Form 8-K OMNIVISION TECHNOLOGIES For: Sep 24

 

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 24, 2015

 

 

OMNIVISION TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

 

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 2015 Annual Meeting of Stockholders (the “Annual Meeting”) of OmniVision Technologies, Inc. (the “Company”) was held on September 24, 2015.  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 2018 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, 2016; 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

 

NOMINEES		FOR		AGAINST		ABSTAIN		BROKER NON- VOTES
Joseph Jeng		35,069,426		1,694,159		64,740		11,106,433
Dwight Steffensen		35,098,503		1,664,982		64,840		11,106,433

 

2.              Ratification of Independent Registered Public Accounting Firm

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
47,548,855		333,808		52,095		N/A

 

3.              Advisory Resolution to Approve Executive Compensation

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
34,990,843		1,184,499		652,983		11,106,433

 

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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 Chief Executive Officer

 

Date:  September 25, 2015

 

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