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): May 14, 2010
ALLIANCE
FIBER OPTIC PRODUCTS, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or Other Jurisdiction of Incorporation)
|
0-31857
(Commission
File Number)
|
77-0554122
(I.R.S.
Employer
Identification
No.)
|
|
275 Gibraltar
Drive
Sunnyvale,
CA
(Address of principal executive
offices)
|
94089
(Zip
Code)
|
(408)
736-6900
(Registrant's
telephone number,
including
area code)
N/A
(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):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
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.
At the
Annual Meeting of Stockholders of Alliance Fiber Optic Products, Inc. held on
May 14, 2010, the following actions were taken:
Proposal
1: Peter C. Chang and Richard Black were elected as Class I
directors to serve until the 2013 Annual Meeting of Stockholders or until their
successors are duly elected and qualified:
|
Class I Directors
|
For
|
Withheld
|
Broker Non-Votes
|
|
Peter
C. Chang
|
23,272,401
|
358,168
|
10,591,824
|
|
Richard
Black
|
23,298,954
|
331,615
|
|
Proposal
2: Ratification of the appointment of Stonefield Josephson, Inc. as
the Company's independent registered public accountants:
|
For
|
Against
|
Abstain
|
|
33.372.479
|
731,020
|
118,893
|
Proposal
3: Approval of the adoption of the Company's 2000 Stock Incentive
Plan, as amended and restated:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
20,299,778
|
3,309,506
|
21,286
|
10,591,824
|
|
|
|
|
|
Proposal
4: Approval of an amendment to the Amended and Restated Certificate
of Incorporation to decrease the number of shares of Common Stock
authorized for issuance from 250,000,000 shares to 80,000,000
shares:
|
For
|
Against
|
Abstain
|
|
|
33,714,690
|
447,531
|
60,171
|
|
|
|
|
|
|
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.
Dated:
May 14, 2010
ALLIANCE
FIBER OPTIC PRODUCTS, INC.
By:
s/s Anita K.
Ho
Anita K.
Ho
Acting
Chief Financial Officer