MAXIM INTEGRATED PRODUCTS, INC.
Proposal 1.
Election of WILLIAM P. SULLIVAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TUNC DOLUCA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TRACY C. ACCARDI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAMES R. BERGMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOSEPH R. BRONSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT E. GRADY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM D. WATKINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARYANN WRIGHT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4.
TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH AND EQUITY.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 5.
TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 6.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06