0001193125-17-299544.txt : 20170929 0001193125-17-299544.hdr.sgml : 20170929 20170929161002 ACCESSION NUMBER: 0001193125-17-299544 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 13 FILED AS OF DATE: 20170929 DATE AS OF CHANGE: 20170929 EFFECTIVENESS DATE: 20170929 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: 0624 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34192 FILM NUMBER: 171111619 BUSINESS ADDRESS: STREET 1: 160 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-601-1000 MAIL ADDRESS: STREET 1: 160 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 DEFA14A 1 d462316ddefa14a.htm DEFA14A 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 (Amendment No.    )

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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

 

Maxim Integrated Products, Inc.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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No fee required.

 

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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.

 

  (1)

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  (2)

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  (3)

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  (4)

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***  Exercise Your Right to Vote  ***

 

Important Notice Regarding the Availability of Proxy Materials for the

   

 

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Stockholder Meeting to Be Held on November 10, 2017

 

   
             
                 
         

 

Meeting Information

   
  MAXIM INTEGRATED PRODUCTS, INC.           Meeting Type: Annual Meeting    
         

 

  For holders as of: September 11, 2017

   
         

 

  Date: November 10, 2017             Time: 10:00  AM PST

       
 

LOGO

 

       

 

  Location:  Maxim Integrated Products, Inc

 

                    Event Center

 

                    160 Rio Robles

 

                    San Jose, California 95134

 

   
     

 

 

 

     
       

 

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

     

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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.

 

     
       

 

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  Before You Vote  

How to Access the Proxy Materials

 

   
       

Proxy Materials Available to VIEW or RECEIVE:

     
       

1. Combined Document

     
       

 

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  Internal Use Only

       


                   LOGO
   

Voting items

 

       

LOGO   

 

 

The Board of Directors recommends you vote FOR each of the nominees listed below:

 

1.    Election of Directors

        Nominees

1a.   William P. Sullivan

 

1b.   Tunc Doluca

 

1c.   Tracy C. Accardi

 

1d.   James R. Bergman

 

1e.   Joseph R. Bronson

 

1f.    Robert E. Grady

 

1g.   William D. Watkins

 

1h.   MaryAnn Wright

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2      To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated’s independent registered public accounting firm for the fiscal year ending June 30, 2018.

 

3      To ratify and approve an amendment to Maxim Integrated’s 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder by 1,500,000 shares.

 

4      Advisory vote to approve named executive officer compensation

     

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

5      Advisory vote on the frequency of future advisory votes on the compensation of named executive officers to be one year.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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Reserved for Broadridge Internal Control Information      

           LOGO
      
      
      
      
      

 

  

 

        NAME

 

    
           THE COMPANY NAME INC. - COMMON    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345                      
  

        THE COMPANY NAME INC. - 401 K

 

  

123,456,789,012.12345                    

 

 
           

 

 

LOGO     

 

   
    LOGO
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