Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Jeffrey A. Aukerman and Vita A. Cassese did not stand for re-election to the Onto Innovation Inc. (the 'Company') Board of Directors at the Company's Annual Meeting of Stockholders on May 11, 2021 (the '2021 Annual Meeting') as a result of the Board's determination to reduce the number of members of the Board from 9 directors to 7 directors. At the time of their departure, Mr. Aukerman and Ms. Cassese did not have any disagreement with the Company on any matters relating to the Company's operations, policies or practices. The Company thanks Mr. Aukerman and Ms. Cassese for their years of outstanding and dedicated service as directors.
Submission of Maters to a Vote of Security Holders.
The Company held its 2021 Annual Meeting on May 11, 2021 at its principal executive offices located in Wilmington, Massachusetts. At the 2021 Annual Meeting, the Company's stockholders voted on the following three proposals and cast their votes as follows:
Proposal 1:The stockholders elected Leo Berlinghieri, Edward J. Brown Jr., David B. Miller, Michael P. Plisinski, Bruce C. Rhine, Christopher A. Seams, and Christine A. Tsingos as directors of Onto Innovation Inc., each to serve until the next annual meeting and until his or her respective successor has been duly elected and qualified. The voting for each director was as follows:
Nominee
For
Against
Abstain
Broker Non-Votes
Leo Berlinghieri
37,062,161
4,791,187
31,719
2,737,508
Edward J. Brown Jr.
41,363,872
489,870
31,325
2,737,508
David B. Miller
38,793,347
3,060,695
31,025
2,737,508
Michael P. Plisinski
40,978,717
885,246
21,104
2,737,508
Bruce C. Rhine
38,441,987
3,421,975
21,105
2,737,508
Christopher A. Seams
38,877,503
2,982,813
24,751
2,737,508
Christine A. Tsingos
41,497,139
368,353
19,575
2,737,508
Proposal 2:The stockholders approved, on an advisory (non-binding) basis, the compensation paid to Onto Innovation Inc.'s, executive officers in 2020, as disclosed in Onto Innovation Inc's proxy statement for the 2021 Annual Meeting, by the following vote:
For
Against
Abstain
Broker Non-Votes
41,197,035
601,997
86,035
2,737,508
Proposal 3:The stockholders ratified Ernst & Young LLP as Onto Innovation Inc.'s independent registered public accounting firm for the fiscal year ending January 1, 2022, by the following vote:
For
Against
Abstain
Broker Non-Votes
44,264,276
352,996
5,303
-
Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description of Exhibit
104
Cover Page Interactive Data File (the cover page iXBRL tags are embedded within the Inline XBRL document)
EXHIBIT INDEX
Exhibit No.
Description of Exhibit
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
Attachments
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Onto Innovation Inc. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 17:06:03 UTC.
Onto Innovation Inc. is engaged in the design, development, manufacture and support of metrology and inspection tools for the semiconductor industry. The Companyâs products include Automated Metrology Systems; Integrated Metrology Systems; Silicon Wafer All-surface Inspection/Characterization; Macro Defect Inspection; Automated Defect Classification and Pattern Analysis; Yield Analysis; Opaque Film Metrology, and others. Its products are primarily used by silicon wafer manufacturers, semiconductor integrated circuit fabricators, and advanced packaging manufacturers operating in the semiconductor market. Its products are also used for process control in a number of other specialty device manufacturing markets, including light emitting diodes, vertical-cavity surface-emitting lasers, micro-electromechanical systems, CMOS image sensors, silicon and compound semiconductor power devices, analog devices, RF filters, data storage, and certain industrial and scientific applications.