Shareholders approve amended equity plan and re-elect all ten director nominees at ADI annual meeting

ANALOG DEVICES INC

Amended 2020 Equity Incentive Plan approved with 394M votes for, 17.7M against; authorizes up to 29.98M shares.
All ten board nominees elected, each receiving over 393M votes for.
Say-on-pay approved on advisory basis: 370.5M for, 40M against, 2.3M abstain.
Shareholder proposal on special meeting rights defeated: 157.9M for, 253.4M against.
Ratification of Ernst & Young as auditor for FY2026 passed: 411.3M for, 30.8M against.

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