Document




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 9, 2016
 
 
Alpha and Omega Semiconductor Limited
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Bermuda
 
    001-34717
 
77-0553536
(State or other jurisdiction
of incorporation)
 
   (Commission
    File Number)
 
(I.R.S. Employer
Identification No.)

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
(Address of principal executive offices)
(408) 830-9742
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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
 
0





    




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
                            
Date: November 14, 2016
 
Alpha and Omega Semiconductor Limited
 
 
By:
/s/ Yifan Liang
 
 
 
Yifan Liang
 
 
 
Chief Financial Officer and Corporate Secretary