Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 5, 2020, Maxim Integrated Products, Inc., a Delaware corporation ("Maxim" or the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting"). Of the 267,401,522 shares of our common stock outstanding as of the record date of September 11, 2020, 229,831,438 shares were represented at the Annual Meeting, either in person or by proxy, constituting approximately 86% of the outstanding shares of common stock. At the Annual Meeting, the stockholders of the Company (a) elected each of the nine (9) director nominees proposed by the board of directors of the Company and (b) approved and ratified proposal nos. 2 and 3 as submitted for a stockholder vote at the Annual Meeting and described below.

With respect to each such matter, set forth below are, to the extent applicable, the number of votes cast for or against, the number of abstentions, and the number of broker non-votes:

Proposal No. 1 - Election of Directors.



Director Nominee Name  Votes For  Votes Against Abstentions Broker Non-Votes
William P. Sullivan   204,866,171   1,204,610     176,798      23,583,859
Tunç Doluca           204,186,531   1,914,496     146,552      23,583,859
Tracy C. Accardi      203,942,435   2,132,417     172,727      23,583,859
James R. Bergman      195,860,793  10,167,232     219,554      23,583,859
Joseph R. Bronson     198,840,652   7,185,956     220,971      23,583,859
Robert E. Grady       199,631,448   6,182,938     433,193      23,583,859
Mercedes Johnson      204,847,998   1,225,931     173,650      23,583,859
William D. Watkins    201,403,358   4,412,343     431,878      23,583,859
MaryAnn Wright        203,820,683   2,254,057     172,839      23,583,859


Proposal No. 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as Maxim's Independent Registered Public Accounting Firm for the fiscal year ending June 26, 2021.

Votes For Votes Against Abstentions Broker Non-Votes 229,625,978 103,817 101,643 0

Proposal No. 3 - Non-binding advisory vote to approve the compensation of Maxim's Named Executive Officers.

Votes For Votes Against Abstentions Broker Non-Votes 196,315,801 9,662,310 269,468 23,583,859

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