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 16, 2018

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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

(a) The 2018 Annual Meeting of Stockholders (the “Annual Meeting”) for ON Semiconductor Corporation (the “Company”) was held on May 16, 2018. 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 11, 2018.

(b) Proposal No. 1. The Company’s stockholders elected nine members of the Board of Directors of the Company, each for a one-year term expiring at the annual meeting of stockholders to be held in 2019 or until his or her successor has been duly elected and qualified, or until the earlier of his or her death, resignation, or removal, as set forth below:

 

Name

  

Votes For

    

Votes Against

    

Abstentions

    

Broker Non-Votes

 

Atsushi Abe

     353,190,251        322,927        548,580        39,084,610  

Alan Campbell

     351,935,380        1,576,291        550,087        39,084,610  

Curtis J. Crawford, Ph.D.

     350,297,389        3,205,688        558,681        39,084,610  

Gilles Delfassy

     352,787,001        727,214        547,543        39,084,610  

Emmanuel T. Hernandez

     340,643,756        12,809,275        608,727        39,084,610  

Keith D. Jackson

     352,929,231        598,636        533,891        39,084,610  

Paul A. Mascarenas

     351,861,754        1,643,128        556,876        39,084,610  

Daryl A. Ostrander, Ph.D.

     352,938,503        573,283        549,972        39,084,610  

Teresa M. Ressel

     344,298,283        2,259,010        7,504,465        39,084,610  

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

340,732,054

   12,609,150    720,554    39,084,610

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

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

388,260,230

     4,301,100    585,038             0         


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, 2018    

By:

 

/s/ GEORGE H. CAVE

     

George H. Cave

      Executive Vice President, General Counsel, Chief Compliance & Ethics Officer, Chief Risk Officer, and Corporate Secretary