

| MAXIM INTEGRATED PRODUCTS INC. | 13/11/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Tunc Doluca | For |
| 1.02 | Re-elect B. Kipling Hagopian | Withhold |
| 1.03 | Re-elect James R. Bergman | Withhold |
| 1.04 | Re-elect Joseph R. Bronson | For |
| 1.05 | Re-elect Robert E. Grady | For |
| 1.06 | Re-elect William D. Watkins | Withhold |
| 1.07 | Re-elect A.R. Frank Wazzan | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Amend Employee Stock Purchase Plan | For |
| 4 | Amend Stock Incentive Plan | Oppose |
| 5 | Approve Pay Structure | Oppose |