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LAM RESEARCH CORPORATION (NASDAQ:LRCX) Files An 8-K Submission of Matters to a Vote of Security Holders

LAM RESEARCH CORPORATION (NASDAQ:LRCX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders
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.
The results of voting on the following items were as set forth
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:
NOMINEE
% OF
VOTES
CAST FOR
FOR
WITHHELD
BROKER
NON-VOTES
Martin B. Anstice
99.93
133,816,086
88,101
13,407,897
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
Abhijit Y. Talwalkar
99.65
133,431,314
472,873
13,407,897
Lih Shyng (Rick L.) Tsai
91.43
122,431,236
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:
% OF
VOTES
CAST FOR
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
Total Shares Voted
98.32
131,666,399
2,071,333
166,455
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:
% OF
VOTES
CAST FOR
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
Total Shares Voted
98.60
145,258,429
1,925,415
128,240
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conditional upon the consummation of the merger was withdrawn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.
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