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ANALOG DEVICES

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ANALOG DEVICES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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03/14/2019 | 04:08pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

Voting Results.

At the 2019 Annual Meeting of Shareholders of Analog Devices, Inc. (the "Company"), held on March 13, 2019, the proposals listed below were submitted to a vote of our shareholders. The proposals are described in our definitive proxy statement for the Annual Meeting.

Proposal 1 - The election of eleven nominees to our Board of Directors each for a term expiring at the next annual meeting of shareholders.

The eleven nominees named in the definitive proxy statement were elected to serve as directors until our next annual meeting of shareholders. Information as to the vote on each director standing for election is provided below:

Nominee Votes For Votes Against Votes Abstaining Broker Non-Votes Ray Stata

               305,218,538   2,337,946       212,065         26,873,060
Vincent Roche           306,487,668   1,054,436       226,445         26,873,060
James A. Champy         298,046,581   8,560,485      1,161,483        26,873,060
Anantha P. Chandrakasan 306,008,177   1,533,209       227,163         26,873,060
Bruce R. Evans          304,586,144   2,946,151       236,254         26,873,060
Edward H. Frank         305,632,487   1,905,891       230,171         26,873,060
Karen M. Golz           305,521,923   2,023,040       223,586         26,873,060
Mark M. Little          304,596,697   2,941,988       229,864         26,873,060
Neil Novich             303,889,187   3,641,673       237,689         26,873,060
Kenton J. Sicchitano    298,996,197   7,602,565      1,169,787        26,873,060
Lisa T. Su              306,318,629   1,229,400       220,520         26,873,060


Proposal 2 - The approval of the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in our proxy statement.

The shareholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 293,283,924 13,642,102 842,523 26,873,060

--------------------------------------------------------------------------------

Proposal 3 - The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2019.

The shareholders ratified the Company's selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2019. The voting results were as follows:


 Votes For  Votes Against Votes Abstaining
316,437,294  17,460,777       743,538



Proposal 4 -Shareholder proposal relating to a diversity report.

The shareholders did not approve the shareholder proposal relating to a diversity report. The voting results were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 145,771,125 158,169,827 3,827,597 26,873,060

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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