Maxim Voting Results 11-17-11


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

_______________


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report: November 16, 2011
(Date of Earliest Event Reported)


MAXIM INTEGRATED PRODUCTS, INC.
(Exact Name of Registrant as Specified in Its Charter)


DELAWARE
1-34192
94-2896096
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)


120 SAN GABRIEL DRIVE
 
SUNNYVALE, CALIFORNIA
94086
(Address of Principal Executive Offices)
(Zip Code)



(408) 737-7600
(Registrant's Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07    Submission of Matters to a Vote of Security Holders

The 2011 Annual Meeting of Stockholders of Maxim Integrated Products, Inc., a Delaware corporation (“Maxim” or the “Company”), was held on November 16, 2011. At the meeting, the stockholders of the Company (a) elected each of the seven director nominees proposed by the Board of Directors of the Company and (b) approved and ratified each other matter submitted for a stockholder vote at the 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.

Director Nominee Name
Votes For
Votes Withheld
Broker Non-Votes
Tunc Doluca
250,548,993
1,539,553
20,860,481
B. Kipling Hagopian
222,844,511
29,244,035
20,860,481
James R. Bergman
196,304,821
55,783,725
20,860,481
Joseph R. Bronson
251,010,968
1,077,578
20,860,481
Robert E. Grady
248,407,501
3,681,045
20,860,481
William D. Watkins
171,913,324
80,175,222
20,860,481
Frank Wazzan
198,297,040
53,791,506
20,860,481

 Proposal No. 2 - Ratification of the appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2012.
 
Votes For
Votes Against
Abstain
Broker Non-Votes
270,964,152
1,935,426
49,449

Proposal No. 3 - Ratification and approval of an amendment to Maxim's 2008 Employment Stock Purchase Plan to increase the number of shares of Maxim common stock reserved for issuance thereunder by 2,000,000 shares.

Votes For
Votes Against
Abstain
Broker Non-Votes
249,973,186
2,067,707
47,653
20,860,481

Proposal No. 4 - Ratification and approval of an amendment to Maxim's Amended and Restated 1996 Stock Incentive Plan to increase the number of shares of Maxim common stock available for issuance thereunder by 7,000,000 shares.
 
Votes For
Votes Against
Abstain
Broker Non-Votes
155,943,459
95,410,015
735,072
20,860,481


Proposal No. 5 - Non-binding advisory vote of the compensation paid to Maxim's Named Executive Officers for fiscal year 2011.

Votes For
Votes Against
Abstain
Broker Non-Votes
184,759,474
67,140,549
188,523
20,860,481







Proposal No. 6 - Non-binding advisory vote on the frequency of future votes on compensation to Maxim's Named Executive Officers.
 
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
233,406,673
3,472,115
15,122,836
86,922
20,860,481






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

                    
 
 
MAXIM INTEGRATED PRODUCTS, INC.
 
 
 
By:
 
/s/ Bruce E. Kiddoo
 
 
Bruce E. Kiddoo
 
 
Senior Vice President and Cheif Financial Officer

Date: November 17, 2011