Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 10, 2017, Maxim Integrated Products, Inc., a Delaware association (“Maxim” or the “Company”) captivated its 2017 anniversary affair of stockholders (the “Annual Meeting”). Of the 281,757,094 shares of our accepted banal outstanding as the almanac date of September 11, 2017, 257,876,657 shares were represented at the Anniversary Meeting, either in being or by proxy, basic about 91% of the outstanding shares of accepted stock. At the Anniversary Meeting, the stockholders of the Company (a) adopted anniversary of the eight (8) administrator nominees proposed by the lath of admiral of the Company; (b) accustomed and ratified angle nos. 2, 3, and 4 as submitted for a stockholder vote at the Anniversary Affair and declared below; and (c) accustomed angle no. 5 for 1 Year.
With account to anniversary such matter, set alternating beneath are, to the admeasurement applicable, the cardinal of votes casting for or against, the cardinal of votes withheld, the cardinal of abstentions, and the cardinal of agent non-votes:
Proposal No. 1 – Election of Directors.
Proposal No. 2 – Ratification of the arrangement of PricewaterhouseCoopers LLP as Maxim’s Independent Registered Public Accounting Firm for the budgetary year catastrophe June 30, 2018.
Votes For Votes Adjoin Abstain Agent Non-Votes 256,928,650 837,374 11,633 n/a
Proposal No. 3 – Ratification and approval of an alteration to Maxim’s 2008 Employee Banal Purchase Plan to access the cardinal of shares accessible for arising thereunder by 1,500,000 shares.
Votes For Votes Adjoin Abstain Agent Non-Votes 231,828,972 1,042,325 183,460 24,821,900
Proposal No. 4 – Non-binding advising vote to accept the advantage of Maxim’s Named Executive Officers.
Votes For Votes Adjoin Abstain Agent Non-Votes 220,845,477 12,049,191 160,089 24,821,900
Proposal No. 5 – Non-binding advising vote on the abundance of approaching advising votes on the advantage of our Named Executive Officers.
1 Year 2 Years 3 Years Abstain Agent Non-Votes 214,774,687 93,270 18,106,157 80,643 n/a
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