0001104659-14-068950.txt : 20140929 0001104659-14-068950.hdr.sgml : 20140929 20140929163152 ACCESSION NUMBER: 0001104659-14-068950 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140925 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140929 DATE AS OF CHANGE: 20140929 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: 141127278 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 a14-21574_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 25, 2014

 

 

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 2014 Annual Meeting of Stockholders (the “Annual Meeting”) of OmniVision Technologies, Inc. (the “Company”) was held on September 25, 2014.  At the Annual Meeting, the stockholders of the Company took the following actions:

 

1.              elected Wen-Liang William Hsu and Henry Yang to serve as the Class II directors of the Company for a term expiring at the 2017 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, 2015; 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 II Directors

 

NOMINEES

 

FOR

 

WITHHELD

 

BROKER NON-VOTES

 

Wen-Liang William Hsu

 

31,025,148

 

4,049,253

 

11,709,533

 

Henry Yang

 

28,339,278

 

6,735,123

 

11,709,533

 

 

2.              Ratification of Independent Registered Public Accounting Firm

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

45,951,138

 

504,498

 

328,298

 

N/A

 

 

3.              Advisory Resolution to Approve Executive Compensation

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTES

 

33,792,388

 

862,755

 

419,258

 

11,709,533

 

 

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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 29, 2014

 

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