-----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, IJvUBlVuccdhfbMeTjM6X8ruLvpNYEFEnsXOGeNkdSs2W4G9idr0mZMYebIr5kN9 5B23LSsYRjUx6Z0zow3wMQ== 0001193125-09-063720.txt : 20090326 0001193125-09-063720.hdr.sgml : 20090326 20090326092845 ACCESSION NUMBER: 0001193125-09-063720 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090326 DATE AS OF CHANGE: 20090326 EFFECTIVENESS DATE: 20090326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIQUINT SEMICONDUCTOR INC CENTRAL INDEX KEY: 0000913885 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 953654013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22660 FILM NUMBER: 09705503 BUSINESS ADDRESS: STREET 1: 2300 NE BROOKWOOD PARKWAY CITY: HILLSBORO STATE: OR ZIP: 97124 BUSINESS PHONE: 5036159000 MAIL ADDRESS: STREET 1: 2300 NE BROOKWOOD PARKWAY CITY: HILLSBORO STATE: OR ZIP: 97124 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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TRIQUINT SEMICONDUCTOR INC.

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the Stockholder

Meeting to be held on May 5, 2009

  Meeting Information

TRIQUINT SEMICONDUCTOR, INC.

  Meeting Type:        Annual
 

 

For holders as of:   3/13/09

 

 

Date:    5/5/09    Time:    1:00 p.m., PT

LOGO

c/o Proxy Services

P.O. Box 9142

Farmingdale, NY 11735

 

 

Location:

 

 

Triquint Semiconductor Inc. Headquarters

2300 NE Brookwood Pkwy

Hillsboro, OR 97124

 

 

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

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an over view of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online 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.

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


  Before You Vote  

How to Access the Proxy Materials

 

  The following proxy materials are available at www.proxyvote.com:     
   
    •   NOTICE OF THE 2009 ANNUAL MEETING OF STOCKHOLDERS    •   2009 PROXY STATEMENT      
 

•   ANNUAL REPORT TO STOCKHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2008

  

•   10-K WRAP

  

•   PROXY CARD

    
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Voting Items   
THE BOARD OF DIRECTORS OF TRIQUINT SEMICONDUCTOR, INC. RECOMMENDS A VOTE “FOR” ITEMS 1 - 5.      

 

1.

 

ELECTION OF DIRECTORS

  Nominees:  
  01)    Dr. Paul A. Gary   05)    Dr. Walden C. Rhines
 

02)    Charles Scott Gibson

  06)    Steven J. Sharp
 

03)    Nicolas Kauser

  07)    Willis C. Young
 

04)    Ralph G. Quinsey

 

 

2.

 

To ratify the audit committee’s appointment of KPMG LLP as TriQuint’s independent registered public accounting firm for the year ending December 31, 2009.

 

3.

 

To approve amendments to the Certificate of Incorporation to eliminate cumulative voting in the election of directors and adopt a majority voting standard in uncontested elections of directors.

 

4.

 

To approve an amendment to the Certificate of Incorporation to provide for indemnification of directors and officers.

 

5.

  To approve and adopt the Triquint 2009 Incentive Plan.

LOGO


 

 

LOGO

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-----END PRIVACY-ENHANCED MESSAGE-----