Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
LRCX > SEC Filings for LRCX > Form 8-K on 2-Nov-2012All Recent SEC Filings

Show all filings for LAM RESEARCH CORP



Change in Directors or Principal Officers, Submission of Matters to a Vote of S

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Resignations of Directors

See Item 5.07 regarding board departures in connection with the Company's 2012 Annual Meeting of Stockholders.

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 1, 2012. Out of 177,325,100 shares of Common Stock (as of the record date of September 7, 2012) entitled to vote at the meeting, 155,071,822 shares were present in person or by proxy.

The results of voting on the following items were as set forth below:

(a) The votes for nominated directors, to serve for the ensuing year, and until their successors are elected, were as follows:

          NOMINEE                     FOR           WITHHELD        NON-VOTES
          Martin B. Anstice        131,893,563         636,413       22,541,846
          Eric K. Brandt           131,926,081         603,895       22,541,846
          Michael R. Cannon        131,888,662         641,314       22,541,846
          Youssef A. El-Mansy      131,893,296         636,680       22,541,846
          Christine A. Heckart     131,927,572         602,404       22,541,846
          Grant M. Inman           130,256,131       2,273,845       22,541,846
          Catherine P. Lego        131,890,881         639,095       22,541,846
          Stephen G. Newberry      130,331,748       2,198,228       22,541,846
          Krishna C. Saraswat      131,888,640         641,336       22,541,846
          William R. Spivey        131,874,939         655,037       22,541,846
          Abhijit Y. Talwalkar     131,855,229         674,747       22,541,846

All director nominees were duly elected; and in connection with the Company's 2012 Annual Meeting of Stockholders, on October 30, 2012, Robert M. Berdahl, Delbert A. Whitaker and Kim E. Perdikou tendered their respective resignations from their positions as directors effective November 1, 2012.

(b) The vote on a proposal to approve on an advisory basis the Company's fiscal year 2012 executive compensation ("Say on Pay") was as follows:

                                 FOR             AGAINST         ABSTAIN        NON-VOTES
  Total Shares Voted          125,386,880        6,283,714        859,382        22,541,846
  % of Voted Shares                 94.61 %           4.74 %         0.64 %              -
  % of Outstanding Shares           70.71 %           3.54 %         0.48 %           12.71 %

The proposal was approved.

Table of Contents

(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 2013 was as follows:

                                  FOR             AGAINST         ABSTAIN       NON-VOTES
   Total Shares Voted          152,352,296        2,387,307        332,219              -
   % of Voted Shares                 98.24 %           1.53 %         0.21 %            -
   % of Outstanding Shares           85.91 %           1.34 %         0.18 %            -

The appointment was ratified.

Table of Contents

  Add LRCX to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for LRCX - All Recent SEC Filings
Copyright © 2016 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.