LAM RESEARCH CORPORATION (NASDAQ:LRCX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders was held at the principal
office of the Company at 4650 Cushing Parkway, Fremont,
California 94538 on November 9, 2016.
office of the Company at 4650 Cushing Parkway, Fremont,
California 94538 on November 9, 2016.
The results of voting on the following items were as set forth
below:
below:
(a) The votes for the nine nominated directors, to serve until
the next annual meeting of stockholders, and until their
successors are elected and qualified, were as follows:
the next annual meeting of stockholders, and until their
successors are elected and qualified, were as follows:
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NOMINEE
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% OF
VOTES
CAST FOR
|
FOR
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WITHHELD
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BROKER
NON-VOTES
|
|||||
|
Martin B. Anstice
|
99.93
|
133,816,086
|
88,101
|
13,407,897
|
|||||
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Eric K. Brandt
|
99.91
|
133,778,764
|
125,423
|
13,407,897
|
|||||
|
Michael R. Cannon
|
99.92
|
133,799,060
|
105,127
|
13,407,897
|
|||||
|
Youssef A. El-Mansy
|
99.61
|
133,382,358
|
521,829
|
13,407,897
|
|||||
|
Christine A. Heckart
|
99.94
|
133,827,563
|
76,624
|
13,407,897
|
|||||
|
Catherine P. Lego
|
99.59
|
133,360,725
|
543,462
|
13,407,897
|
|||||
|
Stephen G. Newberry
|
99.33
|
133,006,460
|
897,727
|
13,407,897
|
|||||
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Abhijit Y. Talwalkar
|
99.65
|
133,431,314
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472,873
|
13,407,897
|
|||||
|
Lih Shyng (Rick L.) Tsai
|
91.43
|
122,431,236
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11,472,951
|
13,407,897
|
|||||
All nine 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:
compensation of the named executive officers of the Company (Say
on Pay) was as follows:
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% OF
VOTES
CAST FOR
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTES
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||||||
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Total Shares Voted
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98.32
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131,666,399
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2,071,333
|
166,455
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13,407,897
|
The proposal was approved.
(c) The vote on a proposal to ratify the appointment of Ernst
Young LLP as the Companys independent registered public
accounting firm for fiscal year 2017 was as follows:
Young LLP as the Companys independent registered public
accounting firm for fiscal year 2017 was as follows:
|
% OF
VOTES
CAST FOR
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTES
|
||||||
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Total Shares Voted
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98.60
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145,258,429
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1,925,415
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128,240
|
–
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The appointment was ratified.
In addition, as previously disclosed, the proposal to elect two
directors to the board of the Company from the KLA-Tencor
Corporation (KLA-Tencor) board of directors subject to and
conditional upon the consummation of the merger was withdrawn
upon the termination of the KLA-Tencor merger.
directors to the board of the Company from the KLA-Tencor
Corporation (KLA-Tencor) board of directors subject to and
conditional upon the consummation of the merger was withdrawn
upon the termination of the KLA-Tencor merger.
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