EX-99.1 6 f69016orex99-1.txt EXHIBIT 99.1 1 EXHIBIT 99.1 FORM OF PROXY CARD [DALLAS SEMICONDUCTOR CORPORATION LOGO] SPECIAL MEETING _______________, 2001 - _______ a.m. 4401 South Beltwood Parkway Dallas, Texas 75244-3292 PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD _______________, 2001 The undersigned stockholder hereby appoints Chao C. Mai and Alan P. Hale, or either of them, as Proxies, each with the power to appoint his substitute, and hereby authorizes any of them to represent and to vote, as provided on the reverse side hereof, all of the common stock of Dallas Semiconductor Corporation which the undersigned, as of ________________, 2001, the Record Date for the Special Meeting, is entitled to vote at the Special Meeting of Stockholders to be held on ________________, 2001 or any adjournment or postponement thereof. IMPORTANT--THIS PROXY IS CONTINUED ON THE REVERSE SIDE. PLEASE SIGN AND DATE ON THE REVERSE SIDE AND RETURN TODAY. - FOLD AND DETACH HERE - THIS PROXY, WHEN PROPERLY EXECUTED AND TIMELY RETURNED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" ITEMS 1 AND 2. 2 DALLAS SEMICONDUCTOR CORPORATION PLEASE MARK VOTE IN OVAL USING DARK INK ONLY. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH ITEM BELOW. FOR AGAINST ABSTAIN 1. Approval and adoption of Agreement and Plan of Merger, dated as [ ] [ ] [ ] of January 28, 2001, by and among Maxim Integrated Products, Inc., MI Acquisition Sub, Inc. and Dallas Semiconductor Corporation, pursuant to which MI Acquisition Sub will merge with and into Dallas Semiconductor, and MI Acquisition Sub will cease to exist and Dallas Semiconductor will become a wholly owned subsidiary of Maxim (the "Merger"), and to approve the Merger. FOR AGAINST ABSTAIN 2. To consider and vote on any other business properly brought [ ] [ ] [ ] before the meeting. In their discretion, the Proxies are authorized to vote upon such other business as may come before the meeting. Date: ____________________________, 2001 Signature(s) Signature(s) PLEASE SIGN EXACTLY AS NAME APPEARS HEREON. JOINT OWNERS SHOULD EACH SIGN. WHEN SIGNING AS AN EXECUTOR, CORPORATE OFFICER OR IN ANY OTHER REPRESENTATIVE CAPACITY, PLEASE GIVE FULL TITLE AS SUCH.
- FOLD AND DETACH HERE - YOUR VOTE IS IMPORTANT! THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ITEMS 1 AND 2. PLEASE SIGN, DATE AND RETURN THE ABOVE PROXY CARD TODAY USING THE POSTAGE-PAID ENVELOPE PROVIDED, WHETHER OR NOT YOU EXPECT TO ATTEND THE SPECIAL MEETING.