Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 01/23/2020 @ 11:09AM
Source : Edgar (US Regulatory)
Stock : Cabot Microelectronics Corporation (CCMP)
Quote : 121.25  0.27 (0.22%) @ 9:54PM
Cabot Microelectronics share price Chart
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Last $ 121.25 ◊ 0.00 (0.00%)

Additional Proxy Soliciting Materials (definitive) (defa14a)

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:

 

  Preliminary Proxy Statement     Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
  Definitive Proxy Statement    
  Definitive Additional Materials    
  Soliciting Materials Pursuant to Section 240.14a-11(c) or Section 240.14a-12


CABOT MICROELECTRONICS CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

Payment of Filing Fee (Check the appropriate box):
    No fee required.
    Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
    (1)  

Title of each class of securities to which transaction applies:

 

    (2)  

Aggregate number of securities to which transaction applies:

 

    (3)  

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):

 

    (4)  

Proposed maximum aggregate value of transaction:

 

  (5)   Total fee paid:
            


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on March 04, 2020

 

                       
                Meeting Information     
   
 

CABOT MICROELECTRONICS CORPORATION

   

 

Meeting Type:   Annual Meeting

 

   
       

For holders as of:  January 09, 2020

 

   
       

Date:  March 04, 2020        Time:   8:00 AM CST

 

   
        Location:    Cabot Microelectronics Corporation    
          

 

870 N. Commons Drive

   
          

 

Aurora, IL 60504

   
              
                  
               
 

LOGO

 

CABOT MICROELECTRONICS CORPORATION

 

 

 

You are receiving this communication because you hold shares in the above named company.

 

LOGO

 

ATTN: H. CAROL BERNSTEIN

870 N. COMMONS DRIVE

AURORA, IL 60504

 

 

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:

   
 

 

 

 

 

 

 

 

 

      

 

   

 

 

 

 

    

 

 

 

1. Annual Report         2. Notice & Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow  LOGO  (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  LOGO  (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.

 

   
         
    
  —  How To Vote  —   

Please Choose One of the Following Voting Methods

 

LOGO                 
     

 

 

 

 

 

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  LOGO   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.

 

   
         


  Voting items       
  The Board of Directors recommends you vote FOR the following:       
  1.    Election of Directors       
     Nominees       
  01    Paul J. Reilly                 02    Geoffrey Wild   
  The Board of Directors recommends you vote FOR proposals 2 and 3.       
  2.    Non-binding stockholder advisory approval of our named executive officer compensation.     
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2020.     
LOGO   NOTE:    Such other business as may properly come before the meeting or any adjournment thereof.     


 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOGO

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