Analog Devices Files 8-K on Security Holder Vote Matters

TL;DR

ADI filed an 8-K about a shareholder vote. Details TBD.

AI Summary

On March 13, 2024, Analog Devices, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not disclose specific proposals or outcomes of any votes, but indicates that a shareholder meeting or vote is scheduled or has occurred.

Why It Matters

This filing signals that Analog Devices is engaging in corporate governance processes, which could involve significant decisions affecting shareholders.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance or significant operational changes.

Key Numbers

• 20240313 — Report Date (Date of earliest event reported)
• 1-7819 — SEC File Number (Analog Devices' SEC File Number)

Key Players & Entities

• Analog Devices, Inc. (company) — Registrant
• Massachusetts (jurisdiction) — State of Incorporation
• 04-2348234 (tax_id) — IRS Employer Identification No.
• One Analog Way, Wilmington, MA 01887 (address) — Principal Executive Office Address

FAQ

Key Financial Figures

• $0.16 — ange on which registered Common Stock $0.16 2/3 par value per share ADI Nasdaq Glob

Filing Documents

• adi-20240313.htm (8-K) — 53KB
• 0000006281-24-000071.txt ( ) — 175KB
• adi-20240313.xsd (EX-101.SCH) — 2KB
• adi-20240313_lab.xml (EX-101.LAB) — 21KB
• adi-20240313_pre.xml (EX-101.PRE) — 12KB
• adi-20240313_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. 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 . The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement"), as filed with the Securities and Exchange Commission on January 19, 2024. Proposal 1 – The election of eleven nominees to the Company's Board of Directors each for a term expiring at the next annual meeting of shareholders. The eleven nominees named in the Proxy Statement were elected to serve as directors until the Company's next annual meeting of shareholders. Information as to the vote on each director standing for election is provided below: Nominee Votes For Votes Against Votes Abstaining Broker Non-Votes Vincent Roche 398,202,381 22,073,352 481,768 28,362,343 Stephen M. Jennings 415,395,949 4,893,924 467,628 28,362,343 Andr Andonian 412,122,319 8,138,606 496,576 28,362,343 James A. Champy 399,716,810 20,541,837 498,854 28,362,343 Edward H. Frank 399,879,148 20,396,588 481,765 28,362,343 Laurie H. Glimcher 408,434,833 11,794,869 527,799 28,362,343 Karen M. Golz 411,779,883 8,435,413 542,205 28,362,343 Peter B. Henry 417,288,663 2,998,517 470,321 28,362,343 Mercedes Johnson 414,980,433 5,298,673 478,395 28,362,343 Ray Stata 414,835,334 5,482,967 439,200 28,362,343 Susie Wee 409,197,789 11,095,657 464,055 28,362,343 Proposal 2 – The approval, by non-binding "say-on-pay" vote, of the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in the Proxy Statement. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows: Votes For Votes Against Votes Abstaining Broke

View Full Filing

View this 8-K filing on SEC EDGAR