- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
September 19 2011 - 10:13AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the 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 Material Pursuant to §240.14a-12
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LAM RESEARCH CORPORATION
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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þ
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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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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the
Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party
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(4)
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Date Filed:
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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 November 03, 2011
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Meeting Information
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Meeting Type:
Annual Meeting
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LAM RESEARCH CORPORATION
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For holders as of:
September 09, 2011
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Date:
November 03, 2011
Time:
11:00 AM PST
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Location:
4650 Cushing Parkway
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Fremont, California 94538
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You are receiving this communication because you hold
shares in the above named company.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse
side of this notice to obtain proxy materials and voting instructions.
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Combined Document
How to View Online:
Have the information that is printed in the box marked by the arrow
(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:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* 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
(located on the following page) in the subject line.
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 October 20, 2011 to facilitate timely delivery.
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Please Choose One of the Following Voting Methods
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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
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 you vote FOR the
following:
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1. Election of Directors
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Nominees
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01
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James W. Bagley
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02
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Robert M. Berdahl
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03
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Eric K. Brandt
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04
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Michael R. Cannon
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05
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Christine A. Heckart
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06
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Grant M. Inman
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07
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Catherine P. Lego
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08
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Stephen G. Newberry
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09
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Kim E. Perdikou
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10
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Abhijit Y. Talwalkar
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The Board of Directors recommends you vote FOR
the following proposal:
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Advisory vote on fiscal year 2011 executive compensation (Say on Pay).
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The Board of Directors recommends you vote 1 YEAR on the following proposal:
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Advisory vote on the frequency of executive compensation vote.
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The Board of Directors recommends you vote FOR the following proposal:
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Ratification of the appointment of independent registered public accounting firm for fiscal year 2012.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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