ALPHA AND OMEGA SEMICONDUCTOR LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Claudia Chen

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Claudia Chen”): 20,456,511 for, 242,812 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,381,301 for, 109,544 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Hanqing (Helen) Li

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Hanqing (Helen) Li”): 20,630,192 for, 69,131 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,490,845 for.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: King Owyang

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: King Owyang”): 20,437,154 for, 262,169 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,378,941 for, 111,904 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Lucas S. Chang

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Lucas S. Chang”): 20,450,602 for, 248,721 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,381,246 for, 109,599 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael J. Salameh

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Michael J. Salameh”): 20,521,015 for, 178,308 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,490,790 for, 55 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Michael L. Pfeiffer

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Michael L. Pfeiffer”): 20,607,298 for, 92,025 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,490,845 for.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Mike F. Chang

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Mike F. Chang”): 20,508,025 for, 191,298 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,470,356 for, 20,489 withheld.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: So-Yeon Jeong

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: So-Yeon Jeong”): 20,606,982 for, 92,341 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,480,917 for, 55 withheld, 9,873 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified.: Stephen C. Chang

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“Elect Director: Stephen C. Chang”): 20,573,373 for, 125,950 withheld, per its Form 8-K filed November 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 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:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,490,845 for.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Description as filed by funds: To approve an amendment and restatement of the Company's 2018 Employee Share Purchase Plan.

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“5. 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”): 20,578,365 for, 103,854 against — passed, per its Form 8-K filed November 14, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 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:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 11,439,659 for, 56,741 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 178,070 for.

Description as filed by funds: To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan.

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“4. 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”): 17,573,143 for, 3,088,730 against — passed, per its Form 8-K filed November 14, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 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:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 9,146,316 for, 2,340,211 against, 9,873 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 177,730 for.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in this Proxy Statement.

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“2. The compensation of the Company's named executive officers as described in the proxy statement, by the following votes”): 20,308,159 for, 351,308 against — passed, per its Form 8-K filed November 14, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 11,496,345 for, 55 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 153 managers: 7,336,188 for, 255,491 against, 50 abstained, 20,000 not voted, 33,970 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, 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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 69 managers: 15,428 for, 9,519,803 1 year, 1,943,040 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 147 managers: 35,879 for, 50 abstained, 20,000 not voted, 7,221,249 1 year, 151,927 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2024.

ALPHA AND OMEGA SEMICONDUCTOR LTD.’s own tally for this item (“6. 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 a”): 24,311,648 for, 97,168 against — passed, per its Form 8-K filed November 14, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 6 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…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 11,496,400 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.