-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, StA7IfMwbmXTtgEHooUonslGRYBr7rfZwu60Rnx49K63etK6UuL03vUlT1ejL6JZ xXPUBvWAaVCr8VGgXxewUw== 0001193125-10-219735.txt : 20100929 0001193125-10-219735.hdr.sgml : 20100929 20100929163244 ACCESSION NUMBER: 0001193125-10-219735 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20100929 DATE AS OF CHANGE: 20100929 EFFECTIVENESS DATE: 20100929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXIM INTEGRATED PRODUCTS INC CENTRAL INDEX KEY: 0000743316 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942896096 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34192 FILM NUMBER: 101096906 BUSINESS ADDRESS: STREET 1: 120 SAN GABRIEL DR CITY: SUNNYVALE STATE: CA ZIP: 94086 BUSINESS PHONE: 4087377600 MAIL ADDRESS: STREET 1: 120 SAN GABRIEL DR CITY: SUNNYVALE STATE: CA ZIP: 94086 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Exchange Act of 1934 (Amendment No.    )

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Maxim Integrated Products, Inc.

 

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on November 9, 2010.

MAXIM INTEGRATED PRODUCTS, INC.

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

September 13, 2010

Date: November 9, 2010 Time: 10:00 a.m., PT

Location: Maxim Integrated Products, Inc.

Event Center

433 N. Mathilda Avenue

Sunnyvale, CA 94086

MAXIM INTEGRATED PRODUCTS, INC. ATTN: MARK CASPER

120 SAN GABRIEL DRIVE SUNNYVALE, CA 94086

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

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 proxy the materials reverse side and of voting this notice instructions. to obtain

M27293-P00986


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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT

ANNUAL REPORT ON FORM 10-K

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (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:

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advisor. Please make the request as instructed above on or before October 21, 2010 to facilitate timely delivery.

How To Vote

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M27294-P00986

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Voting Items

Our board of directors recommends that you

vote these shares (1) “FOR” each of the

nominees to the board of directors,

(2) “FOR” the ratification of our independent

registered public accounting firm for the

2011 fiscal year, (3) “FOR” the ratification and

approval of an amendment to our

2008 Employee Stock Purchase Plan to increase

the number of shares available for issuance

thereunder by 2,000,000 shares, and

(4) “FOR” the ratification and approval of an

amendment to our Amended and Restated

1996 Equity Plan to increase the number of

shares available for issuance thereunder by

7,000,000 shares.

1. To elect seven members of the board of directors

to hold office until the next annual meeting of

stockholders or until their respective

successors have been elected and qualified.

The seven director nominees are

as follows:

01) Tunc Doluca

05) Robert E. Grady

02) B. Kipling Hagopian

06) William D. Watkins

03) James R. Bergman

07) A. R. Frank Wazzan

04) Joseph R. Bronson

The Board of Directors recommends you vote FOR the following proposals:

2. To ratify the appointment of Deloitte & Touche LLP as Maxim’s independent registered public accounting firm for the fiscal year ending June 25, 2011.

3. To ratify and approve an amendment to Maxim’s 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder by 2,000,000 shares.

4. To ratify and approve an amendment to Maxim’s Amended and Restated 1996 Stock Incentive Plan to increase the number of shares available for issuance thereunder by 7,000,000 shares.

5. To consider such other business as may properly come before the meeting.

M27295-P00986


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M27296-P00986

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