8-KThe WireRoutine
Shareholder Vote
Filed Mar 14, 2022 · 4y ago · Accession 0001193125-22-074595
Plain English
Material event — a significant development the company must disclose promptly.
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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 10, 2022
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 10, 2022 (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
662,674,713
1,292,634
2,296,024
90,083,547
Judy Bruner
647,457,841
16,546,415
2,259,115
90,083,547
Xun (Eric) Chen
658,243,940
5,760,499
2,258,932
90,083,547
Aart J. de Geus
655,226,108
8,745,103
2,292,160
90,083,547
Gary E. Dickerson
660,521,120
3,584,517
2,157,734
90,083,547
Thomas J. Iannotti
603,729,010
60,226,020
2,308,341
90,083,547
Alexander A. Karsner
613,249,104
50,717,161
2,297,106
90,083,547
Adrianna C. Ma
662,573,073
1,447,624
2,242,674
90,083,547
Yvonne McGill
662,251,848
1,785,669
2,225,854
90,083,547
Scott A. McGregor
662,703,018
1,295,439
2,264,914
90,083,547
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 2021.
For
Against
Abstain
Broker Non-Votes
553,700,959
110,570,282
1,992,130
90,083,547
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 2022.
For
Against
Abstain
744,020,554
11,323,878
1,002,486
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022 was ratified.
Proposal 4. Shareholder Proposal Regarding Special Shareholder Meeting.
For
Against
Abstain
Broker Non-Votes
314,993,636
344,530,127
6,739,608
90,083,547
The shareholder proposal requesting that the Board take steps to give the owners of 10% of the Company’s outstanding common stock the power to call a special shareholder meeting was not approved.
Proposal 5. Shareholder Proposal Regarding Executive Compensation Program and Policy.
For
Against
Abstain
Broker Non-Votes
54,964,026
607,171,774
4,127,571
90,083,547
The shareholder proposal to improve the executive compensation program and policy, such as to include CEO pay ratio and voices from employees, 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 14, 2022
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 14, 2022
- Report date
- Mar 10, 2022
- Document
- d322085d8k.htm
- Size
- 161 KB