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ADI > SEC Filings for ADI > Form 8-K on 12-Mar-2014All Recent SEC Filings

Show all filings for ANALOG DEVICES INC

Form 8-K for ANALOG DEVICES INC


12-Mar-2014

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 2014 Annual Meeting of Shareholders of Analog Devices, Inc. (the "Company"), held on March 12, 2014, 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 2015 annual meeting. 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            258,218,520   1,027,025       266,458         17,229,639
Vincent T. Roche     258,496,743    727,594        287,666         17,229,639
Richard M. Beyer     258,678,595    383,372        450,036         17,229,639
James A. Champy      258,184,742    982,604        344,657         17,229,639
John C. Hodgson      258,784,028    390,660        337,315         17,229,639
Yves-Andre Istel     258,424,273    734,325        353,405         17,229,639
Neil Novich          258,122,772   1,043,842       345,389         17,229,639
F. Grant Saviers     257,639,273   1,556,113       316,617         17,229,639

Kenton J. Sicchitano 258,197,382 968,359 346,262 17,229,639 Lisa T. Su 258,859,136 356,038 296,829 17,229,639

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 249,629,544 8,766,308 1,116,151 17,229,639

Proposal 3 - The approval of our Amended and Restated 2006 Stock Incentive Plan.

The shareholders approved our Amended and Restated 2006 Stock Incentive Plan. The voting results were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 242,923,287 15,982,288 606,428 17,229,639


Proposal 4 - The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending November 1, 2014.

The shareholders ratified the Company's selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending November 1, 2014. The voting results were as follows:

Votes For Votes Against Votes Abstaining 274,145,583 2,170,791 425,268


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