Analog Devices shareholders elect 11 directors, approve say-on-pay and simple majority proposal

ANALOG DEVICES INC

All 11 director nominees elected with >94% votes cast in favor; Vincent Roche received 95% support.
Say-on-pay approved with 72% of votes for, 27.5% against; 28.4M broker non-votes.
Ratification of Ernst & Young as auditor passed with 91.4% of votes cast.
Non-binding shareholder proposal for simple majority vote approved with 89.6% of votes cast.
Annual meeting held March 13, 2024; all proposals described in proxy filed Jan 19, 2024.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ANALOG DEVICES INC shareholders approved The approval of the non-binding shareholder proposal regarding simple majority vote at the 2024-03-13 meeting.

Outcome: passed
Meeting: 2024-03-13

Exact text from the filing

The shareholders approved the non-binding shareholder proposal regarding simple majority vote.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ANALOG DEVICES INC shareholders approved The approval, by non-binding "say-on-pay" vote, of the compensation of the Company’s named executive officers at the 2024-03-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-13

Exact text from the filing

The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ANALOG DEVICES INC shareholders approved The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 2, 2024 at the 2024-03-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-13

Exact text from the filing

The shareholders ratified the Company’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 2, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ANALOG DEVICES INC shareholders approved Election of eleven nominees to the Board of Directors at the 2024-03-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-13

Exact text from the filing

At the annual meeting of shareholders of Analog Devices, Inc. (the “Company”) held on Wednesday, March 13, 2024, the proposals listed below were submitted to a vote of the Company’s shareholders .

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543 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ANALOG DEVICES INC filing history →

Source: SEC EDGAR

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