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
Date of Report (Date of earliest event reported)April 21, 2016
INTERSIL CORPORATION
(Exact name of Registrant as specified in its charter)
Delaware | 000-29617 | 59-3590018 | |||
(State or other jurisdiction | (Commission File Number) | (IRS Employer | |||
of incorporation) |
| Identification No.) | |||
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1001 Murphy Ranch Road Milpitas, California | 95035 | ||||
(Address of principal executive offices) | (Zip Code) | ||||
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Registrant’s telephone number, including area code | (408) 432-8888 | ||||
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Not Applicable | |||||
(Former name or former address, if changed since last report) | |||||
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 (see General Instruction A.2. below):
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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[ ] | 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) | Intersil Corporation (“Intersil”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on April 21, 2016 in Milpitas, California. |
b) | At the Annual Meeting, the stockholders considered and approved items 1, 2, and 3 below. The total shares voted were 128,232,014. |
1) | Election of Directors. All seven (7) of the nominees for our Board of Directors were elected by the following votes: |
Nominee | Votes For | Votes Against | Votes Abstaining | Broker Non-Votes |
Mercedes Johnson | 118,972,560 | 697,437 | 102,116 | 8,459,901 |
Sohail Khan | 113,218,381 | 6,514,290 | 39,442 | 8,459,901 |
Gregory Lang | 119,063,297 | 671,595 | 37,221 | 8,459,901 |
Donald Macleod | 118,982,049 | 674,559 | 115,505 | 8,459,901 |
Ernest Maddock | 119,490,466 | 246,463 | 35,184 | 8,459,901 |
Forrest Norrod | 119,072,384 | 663,927 | 35,802 | 8,459,901 |
Dr. Necip Sayiner | 119,332,943 | 393,429 | 45,741 | 8,459,901 |
2) | To ratify the appointment of KPMG LLP as Intersil’s independent registered certified public accounting firm. The voting results were as follows: |
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes |
127,725,416 | 487,000 | 19,598 | 0 |
3) | To approve, on an advisory basis, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in our Proxy Statement. The voting results were as follows: |
Votes For | Votes Against | Votes Abstaining | Broker Non-Votes |
115,047,437 | 4,557,133 | 167,543 | 8,459,901 |
SIGNATURE
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.
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| INTERSIL CORPORATION | ||||
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Date: |
| April 21, 2016 |
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| By: |
| /s/ Andrew S. Hughes | ||
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| Name: |
| Andrew S. Hughes | ||
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| Title: |
| Vice President, General Counsel and Secretary | ||