Lam Research stockholders approve 96.8M-share 2025 equity plan and officer liability amendment at annual meeting

LAM RESEARCH CORP

Stockholders approved 2025 Stock Incentive Plan with 96.8M share reserve plus carryover from prior plan.
Certificate of Incorporation amended to limit officer liability as permitted by Delaware law, effective Nov 4, 2025.
All 11 director nominees elected with vote % ranging from 80.8% (Cannon) to 99.9% (Brennan); say-on-pay approved with 90.8% support.
Stockholder proposal for special meeting rights failed with 41.4% for.
Ratification of KPMG as auditor for FY2026 passed with 99.4% for.

item 3.03 item 5.02 item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LAM RESEARCH CORP: Amendment to Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law (effective 2025-11-04).

Change: charter amendment
Effective: 2025-11-04

Exact text from the filing

At the Annual Meeting, the Company’s stockholders approved an amendment (the “Amendment”) to the Company’s existing Restated Certificate of Incorporation, as amended (as amended, the “Certificate of Incorporation”).

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LAM RESEARCH CORP filing history →

Source: SEC EDGAR

accession 0000707549-25-000094

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