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8-KThe WireRoutine

Shareholder Vote

Filed Feb 27, 2020 · 6y ago · Accession 0001193125-20-050884

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 February 26, 2020 Date of Report (Date of earliest event reported)   Apple Inc. (Exact name of Registrant as specified in its charter)   California   001-36743   94-2404110 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.) One Apple Park Way Cupertino , California 95014 (Address of principal executive offices) (Zip Code) ( 408 ) 996-1010 (Registrant’s telephone number, including area code) 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: ☐ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading symbol(s)   Name of each exchange on which registered Common Stock, $0.00001 par value per share   AAPL   The Nasdaq Stock Market LLC 1.000% Notes due 2022   —   The Nasdaq Stock Market LLC 1.375% Notes due 2024   —   The Nasdaq Stock Market LLC 0.000% Notes due 2025   —   The Nasdaq Stock Market LLC 0.875% Notes due 2025   —   The Nasdaq Stock Market LLC 1.625% Notes due 2026   —   The Nasdaq Stock Market LLC 2.000% Notes due 2027   —   The Nasdaq Stock Market LLC 1.375% Notes due 2029   —   The Nasdaq Stock Market LLC 3.050% Notes due 2029   —   The Nasdaq Stock Market LLC 0.500% Notes due 2031   —   The Nasdaq Stock Market LLC 3.600% Notes due 2042   —   The Nasdaq Stock Market LLC   Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. The Annual Meeting of Shareholders of Apple Inc. was held on February 26, 2020. At the Annual Meeting, Apple’s shareholders voted on the following six proposals and cast their votes as described below. 1. The individuals listed below were elected at the Annual Meeting to serve as directors of Apple until the next annual meeting of shareholders and until their successors are duly elected and qualified:   For   Against   Abstained   Broker  Non-Vote James Bell   2,578,743,646   34,843,929   4,835,626   1,075,662,518 Tim Cook   2,585,489,805   29,749,089   3,184,307   1,075,662,518 Al Gore   2,474,226,124   133,621,153   10,575,924   1,075,662,518 Andrea Jung   2,453,130,873   160,724,576   4,567,752   1,075,662,518 Art Levinson   2,484,343,413   129,072,939   5,006,849   1,075,662,518 Ron Sugar   2,516,822,553   96,269,771   5,330,877   1,075,662,518 Sue Wagner   2,593,105,163   20,656,495   4,661,543   1,075,662,518 2. A management proposal to ratify the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2020 was approved.   For   Against   Abstained                3,633,943,527   50,561,177   9,581,015   3. An advisory resolution to approve executive compensation was approved.   For   Against   Abstained   Broker  Non-Vote   2,457,165,786   150,459,135   10,798,280   1,075,662,518 4. A shareholder proposal entitled “Shareholder Proxy Access Amendments” was not approved.   For   Against   Abstained   Broker  Non-Vote   808,812,063   1,790,041,302   19,569,836   1,075,662,518 5. A shareholder proposal relating to sustainability and executive compensation was not approved.   For   Against   Abstained   Broker  Non-Vote   312,936,051   2,282,664,277   22,818,423   1,075,662,518 6. A shareholder proposal relating to policies on freedom of expression was not approved.   For   Against   Abstained   Broker  Non-Vote   1,005,572,589   1,468,580,016   144,270,596   1,075,662,518 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. Date: February 27, 2020     Apple Inc.                   By:   /s/ Katherine Adams       Katherine Adams       Senior Vice President,       General Counsel and Secretary
Filing details
Company
Apple Inc.
Ticker
AAPL
CIK
320193
Form type
8-K
Filing date
Feb 27, 2020
Report date
Feb 26, 2020
Document
d865740d8k.htm
Size
322 KB