8-KThe WireRoutine
Shareholder Vote
Filed Mar 11, 2024 · 2y ago · Accession 0001193125-24-064870
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): March 7, 2024
Applied Materials, Inc.
(Exact name of registrant as specified in its charter)
Delaware
000-06920
94-1655526
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3050 Bowers Avenue
P.O. Box 58039
Santa Clara , CA 95052-8039
(Address of principal executive offices)
Registrant’s telephone number, including area code: (408) 727-5555
N/A
(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
Name of Each Exchange
on Which Registered
Common Stock, par value $.01 per share
AMAT
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 Applied Materials, Inc. (the “Company”) was held on March 7, 2024 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders cast their votes on five proposals, as set forth below.
Proposal 1.
Election of Directors.
Name of Nominee
For
Against
Abstain
Broker Non-Votes
Rani Borkar
618,463,635
8,746,523
1,298,149
93,629,727
Judy Bruner
591,928,448
34,501,691
2,078,168
93,629,727
Xun (Eric) Chen
616,837,648
10,397,549
1,273,110
93,629,727
Aart J. de Geus
612,129,046
15,103,817
1,275,444
93,629,727
Gary E. Dickerson
617,051,409
10,251,779
1,205,119
93,629,727
Thomas J. Iannotti
573,571,730
53,670,216
1,266,361
93,629,727
Alexander A. Karsner
582,336,774
44,897,040
1,274,493
93,629,727
Kevin P. March
624,701,896
2,521,384
1,285,027
93,629,727
Yvonne McGill
614,878,299
12,392,131
1,237,877
93,629,727
Scott A. McGregor
624,743,004
2,513,316
1,251,987
93,629,727
Each of the ten nominees was elected to serve as a director for a one-year term and until he or she is succeeded by another qualified director who has been elected, or, if earlier, until his or her death, resignation or removal.
Proposal 2.
Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers for Fiscal Year 2023.
For
Against
Abstain
Broker Non-Votes
572,991,421
53,019,540
2,497,346
93,629,727
The compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement for the Annual Meeting, was approved on an advisory basis.
Proposal 3.
Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024.
For
Against
Abstain
687,915,040
32,706,079
1,516,915
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024 was ratified.
Proposal 4.
Shareholder Proposal Regarding Lobbying Report.
For
Against
Abstain
Broker Non-Votes
104,007,724
515,597,291
8,903,292
93,629,727
The shareholder proposal requesting that the Company prepare a report disclosing Company policy and procedures governing lobbying and payments by the Company used for lobbying was not approved.
Proposal 5.
Shareholder Proposal Regarding Pay Equity Reporting.
For
Against
Abstain
Broker Non-Votes
132,865,911
489,590,154
6,052,242
93,629,727
The shareholder proposal requesting that the Company report on quantitative median and adjusted pay gaps across race and gender was not approved.
SIGNATURES
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.
Applied Materials, Inc.
(Registrant)
Dated: March 11, 2024
By:
/s/ Teri A. Little
Teri A. Little
Senior Vice President, Chief Legal Officer and Corporate Secretary
Filing details
- Company
- APPLIED MATERIALS INC /DE
- Ticker
- AMAT
- CIK
- 6951
- Form type
- 8-K
- Filing date
- Mar 11, 2024
- Report date
- Mar 7, 2024
- Document
- d764022d8k.htm
- Size
- 164 KB