Additional Proxy Soliciting Materials (definitive) (defa14a)
January 23 2020 - 6:09AM
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 ☑
Filed by a Party other than the Registrant ☐
Check the
appropriate box:
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☐
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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
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(Exact name of Registrant as Specified in Its Charter)
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Payment of Filing Fee (Check the appropriate box):
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☑
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No fee required.
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☐
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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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*** Exercise Your
Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 04, 2020
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Meeting Information
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CABOT MICROELECTRONICS CORPORATION
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Meeting Type:
Annual Meeting
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For holders as of: January 09, 2020
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Date: March 04, 2020 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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CABOT MICROELECTRONICS CORPORATION
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You are receiving this communication because you hold shares in the above named company.
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ATTN: H. CAROL BERNSTEIN
870 N. COMMONS
DRIVE
AURORA, IL 60504
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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. Annual Report
2. Notice & Proxy Statement
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 February 19, 2020 to facilitate timely delivery.
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Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder 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.
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Election of Directors
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Nominees
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01
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Paul J. Reilly 02 Geoffrey Wild
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The Board of Directors recommends you vote FOR proposals 2 and 3.
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2.
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Non-binding stockholder advisory approval of our named executive officer compensation.
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3.
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Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020.
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NOTE:
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Such other business as may properly come before the meeting or any adjournment thereof.
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