APPLIED OPTOELECTRONICS, INC.
For the period ended Jun 4, 2026. Filed Apr 24, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 4, 2026 · Filed Apr 24, 2026
AAOI$50.13+6.9%Stored close · as of Nov 6, 2026
Contents
Voting Roadmap
Voting Roadmap
| | Proposals | | | | Items of Business | | | | Board Recommendations | | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| | | | | To elect the two Class I directors named in the Proxy Statement to serve for three-year terms until the 2029 annual meeting of stockholders and hold office until their respective successors are elected and qualified, which we refer to as Proposal No. 1. Page 6 | | | | Vote FOR each Director nominee | | | | ||
| | | | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, which we refer to as Proposal No. 2. Page 20 | | | | Vote FOR | | | | ||
| | | | | To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as Proposal No. 3 or the “say-on-pay” vote. Page 23 | | | | Vote FOR | | | | ||
| | | | | To approve the amendment of our Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to clarify the voting standard that applies to certain future amendments, which we refer to as Proposal No. 4. Page 51 | | | | Vote FOR | | | | ||
| | | | | To approve the 2026 equity incentive plan, which we refer to as Proposal No. 5. Page 53 | | | | Vote FOR | | | | ||
| | | | | To adjourn the Annual Meeting to a later date, if necessary or appropriate, which we refer to as Proposal No. 6. Page 63 | | | | Vote FOR | | | | ||
| | | | | To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting. | | | | | | | | | |
| | | | » 3 « | | | 2026 Proxy Statement | |
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