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Altera Corporation 101 Innovation Drive San Jose, California 95134 |
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT LETTER TO STOCKHOLDERS How to View Online: |
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Voting Items |
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The Board of Directors recommends you vote FOR the following proposals: 1. Election of Directors Nominees: 1a. John P. Daane 1b. Robert J. Finocchio, Jr. 1c. Kevin McGarity 1d. T. Michael Nevens 1e. Krish A. Prabhu 1f. John Shoemaker 1g. Susan Wang 2. To reapprove the Internal Revenue Code Section
162(m) provisions of the 2005 Equity Incentive Plan
to preserve our ability to deduct for corporate
income tax purposes compensation that qualifies as
performance-based compensation under Section 162(m). 3. To approve an amendment to the 2005 Equity
Incentive Plan to increase by 5,000,000 the number
of shares of common stock reserved for issuance
under the plan.
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4. To approve an
amendment to the 1987
Employee Stock
Purchase Plan to
increase by 1,000,000
the number of shares
of common stock
reserved for issuance
under the plan. 5. To ratify the
appointment of
PricewaterhouseCoopers
LLP as our independent
registered public
accounting firm for
the fiscal year ending
December 31, 2010.
The Board of Directors
recommends you vote
AGAINST the following
proposal: 6. If properly
presented at the
annual meeting, to
consider a stockholder
proposal requesting
that the board take
the steps necessary so
that each stockholder
voting requirement in
Alteras certificate
of incorporation and
by-laws that calls for
greater than a simple
majority vote
(including each 80%
supermajority
provision) be changed
to a majority of the
votes cast for and
against the proposal
in compliance with
applicable laws.
NOTE: Such other
business as may
properly come before
the meeting or any
adjournment thereof. |
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