Alpha & Omega Semiconductor Ltd.

11/17/2025 | Press release | Distributed by Public on 11/17/2025 15:01

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 11, 2025, Alpha and Omega Semiconductor Limited (the "Company") held its Annual General Meeting of Shareholders (the "Annual Meeting") at which shareholders voted on five proposals and cast their votes as described below. Details of the proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 18, 2025. There were present at the Annual Meeting, represented by proxy or in person, holders of 27,965,479 common shares, constituting a quorum.
Proposal 1
The following nine directors were elected to serve on the Board of Directors of the Company (the "Board") until the 2026 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 23,813,215 237,588 3,914,676
Lucas S. Chang 23,862,388 188,415 3,914,676
Stephen C. Chang 23,872,627 178,176 3,914,676
Claudia Chen 23,836,001 214,802 3,914,676
So-Yeon Jeong 23,948,453 102,350 3,914,676
Hanqing (Helen) Li 24,000,055 50,748 3,914,676
King Owyang 23,647,166 403,637 3,914,676
Michael L. Pfeiffer 23,844,056 206,747 3,914,676
Michael J. Salameh 23,664,773 386,030 3,914,676
Proposal 2
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
23,704,661 330,810 15,332 3,914,676
Proposal 3
The Company's shareholders approved an amendment 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
22,229,138 1,809,326 12,339 3,914,676
Proposal 4
The Company's shareholders ratified and approved the appointment of Deloitte & Touche 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, 2026, by the votes set forth below:
FOR AGAINST ABSTAIN BROKER NON-VOTES
27,929,088 23,197 13,194 -
Proposal 5
The Company's shareholders ratified and approved the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of the other proposals contained herein, by the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES
26,185,689 1,746,360 33,430 -
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