defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )
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ALTERA CORPORATION
 
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 10, 2011.
   
 
          
 
         
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ALTERA CORPORATION		   Meeting Information
Meeting Type:          Annual Meeting
For holders as of:   March 11, 2011
Date:   May 10, 2011                 Time: 1:30 P.M. PDT
Location:   101 Innovation Drive
                    San Jose, California 95134

 
       
       



ALTERA CORPORATION
101 INNOVATION DRIVE
SAN JOSE, CA 95134
  
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.
    
       
         

 

 

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—  Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT     ANNUAL REPORT     LETTER TO STOCKHOLDERS
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Voting Items
    
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
PROPOSALS 1, 2, 3, 4, 5, 6, AND 7.


 
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 approve an amendment to the 2005 Equity Incentive Plan to increase by 10,000,000 the number of shares of common stock reserved for issuance under the plan.
 
3.   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.
 
4.   To approve an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority voting.
5.   To approve an amendment to our Amended and Restated Certificate of Incorporation to add a forum selection clause.
 
6.   To approve an amendment to our By-Laws to provide that stockholders holding over 20% of our shares may call a special meeting of stockholders.
 
7.   To approve, by non-binding vote, executive compensation.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ONE YEAR.
8.   To recommend, by non-binding vote, the frequency of executive compensation votes.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL 9.
9.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2011.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


 

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