LLTC » Topics » Notice of Annual Meeting of Stockholders To Be Held on November 7, 2007

This excerpt taken from the LLTC DEF 14A filed Sep 26, 2007.

Notice of Annual Meeting of Stockholders
To Be Held on November 7, 2007

TO THE STOCKHOLDERS:

      NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Linear Technology Corporation, a Delaware corporation (the "Company"), will be held on November 7, 2007 at 3:00 p.m., local time, at the Company's principal executive offices, located at 720 Sycamore Drive, Milpitas, California 95035, for the following purposes:

      1.       To elect five (5) directors to serve until the next Annual Meeting of Stockholders and until their successors are elected.
 
2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 29, 2008.
 
3. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

     The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.

     Only stockholders of record of the Company's common stock at the close of business on September 10, 2007, the record date, are entitled to notice of and to vote at the Annual Meeting and any adjournment thereof.

     All stockholders are cordially invited to attend the Annual Meeting in person. However, to ensure your representation at the meeting, you are urged to mark, sign, date and return the enclosed proxy card as promptly as possible in the postage-prepaid envelope enclosed for that purpose. Any stockholder attending the Annual Meeting may vote in person even if such stockholder has returned a proxy card.

  FOR THE BOARD OF DIRECTORS 
 
  /s/ Paul Coghlan 
  Paul Coghlan 
  Secretary 
Milpitas, California   
September 26, 2007   

YOUR VOTE IS IMPORTANT. 
     WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING,
PLEASE SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD
AS PROMPTLY AS POSSIBLE IN THE ENCLOSED ENVELOPE.



"Notice of Annual Meeting of Stockholders To Be Held on November 7, 2007" elsewhere:

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