---
schema_version: "secwatch.filing_event.v1"
accession: "0000707549-25-000094"
form_type: "8-K"
ticker: "LRCX"
cik: "0000707549"
company_name: "LAM RESEARCH CORP"
filed_at: "2025-11-06T23:59:59+00:00"
generated_at: "2026-05-17T00:05:01.283614+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000707549-25-000094
- form_type: 8-K
- ticker: LRCX
- cik: 0000707549
- company_name: LAM RESEARCH CORP
- filed_at: 2025-11-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 3.03, 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/707549/000070754925000094/0000707549-25-000094-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/707549/000070754925000094/lrcx-20251104.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000707549-25-000094
- JSON: https://secwatch.observer/filing/0000707549-25-000094.json
- Plain text: https://secwatch.observer/filing/0000707549-25-000094.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/707549/000070754925000094/0000707549-25-000094-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.