Form 8-K 2015 Annual Meeting Vote
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 11, 2015
Analog Devices, Inc.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
One Technology Way, Norwood, MA
(Address of principal executive offices)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2015 Annual Meeting of Shareholders of Analog Devices, Inc. (the “Company”), held on March 11, 2015, 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 eleven nominees to our Board of Directors each for a term expiring at the next annual meeting of shareholders.
The eleven (11) nominees named in the definitive proxy statement were elected to serve as directors until our 2016 annual meeting of shareholders. Information as to the vote on each director standing for election is provided below:
Vincent T. Roche
José E. Almeida
Richard M. Beyer
James A. Champy
Edward H. Frank
John C. Hodgson
Kenton J. Sicchitano
Lisa T. Su
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:
Proposal 3 – The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2015.
The shareholders ratified the Company’s selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending October 31, 2015. The voting results were as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: March 11, 2015
ANALOG DEVICES, INC.
/s/ Margaret K. Seif
Margaret K. Seif
Senior Vice President, General Counsel and Secretary