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Lam Research 8-K披露年度股东大会结果、250亿美元回购授权与季度股息宣派

SEC EDGAR 文件·(美东 11月5日 16:17)· 17 小时前精选

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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 3, 2026

  LAM RESEARCH CORPORATION

(Exact name of registrant as specified in its charter)

Delaware000-1293394-2634797
(State or Other Jurisdiction
of Incorporation)
(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:

☐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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading SymbolName of each exchange on which registered
Common Stock, Par Value $0.001 Per ShareLRCXThe Nasdaq Stock Market
(Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company      ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                      ☐


Table of Contents

Item 5.07.  Submission of Matters to a Vote of Security Holders

3

Item 8.01.  Other Events

4

Item 9.01.Financial Statements and Exhibits

4

SIGNATURES

5


 Item 5.07.Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Lam Research Corporation (the "Company") was held by webcast on November 3, 2026.

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

(a)The votes for the election of 10 directors to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified were as follows:

NOMINEE% OF
VOTES CAST FOR
FORAGAINSTABSTAINBROKER
NON-VOTES
Timothy M. Archer99.77%972,873,9452,194,1521,050,376124,744,820
Eric K. Brandt93.30%908,614,40265,237,0382,267,033124,744,820
Ita M. Brennan99.90%973,801,360924,4111,392,702124,744,820
Anirudh Devgan 99.76%972,422,5392,262,0621,433,872124,744,820
John M. Dineen97.95%953,600,92519,922,0592,595,489124,744,820
Mark Fields99.42%969,162,4195,559,9001,396,154124,744,820
Ho Kyu Kang99.88%973,583,7311,161,3271,373,415124,744,820
Bethany J. Mayer94.01%916,319,14258,323,6281,475,703124,744,820
Jyoti K. Mehra97.14%946,804,08127,807,0701,507,322124,744,820
Abhijit Y. Talwalkar87.99%853,477,787116,441,8606,198,826124,744,820

All director nominees were duly elected.

(b)The vote on a proposal to approve on an advisory basis the Company's named executive officer compensation was as follows:

% OF
VOTES CAST FOR
FORAGAINSTABSTAINBROKER
NON-VOTES
Total Shares Voted93.12%909,028,58063,794,0653,295,828124,744,820

The proposal was approved.

(c)The vote on a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2027 was as follows:

% OF
VOTES CAST FOR
FORAGAINSTABSTAINBROKER
NON-VOTES
Total Shares Voted99.33%1,093,487,8415,066,0622,309,390—

The appointment was ratified.

(d)The vote on a stockholder proposal titled “Attainable Shareholder Right to Call for a Special Shareholder Meeting” was as follows:

% OF
VOTES CAST FOR
FORAGAINSTABSTAINBROKER
NON-VOTES
Total Shares Voted42.22%412,174,103556,221,3527,723,018124,744,820

The proposal was not approved.


 Item 8.01.Other Events

On November 5, 2026, the Company issued a press release announcing a $25 billion share repurchase authorization and the declaration of a quarterly dividend. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 Item 9.01.Financial Statements and Exhibits

(d) Exhibits

Exhibit NumberDescription
99.1

Press Release dated November 5, 2026 announcing a $25 billion share repurchase authorization and declares a quarterly dividend


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 5, 2026

LAM RESEARCH CORPORATION

(Registrant)
/s/ Ava A. Harter
Ava A. Harter
Senior Vice President, Chief Legal Officer and Secretary

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