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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 7, 2013

 

 

LAM RESEARCH CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

0-12933		94-2634797
(Commission File Number)		(IRS Employer Identification Number)

4650 Cushing Parkway

Fremont, California 94538

(Address of principal executive offices including zip code)

(510) 572-0200

(Registrant’s telephone number, including area code)

Not Applicable

(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 (see General Instruction A.2. below):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

SIGNATURES

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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 7, 2013. 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				BROKER NON-VOTES
Martin B. Anstice			128,135,146				298,025				14,373,082
Eric K. Brandt			128,148,651				284,520				14,373,082
Michael R. Cannon			127,545,094				888,077				14,373,082
Youssef A. El-Mansy			126,361,353				2,071,818				14,373,082
Christine A. Heckart			126,334,087				2,099,084				14,373,082
Grant M. Inman			125,817,240				2,615,931				14,373,082
Catherine P. Lego			128,114,742				318,429				14,373,082
Stephen G. Newberry			127,717,587				715,584				14,373,082
Krishna C. Saraswat			128,104,347				328,824				14,373,082
William R. Spivey			128,099,493				333,678				14,373,082
Abhijit Y. Talwalkar			126,297,099				2,136,072				14,373,082

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:

 

		FOR				AGAINST				ABSTAIN				BROKER NON-VOTES
Total Shares Voted			105,881,689				21,834,961				716,521				14,373,082

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 2014 was as follows:

 

		FOR				AGAINST				ABSTAIN				BROKER NON-VOTES
Total Shares Voted			141,345,801				1,005,574				454,878				—

The appointment was ratified.

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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 13, 2013