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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/11/24 Applied Materials Inc./DE 8-K:5 3/07/24 10:161K Donnelley … Solutions/FA |
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8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 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): i March 7, 2024
Applied Materials, Inc.
(Exact name of registrant as specified in its charter)
i Delaware | i 000-06920 | i 94-1655526 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
i 3050 Bowers Avenue
i P.O. Box 58039
i Santa Clara, i CA i 95052-8039
(Address of principal executive offices)
Registrant’s telephone number, including area code: i (408) i 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:
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | 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 | ||
i Common Stock, par value $.01 per share | i AMAT | i 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 i ☐
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 | |||||
Senior Vice President, Chief Legal Officer and Corporate Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/11/24 | |||
For Period end: | 3/7/24 | DEF 14A | ||
List all Filings |