Lam Research Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LRCX
Industrial Machinery/Components
Technology
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): November 5, 2024
(Exact name of registrant as specified in its charter)
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(510 ) 572-0200
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(Former name or former address, if changed since last report)
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Securities registered pursuant to Section 12(b) of the Act:
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| (Nasdaq Global Select Market) | ||||||||
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).
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Table of Contents
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders was held by webcast on November 5, 2024.
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:
| NOMINEE | % OF VOTES CAST FOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||||||||||||
| Sohail U. Ahmed | 99.68% | 99,657,735 | 317,323 | 214,058 | 13,120,126 | |||||||||||||||||||||||||||
| Timothy M. Archer | 99.38% | 99,375,694 | 619,604 | 193,818 | 13,120,126 | |||||||||||||||||||||||||||
| Eric K. Brandt | 91.77% | 91,754,737 | 8,228,082 | 206,297 | 13,120,126 | |||||||||||||||||||||||||||
| Ita M. Brennan | 99.80% | 99,787,143 | 190,903 | 211,070 | 13,120,126 | |||||||||||||||||||||||||||
| Michael R. Cannon | 86.53% | 86,427,615 | 13,449,666 | 311,835 | 13,120,126 | |||||||||||||||||||||||||||
| John M. Dineen | 99.62% | 99,596,137 | 379,789 | 213,190 | 13,120,126 | |||||||||||||||||||||||||||
| Mark Fields | 99.61% | 99,594,784 | 385,934 | 208,398 | 13,120,126 | |||||||||||||||||||||||||||
| Ho Kyu Kang | 99.68% | 99,668,060 | 312,674 | 208,382 | 13,120,126 | |||||||||||||||||||||||||||
| Bethany J. Mayer | 93.84% | 93,815,912 | 6,158,007 | 215,197 | 13,120,126 | |||||||||||||||||||||||||||
| Jyoti K. Mehra | 96.81% | 96,788,706 | 3,184,850 | 215,560 | 13,120,126 | |||||||||||||||||||||||||||
| Abhijit Y. Talwalkar | 86.55% | 86,210,797 | 13,385,985 | 592,334 | 13,120,126 | |||||||||||||||||||||||||||
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 CAST FOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||||||||
| Total Shares Voted | 91.19% | 90,986,245 | 8,790,209 | 412,662 | 13,120,126 | |||||||||||||||||||||||||||
The proposal was approved.
(c) The vote on a proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025 was as follows:
% OF VOTES CAST FOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||||||||
| Total Shares Voted | 93.51% | 105,651,019 | 7,329,975 | 328,248 | — | |||||||||||||||||||||||||||
The appointment was ratified.
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.
| Date: | November 7, 2024 | LAM RESEARCH CORPORATION | |||||||||
| (Registrant) | |||||||||||
| /s/ Ava A. Harter | |||||||||||
| Ava A. Harter | |||||||||||
| Senior Vice President, Chief Legal Officer | |||||||||||