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 | |
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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/ Anson Chan |
| | Anson Chan |
| | Chief Financial Officer and
Vice President of Finance |
Date: September 29, 2010
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