UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

May 15, 2013

Date of report (Date of earliest event reported)

 

 

ON Semiconductor Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-30419   36-3840979

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

ON Semiconductor Corporation

5005 E. McDowell Road

Phoenix, Arizona

  85008
(Address of principal executive offices)   (Zip Code)

(602) 244-6600

(Registrant’s telephone number, including area code)

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

(a) The 2013 Annual Meeting of Stockholders (the “Annual Meeting”) for ON Semiconductor Corporation (the “Company”) was held on May 15, 2013. The proposals (all of which were from management) submitted to the stockholders of the Company at the Annual Meeting and the final results of the voting regarding each proposal are set forth below. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 5, 2013.

(b) Proposal No. 1. The Company’s stockholders elected three Class II members of the Board of Directors to each serve for a three-year term:

 

Name

   Votes
For
     Votes
Against
     Abstentions      Broker Non-Votes  

J. Daniel McCranie

     396,838,591         6,515,134         45,849         25,679,325   

Emmanuel T. Hernandez

     401,127,526         2,223,696         48,352         25,679,325   

Teresa M. Ressel

     401,393,364         1,958,859         47,351         25,679,325   

Proposal No. 2. The Company’s stockholders approved the advisory (non-binding) resolution to approve executive compensation as set forth below:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  395,530,953        7,766,088        102,533        25,679,325   

Proposal No. 3. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending on December 31, 2013 as set forth below:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  424,564,116        4,495,416        19,367        —     

Proposal No. 4. The Company’s stockholders approved an amendment to the Company’s 2000 Employee Stock Purchase Plan to increase the cumulative total number of shares of common stock issuable thereunder as set forth below:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  398,418,921        3,793,786        1,186,867        25,679,325   

 

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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.

 

     

ON SEMICONDUCTOR CORPORATION

(Registrant)

Date: May 17, 2013     By:  

/s/ GEORGE H. CAVE

     

George H. Cave

Senior Vice President, General Counsel, Chief Compliance & Ethics Officer, and Secretary

 

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