UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Analog Devices, Inc.

(Exact name of registrant as specified in its charter)

Massachusetts		1-7819		04-2348234
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation		File Number)		Identification No.)

One Technology Way, Norwood, MA		02062
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (781) 329-4700

(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.

Voting Results.

At the Annual Meeting of Shareholders of Analog Devices, Inc. (the “Company”), held on March 9, 2010 (the “Annual Meeting”), the proposals listed below were submitted to a vote of the shareholders. The proposals are described in the Company’s definitive proxy statement for the Annual Meeting. Each of the proposals was approved by the shareholders pursuant to the voting results set forth below.

Proposal 1 — The election of ten nominees to the Company’s 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 2011 annual meeting. Information as to the vote on each director standing for election is provided below:

		Votes				Votes				Votes				Broker
Nominee		For				Against				Abstaining				Non-Votes
Ray Stata			226,275,176				15,232,101				116,863				18,774,222
Jerald G. Fishman			226,711,614				14,657,726				254,800				18,774,222
James A. Champy			228,629,098				12,336,847				658,194				18,774,223
John L. Doyle			224,263,658				16,920,773				439,709				18,774,222
John C. Hodgson			228,594,215				12,319,266				710,658				18,774,223
Yves-Andre Istel			227,747,778				13,332,380				543,981				18,774,223
Neil Novich			227,933,451				12,975,838				714,850				18,774,223
F. Grant Saviers			226,994,851				13,936,600				692,688				18,774,223
Paul J. Severino			228,744,714				12,215,983				663,443				18,774,222
Kenton J. Sicchitano			228,762,733				12,330,821				530,585				18,774,223

Proposal 2 — The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 30, 2010.

     The voting results were as follows:

Votes For		Votes Against				Votes Abstaining				Broker Non-Votes
256,568,350			3,544,952				285,060				0

SIGNATURE

     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.