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ADI > SEC Filings for ADI > Form 8-K/A on 14-Mar-2013All Recent SEC Filings

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Form 8-K/A for ANALOG DEVICES INC


14-Mar-2013

Submission of Matters to a Vote of Security Holders


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

At the 2013 Annual Meeting of Shareholders of Analog Devices, Inc. (the "Company"), held on March 13, 2013, 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 ten nominees to our Board of Directors each for a term of one year.

The ten (10) nominees named in the definitive proxy statement were elected to serve as directors until the 2014 annual meeting. Information as to the vote on each director standing for election is provided below:

                          Votes        Votes       Votes       Broker
      Nominee              For        Against    Abstaining   Non-Votes
Ray Stata              254,625,235    985,269     209,201     16,717,436
Jerald G. Fishman      253,882,965   1,572,967    363,773     16,717,436
James A. Champy        254,830,999    622,434     366,272     16,717,436
John C. Hodgson        255,078,602    375,746     365,357     16,717,436
Yves-Andre Istel       254,822,286    631,174     366,245     16,717,436
Neil Novich            247,840,315   7,579,356    400,034     16,717,436
F. Grant Saviers       247,428,573   8,026,534    364,598     16,717,436
Paul J. Severino       248,221,053   7,234,140    364,512     16,717,436
Kenton J. Sicchitano   255,115,362    332,853     371,490     16,717,436
Lisa T. Su             254,936,272    524,451     358,982     16,717,436

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 227,687,756 25,913,714 2,218,235 16,717,436

Proposal 3 - The approval of our Executive Section 162(m) Plan.

The shareholders approved our Executive Section 162(m) Plan. The voting results were as follows:
Votes For Votes Against Votes Abstaining Broker Non-Votes 250,908,314 4,317,808 593,583 16,717,436

Proposal 4 - The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2013.

The shareholders ratified the Company's selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending November 2, 2013. The voting results were as follows:
Votes For Votes Against Votes Abstaining 269,133,923 3,089,750 313,468


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