LINEAR TECHNOLOGY CORPORATION
Proposal 1.
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER BY AND AMONG LINEAR TECHNOLOGY CORPORATION, ANALOG DEVICES, INC. AND TAHOE ACQUISITION CORP.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
Caisse vote:
Against
Applicable policy or principle:
PR_07_08
Proposal 4.
APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION (OTHER THAN COMPENSATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER) OF LINEAR TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.
APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 3A.
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_12
Proposal 3B.
ELECTION OF DIRECTOR: LOTHAR MAIER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3C.
ELECTION OF DIRECTOR: ARTHUR C. AGNOS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3D.
ELECTION OF DIRECTOR: JOHN J. GORDON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3E.
ELECTION OF DIRECTOR: DAVID S. LEE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3F.
ELECTION OF DIRECTOR: RICHARD M. MOLEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3G.
ELECTION OF DIRECTOR: THOMAS S. VOLPE
Caisse vote:
For
Applicable policy or principle:
PR_05_01