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LLTC » Topics » IMPORTANT NOTICE

This excerpt taken from the LLTC DEFA14A filed Sep 23, 2009.
IMPORTANT NOTICE Regarding the Availability of Proxy Materials


LINEAR TECHNOLOGY CORPORATION

Meeting Information

  Meeting Type:

Annual Meeting
 

  For holders as of:     

September 8, 2009
 

  Date: November 4, 2009     Time: 3:00 PM PST
 

  Location:     

Linear Technology Corporation
720 Sycamore Drive
Milpitas, CA 95035

 

      

LINEAR TECHNOLOGY CORPORATION
720 SYCAMORE DRIVE
MILPITAS, CA 95035-7417


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

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

How to View Online:
Have the 12-Digit Control Number available (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:

                    

1) BY INTERNET:     

 www.proxyvote.com
  2) BY TELEPHONE:     

1-800-579-1639

  3) BY E-MAIL*:

sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 21, 2009 to facilitate timely delivery.

 

—  How To Vote  —
Please Choose One of the Following Voting Methods

  

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.

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 that you vote FOR the following: 
 

1.     To elect five (5) directors to serve until the next Annual Meeting of Stockholders and until their successors are elected.

Nominees:

      

01)   Robert H. Swanson, Jr.     
02)   David S. Lee
03)   Lothar Maier

04)   Richard M. Moley
05)   Thomas S. Volpe

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

2.     To approve an amendment to the Company's 2005 Employee Stock Purchase Plan to increase the shares reserved for issuance thereunder by 2,000,000.

3.     To approve the Company's 2009 Executive Bonus Plan.

4.     To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2010.
 
     













 
 

"IMPORTANT NOTICE" elsewhere:

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