- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
January 21 2011 - 4:50PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2)).
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Materials Pursuant to Section 240.14a-11(c) or Section 240.14a-12
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CABOT MICROELECTRONICS CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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*** Exercise Your
Right
to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy Materials
for the
Shareholder Meeting to Be Held on March 8, 2011.
CABOT MICROELECTRONICS
CORPORATION
CABOT MICROELECTRONICS CORPORATION
ATTN: H. CAROL BERNSTEIN
870 N. COMMONS DRIVE
AURORA, IL 60504
Meeting Information
Meeting Type:
Annual
For holders as of:
January 14, 2011
Date:
March 8, 2011
Time:
8:00 AM CST
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Location:
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Cabot Microelectronics Corporation
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870 N. Commons Drive
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Aurora, IL 60504
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper
copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com
.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET:
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www.proxyvote.com
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2)
BY TELEPHONE:
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1-800-579-1639
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3)
BY E-MAIL*:
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sendmaterial@proxyvote.com
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*
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If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before February 22, 2011
to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting
attendance. At the meeting, you will
need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX
available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
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Voting Items
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The Board of Directors
recommends that you vote FOR the following:
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1.
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Election of Directors
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Nominees:
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01) Robert J. Birgeneau
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02) Steven V. Wilkinson
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03) Bailing Xia
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The Board of Directors recommends you vote FOR the following proposal:
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2.
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To
approve, by non-binding advisory vote, executive compensation.
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The Board of Directors recommends you vote FOR THREE (3) years:
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3.
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To recommend, by non-binding advisory vote, the frequency of non-binding advisory executive compensation votes.
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The Board of Directors recommends you vote FOR the following proposal:
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4.
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Ratification of the selection of PricewaterhouseCoopers LLP as the companys independent auditors for fiscal year 2011.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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