Item 5.07. Submission of Matters to a Vote of Security Holders The Annual Meeting of Stockholders was held by webcast onNovember 3, 2020 . The results of voting on the following items were as set forth below: (a)The votes for nominated directors, to serve until the next annual meeting of stockholders, and until their successors are elected and qualified, were as follows: % OF VOTES BROKER NOMINEE CAST FOR FOR WITHHELD NON-VOTES Sohail U. Ahmed 99.83% 113,842,978 190,191 14,193,097 Timothy M. Archer 99.84% 113,848,789 184,380 14,193,097 Eric K. Brandt 93.23% 106,316,172 7,716,997 14,193,097 Michael R. Cannon 99.61% 113,586,882 446,287 14,193,097 Catherine P. Lego 96.05% 109,532,340 4,500,829 14,193,097 Bethany J. Mayer 99.28% 113,214,987 818,182 14,193,097 Abhijit Y. Talwalkar 90.38% 103,065,878 10,967,291 14,193,097 Lih Shyng (Rick L.) Tsai 99.71% 113,700,453 332,716 14,193,097 Leslie F. Varon 98.14% 111,909,639 2,123,530 14,193,097 All director nominees were duly elected. (b) The vote on a proposal to approve on an advisory basis the compensation of the named executive officers of the Company ("Say on Pay") was as follows: % OF VOTES BROKER CAST FOR FOR AGAINST ABSTAIN NON-VOTES Total Shares Voted 94.22% 107,451,178 6,407,598 174,393 14,193,097 The proposal was approved. (c) The vote on a proposal to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021 was as follows: % OF VOTES BROKER CAST FOR FOR AGAINST ABSTAIN NON-VOTES Total Shares Voted 95.54% 122,510,955 5,505,387 209,924 -
The appointment was ratified.
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Item 8.01. Other Events OnNovember 5, 2020 the Company issued a press release announcing a$5 billion share repurchase authorization. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K. The foregoing description of the share repurchase authorization is qualified in its entirety by reference to the full text of Exhibit 99.1 incorporated by reference in this Item 8.01. Item 9.01. Financial Statements and Exhibits (d) Exhibits
99.1 Press Release dated
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