UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)

September 27, 2012

 


 

OMNIVISION TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-29939

 

77-0401990

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

4275 Burton Drive

Santa Clara, California 95054

(Address of principal executive offices, including zip code)

 

(408) 567-3000

(Registrant’s telephone number, including area code)

 

 

(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 obligation 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))

 

 

 



 

Section 5 — Corporate Governance and Management

 

Item 5.07   Submission of Matters to a Vote of Security Holders.

 

The 2012 Annual Meeting of Stockholders (the “Annual Meeting”) of OmniVision Technologies, Inc. (the “Company”) was held on September 27, 2012.  At the Annual Meeting, the stockholders of the Company took the following actions:

 

1.               elected Joseph Jeng and Dwight Steffensen to serve as the Class III directors of the Company for a term expiring at the 2015 Annual Meeting of Stockholders;

 

2.               ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2013; and

 

3.               approved an advisory (non-binding) resolution regarding the compensation of the Company’s executive officers.

 

Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes:

 

1.               Election of Class III Directors

 

NOMINEE

 

FOR

 

WITHHELD

 

BROKER NON-VOTES

 

Joseph Jeng

 

28,945,005

 

1,190,303

 

13,382,303

 

Dwight Steffensen

 

28,959,864

 

1,175,444

 

13,382,303

 

 

2.               Ratification of Independent Registered Public Accounting Firm

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

42,651,345

 

835,556

 

30,710

 

N/A

 

 

3.               Advisory Resolution to Approve Executive Compensation

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

29,029,489

 

1,035,550

 

70,269

 

13,382,303

 

 

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SIGNATURES

 

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.

 

 

 

OMNIVISION TECHNOLOGIES, INC.

 

 

 

 

By:

/s/ Shaw Hong

 

 

Shaw Hong
President and Chief Executive Officer

 

Date:  October 1, 2012

 

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