---
schema_version: "secwatch.filing_event.v1"
accession: "0000006281-24-000071"
form_type: "8-K"
ticker: "ADI"
cik: "0000006281"
company_name: "ANALOG DEVICES INC"
filed_at: "2024-03-14T23:59:59+00:00"
generated_at: "2026-06-04T21:52:01.723903+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000006281-24-000071
- form_type: 8-K
- ticker: ADI
- cik: 0000006281
- company_name: ANALOG DEVICES INC
- filed_at: 2024-03-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/0000006281-24-000071-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/adi-20240313.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000006281-24-000071
- JSON: https://secwatch.observer/filing/0000006281-24-000071.json
- Plain text: https://secwatch.observer/filing/0000006281-24-000071.txt

## Key facts
- Shareholder Votes
  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
  source text: The shareholders approved the non-binding shareholder proposal regarding simple majority vote.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/0000006281-24-000071-index.htm
- Shareholder Votes
  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
  source text: The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/0000006281-24-000071-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/0000006281-24-000071-index.htm
- Shareholder Votes
  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
  source text: 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 .
  evidence_url: https://www.sec.gov/Archives/edgar/data/6281/000000628124000071/0000006281-24-000071-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.