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OVTI > SEC Filings for OVTI > Form 8-K on 2-Oct-2013All Recent SEC Filings

Show all filings for OMNIVISION TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for OMNIVISION TECHNOLOGIES INC


2-Oct-2013

Submission of Matters to a Vote of Security Holders, Financial Statem


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of OmniVision Technologies, Inc. (the "Company") was held on September 26, 2013. At the Annual Meeting, the stockholders of the Company took the following actions:

1. elected Shaw Hong to serve as the Class I director of the Company for a term expiring at the 2016 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, 2014;

3. approved certain amendments to the Company's 2007 Equity Incentive Plan (the "2007 Plan"), including an amendment to increase the number of shares available for issuance thereunder by 4,900,000 shares;

4. approved an amendment to the Company's 2009 Employee Stock Purchase Plan (the "2009 Plan") to increase the number of shares available for issuance thereunder by 2,500,000 shares; and

5. approved an advisory (non-binding) resolution regarding the compensation of the Company's executive officers.

The summary descriptions of the 2007 Plan and the 2009 Plan set forth above do not purport to be complete and are qualified in their entirety by reference to the full text of the 2007 Plan and the 2009 Plan which are filed as Exhibit 10.26 and 10.35, respectively, to this report.

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 I Director

NOMINEE FOR WITHHELD BROKER NON-VOTES
Shaw Hong 35,103,351 2,977,641 10,550,230

2. Ratification of Independent Registered Public Accounting Firm

FOR AGAINST ABSTAIN BROKER NON-VOTES
47,229,002 1,350,948 51,272 N/A

3. Amendment of 2007 Equity Incentive Plan

FOR AGAINST ABSTAIN BROKER NON-VOTES
21,163,121 14,599,009 2,318,862 10,550,230

4. Amendment of 2009 Employee Stock Purchase Plan

FOR AGAINST ABSTAIN BROKER NON-VOTES
36,796,813 896,082 388,097 10,550,230

5. Advisory Resolution to Approve Executive Compensation

FOR AGAINST ABSTAIN BROKER NON-VOTES
36,564,984 1,061,119 454,889 10,550,230




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.              Description
10.26         2007 Equity Incentive Plan.
10.35         2009 Employee Stock Purchase Plan.


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