Item 5.07. Submission of Matters to a Vote of Security Holders
(a) The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
(b) Proposal No. 1. The Company's stockholders elected 10 directors of the Company, each for a one-year term expiring at the annual meeting of stockholders to be held in 2022 and 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: Votes Votes Name For Against Abstentions Broker Non-Votes Atsushi Abe 338,375,282 10,994,162 846,719 22,159,300 Alan Campbell 336,969,320 12,414,452 832,391 22,159,300 Susan K. Carter 347,362,855 2,026,983 826,325 22,159,300 Thomas L. Deitrich 347,806,123 1,575,017 835,023 22,159,300 Gilles Delfassy 337,004,023 12,357,103 855,037 22,159,300 Hassane S. El-Khoury 347,755,095 1,620,052 841,016 22,159,300 Bruce E. Kiddoo 347,780,715 1,588,859 846,589 22,159,300 Paul A. Mascarenas 283,426,710 65,391,097 1,398,356 22,159,300 Gregory L. Waters 347,755,915 1,612,102 848,146 22,159,300 Christine Y. Yan 324,215,850 25,175,947 824,366 22,159,300
Proposal No. 2. The Company's stockholders approved the advisory (non-binding) resolution to approve the compensation of the Company's named executive officers, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 313,799,148 35,529,205 887,810 22,159,300
Proposal No. 3. The Company's stockholders ratified the selection of
Votes For Votes Against Abstentions Broker Non-Votes 352,529,790 19,023,636 822,037
0
Proposal No. 4. The Company's stockholders approved an amendment to the
Votes For Votes Against Abstentions Broker Non-Votes 348,966,597 534,341 715,225 22,159,300
Proposal No. 5. The Company's stockholders approved amendments to the ON Semiconductor Corporation Amended and Restated Stock Incentive Plan (the "SIP") to increase the number of shares available under the SIP and to effect certain other changes to the SIP, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 326,016,897 23,342,878 856,388 22,159,300
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