DEFA14A

 

 

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

 

 

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Filed by a Party other than the Registrant ☐

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  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 Material Pursuant to §240.14a-12

LAM RESEARCH CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 November 5, 2019.

 

   

 

  LAM RESEARCH CORPORATION

   

 

Meeting Information

   

 

Meeting Type:          Annual Stockholders Meeting

       

 

For holders as of:   September 6, 2019

       

 

Date:    November 5, 2019    Time:   9:30 A.M. PST

       

 

Location:  4650 Cushing Parkway

       

    Building CAI Auditorium

   

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LAM RESEARCH CORPORATION

ATTN: INVESTOR RELATIONS

4650 CUSHING PARKWAY

FREMONT, CALIFORNIA 94538

      

    Fremont, California 94538

 

 

   

 

 

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

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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).

   

 

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 and Annual Report Combined Document

 

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 October 22, 2019 to facilitate timely delivery.

 

   
     

 

 

How To Vote  

      
      

Please Choose One of the Following Voting Methods

 

                
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Vote In Person: Lam’s stockholder meetings have attendance requirements. Please check the meeting materials for any requirements for meeting attendance. At the 2019 Annual Meeting of Stockholders, 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  (located on the following page) 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 all ten of the nominees listed in proposal 1.

 

1.   Election of Directors

 

Nominees:

 

  01)       Sohail U. Ahmed    06)      Catherine P. Lego
          02)       Timothy M. Archer    07)      Bethany J. Mayer
  03)       Eric K. Brandt    08)      Abhijit Y. Talwalkar
  04)       Michael R. Cannon    09)      Lih Shyng (Rick L.) Tsai
  05)       Youssef A. El-Mansy    10)      Leslie F. Varon

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.”

 

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020.

NOTE: Other business that may properly come before the annual meeting (including any adjournment or postponement thereof) will be voted as the proxy holders deem advisable.

 

 

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