OmniVision Technologies, Inc. - Recent Material Event

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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