From the proxy:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the "Annual
Meeting") of CYMER, INC., a Nevada corporation (the "Company"), will be held at
10:00 a.m., local time, on May 15, 1998, at the Company's corporate offices,
16750 Via Del Campo Court, San Diego, California 92127, for the following
purposes:
1. To elect five (5) directors to serve for the ensuing year and until
their successors are elected.
2. To approve an amendment to the Company's 1996 Stock Option Plan to
increase the shares reserved for issuance thereunder by 1,250,000 shares.
3. To ratify the appointment of Deloitte & Touche LLP as independent
auditors of the Company for the year ending December 31, 1998.
4. To transact such other business as may properly come before the Annual
Meeting or any postponements or adjournments thereof.
Good Luck To Each And All
Curly
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[6.6]
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