan to increase authorized shares at the 2023-11-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-11-09
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Amendment and restatement of 2018 Employee Share Purchase Plan to increase authorized shares at the 2023-11-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-11-09
Exact text from the filing
The Company’s shareholders approved an amendment to and restatement of the Company’s 2018 Employee Share Purchase Plan to increase the number of common shares authorized for issuance under such plan, by the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Advisory vote on frequency of say-on-pay (every year, every two years, or every three years) at the 2023-11-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-11-09
Exact text from the filing
The Company’s shareholders voted on, on an advisory basis, whether the advisory shareholder vote to approve the compensation of the Company’s named executive officers should occur every year, once every two years or once every three years, as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal 2024 at the 2023-11-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-09
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, 2024, by the votes set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALPHA & OMEGA SEMICONDUCTOR Ltd shareholders approved Advisory vote to approve named executive officer compensation at the 2023-11-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-09
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:
View on SEC.gov
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