On November 9, 2016, Maxim Integrated Products, Inc., a Delaware
corporation (Maxim or the Company) held its 2016 annual meeting
of stockholders (the Annual Meeting). Of the 283,643,397 shares
of our common stock outstanding as the record date of September
16, 2016, 258,961,411 shares were represented at the Annual
Meeting, either in person or by proxy, constituting approximately
91% of the outstanding shares of common stock. At the Annual
Meeting, the stockholders of the Company (a) elected each of the
eight (8) director nominees proposed by the board of directors of
the Company; and (b) approved and ratified proposal nos. 2, 3, 4,
5, and 6 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 votes withheld, the number of abstentions and the
number of broker non-votes:

Proposal No. 1 – Election of Directors.

Proposal No. 2 – Ratification of the appointment of Deloitte
Touche LLP as Maxims Independent Registered Public Accounting
Firm for the fiscal year ending June 24, 2017.

Proposal No. 3 – Ratification and approval of an amendment to
Maxims 2008 Employee Stock Purchase Plan to increase the number
of shares available for issuance thereunder by 1,500,000 shares.

Proposal No. 4 – Ratification and approval of an amendment to
Maxims 1996 Stock Incentive Plan to provide a maximum annual
limit on non-employee director compensation for cash and equity.

Proposal No. 5 – Ratification and approval of an amendment to
Maxims bylaws to designate Delaware as the exclusive forum for
the adjudication of certain legal disputes.

Proposal No. 6 – Non-binding advisory vote to approve the
compensation of Maxims Named Executive Officers.