DEFA14A 1 d766868ddefa14a.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

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Exchange Act of 1934 (Amendment No.    )

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Definitive proxy statement

  
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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on November 07, 2019

 

          
    

Meeting Information

 

   
MAXIM INTEGRATED PRODUCTS, INC.      Meeting Type: Annual Meeting    
    

For holders as of: September 13, 2019

 

   
    

Date: November 07, 2019     Time: 10:00 AM PST

 

   
    

Location:  Maxim Integrated Products, Inc

 

   
    

Event Center

 

   
    

160 Rio Robles

 

   
    

San Jose, California 95134

 

   
      

 

LOGO   

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


              
  Before You Vote             

How to Access the Proxy Materials

 

          
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LOGO     

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
      


  Voting items      
 

 

The Board of Directors recommends

you vote FOR the following:

     
 

1.  Election of Directors

Nominees

                                          
 

1a.  William P. Sullivan

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

1b.  Tunc Doluca

     
 

1c.  Tracy C. Accardi

     
 

1d.  James R. Bergman

     
 

1e.  Joseph R. Bronson

     
 

1f.   Robert E. Grady

     
 

1g.  Mercedes Johnson

     
 

1h.  William D. Watkins

     

LOGO   

 

1i.   MaryAnn Wright

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

2.  To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated’s independent registered public accounting firm for the fiscal year ending June 27, 2020.

     
 

3.  Advisory vote to approve named executive officer compensation.

     


 

LOGO