Kla Corp DEFA14A, filed Sep 21, 2023
Kla Corp (KLAC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No )
Filed by the 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 Material under §240.14a-12 |
KLA 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 all boxes that apply):
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☒ No fee required. | ||||
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☐ Fee paid previously with preliminary materials. | ||||
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☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||||
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Online
Go to www.envisionreports.com/klac
Votes submitted electronically must be received by 11:59 P.M., Eastern Time, on October 31, 2023. |
| Stockholders’ Meeting Notice | ||||
Important Notice Regarding the Availability of Proxy Materials for the
KLA Corporation Annual Meeting of Stockholders to be Held on November 1, 2023.
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual meeting of stockholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2023 proxy statement and annual report to stockholders are available at:
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www.envisionreports.com/klac
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Easy Online Access – View your proxy materials and vote.
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| Step 1: |
Go to www.envisionreports.com/klac. | |||
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Click on Cast Your Vote or Request Materials. | |||
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Follow the instructions on the screen to log in. | |||
| Step 4: |
Make your selections as instructed on each screen for your delivery preferences. | |||
| Step 5: |
Vote your shares. | |||
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before October 22, 2023 to facilitate timely delivery. |
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03VFHC
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Stockholders’ Meeting Notice
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KLA Corporation’s Annual Meeting of Stockholders will be held on November 1, 2023, 12:00 P.M. Pacific Daylight Time, at the KLA Milpitas Headquarters, Plus Building, located at One Technology Drive, Milpitas, California 95035.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR each of the Director Nominees (Proposal 1), a vote FOR Proposals 2, 3 and 5 and a vote for 1 YEAR on Proposal 4.
| 1. | Election of Directors: |
| 01 - Robert Calderoni | 02 - Jeneanne Hanley | 03 - Emiko Higashi | 04 - Kevin Kennedy | 05 - Michael McMullen | ||||
| 06 - Gary Moore | 07 - Marie Myers | 08 - Victor Peng | 09 - Robert Rango | 10 - Richard Wallace |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. |
| 3. | To approve on a non-binding, advisory basis our named executive officer compensation. |
| 4. | To approve on a non-binding, advisory basis the recommended frequency of future stockholder votes to approve our named executive officer compensation. |
| 5. | To approve our 2023 Incentive Award Plan. |
| 6. | To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.
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Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
– Internet - Go to www.envisionreports.com/klac. Click Cast Your Vote or Request Materials.
– Phone - Call us free of charge at 1-866-641-4276.
– Email - Send an email to investorvote@computershare.com with “Proxy Materials KLA Corporation” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by October 22, 2023. |