-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H3K4a51YfKncvtEI7Lq/PKV3ixU+1Evr8KkVpav9G2jrskPo2OGVS125uv77siYe QGNUV0Jssie2aGEtl9uLkQ== 0001104659-10-050512.txt : 20100929 0001104659-10-050512.hdr.sgml : 20100929 20100929155805 ACCESSION NUMBER: 0001104659-10-050512 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100923 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100929 DATE AS OF CHANGE: 20100929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMNIVISION TECHNOLOGIES INC CENTRAL INDEX KEY: 0001106851 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770401990 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29939 FILM NUMBER: 101096607 BUSINESS ADDRESS: STREET 1: 4275 BURTON DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054-1512 BUSINESS PHONE: 4085673000 MAIL ADDRESS: STREET 1: 4275 BURTON DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054-1512 8-K 1 a10-18659_18k.htm 8-K

 

 

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 23, 2010

 

 

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.

 

At the OmniVision Technologies, Inc. (the “Company”) 2010 Annual Meeting of Stockholders (the “Annual Meeting”) held on September 23, 2010, the following individual was elected by the votes indicated as the Class I director of the Company for a term expiring at the 2013 Annual Meeting of Stockholders:

 

NOMINEE

 

FOR

 

WITHHELD

 

BROKER NON-VOTES

 

Shaw Hong

 

35,961,759

 

2,035,830

 

9,522,302

 

 

At the Annual Meeting, the Company’s stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2011.  Voting results on this matter were as follows:

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

Approval of the retention of PricewaterhouseCoopers LLP

 

46,598,487

 

829,053

 

92,351

 

 

2


 

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/ Anson Chan

 

 

Anson Chan

 

 

Chief Financial Officer and
Vice President of Finance

 

Date:  September 29, 2010

 

3

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