# EDGAR Filing Document

**Accession Number:** 0000006281
**File Stem:** 0001193125-23-066812
**Filing Date:** 2023-3
**Character Count:** 7706
**Document Hash:** 0cd4cfe9dfabffb15b075b2166765e09
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-066812.hdr.sgml**: 20230310

**ACCESSION NUMBER**: 0001193125-23-066812

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230308

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230310

**DATE AS OF CHANGE**: 20230310

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ANALOG DEVICES INC
- **CENTRAL INDEX KEY:** 0000006281
- **STANDARD INDUSTRIAL CLASSIFICATION:** SEMICONDUCTORS & RELATED DEVICES [3674]
- **IRS NUMBER:** 042348234
- **STATE OF INCORPORATION:** MA
- **FISCAL YEAR END:** 1028

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07819
- **FILM NUMBER:** 23721686

**BUSINESS ADDRESS:**
- **STREET 1:** ONE ANALOG WAY
- **CITY:** WILMINGTON
- **STATE:** MA
- **ZIP:** 01887
- **BUSINESS PHONE:** 7813294700

**MAIL ADDRESS:**
- **STREET 1:** ONE ANALOG WAY
- **CITY:** WILMINGTON
- **STATE:** MA
- **ZIP:** 01887

?xml version="1.0" encoding="utf-8" ? 8-K

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### FORM 8-K

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#### CURRENT REPORT

#### Pursuant to Section 13 OR 15(d)

#### of The Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): March 8, 2023

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## Analog Devices, Inc.

#### (Exact name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Massachusetts** | **1-7819** | **04-2348234** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

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| | |
|:---|:---|
| **One Analog Way**<br>**Wilmington, MA** | **01887** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

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#### Registrant's telephone number, including area code: (781) 935-5565

#### Not Applicable

#### (Former Name or Former Address, if Changed Since Last Report)

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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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| **Title of each class** | **Name of each exchange<br>on which registered** |
| Common Stock $0.16 2/3 par value per share ADI | Nasdaq Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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#### Item 5.07. Submission of Matters to a Vote of Security Holders.
<u>Voting Results.</u> 

At the annual meeting of shareholders of Analog Devices, Inc. (the "Company") held on Wednesday, March 8, 2023, the proposals listed below were submitted to a vote of our 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 20, 2023.

*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 nominees named in the Proxy Statement were elected to serve as directors until our next annual meeting of shareholders. The voting results for each director standing for election were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Against** | **Votes Abstaining** | **Broker Non-Votes** |
|  Vincent Roche | 398962251 | 24847115 | &nbsp;&nbsp;&nbsp;&nbsp;571295 | 29295230 |
|  James A. Champy | 385447655 | 31029450 | 7903556 | 29295230 |
|  André Andonian | 421743785 | &nbsp;&nbsp;&nbsp;&nbsp;2144089 | &nbsp;&nbsp;&nbsp;&nbsp;492787 | 29295230 |
|  Anantha P. Chandrakasan | 413931289 | 10018603 | &nbsp;&nbsp;&nbsp;&nbsp;430769 | 29295230 |
|  Edward H. Frank | 404485484 | 19434294 | &nbsp;&nbsp;&nbsp;&nbsp;460883 | 29295230 |
|  Laurie H. Glimcher | 414359679 | &nbsp;&nbsp;&nbsp;&nbsp;9584665 | &nbsp;&nbsp;&nbsp;&nbsp;436317 | 29295230 |
|  Karen M. Golz | 414521965 | &nbsp;&nbsp;&nbsp;&nbsp;9383290 | &nbsp;&nbsp;&nbsp;&nbsp;475406 | 29295230 |
|  Mercedes Johnson | 412326385 | 11629943 | &nbsp;&nbsp;&nbsp;&nbsp;424333 | 29295230 |
|  Kenton J. Sicchitano | 404860366 | 19044699 | &nbsp;&nbsp;&nbsp;&nbsp;475596 | 29295230 |
|  Ray Stata | 417317024 | &nbsp;&nbsp;&nbsp;&nbsp;6226041 | &nbsp;&nbsp;&nbsp;&nbsp;837596 | 29295230 |
|  Susie Wee | 415188654 | &nbsp;&nbsp;&nbsp;&nbsp;8763547 | &nbsp;&nbsp;&nbsp;&nbsp;428460 | 29295230 |

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*Proposal 2 – The approval, by non-binding "say on pay" vote, of the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in the Proxy Statement.*

The shareholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstaining** | **Broker Non-Votes** |
| 341630475 | 81871225 | 878961 | 29295230 |

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*Proposal 3 – The approval, by non-binding "say-on-frequency" vote, regarding the frequency of future advisory votes on the compensation of our named executive officers.*

The shareholders approved, on an advisory basis, of holding a say on pay vote every year. The voting results were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Votes Abstaining** | **Broker Non-Votes** |
| 417601087 | 822538 | 5485945 | 471091 | 29295230 |

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Based on the results and consistent with a majority of the votes cast with respect to this matter, our Board of Directors has determined to continue to hold an annual advisory vote on the compensation of our named executive officers.

*<u>Proposal 4 – The ratification of the selection of Ernst</u> <u>& Young LLP as our independent registered public accounting firm for the fiscal year ending October</u> <u>28, 2023.</u>* 

The shareholders ratified the Company's selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023. The voting results were as follows:

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| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstaining** |
| 419650404 | 33123152 | 902335 |

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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.

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| | | |
|:---|:---|:---|
| Date: March 10, 2023 | ANALOG DEVICES, INC. | ANALOG DEVICES, INC. |
|  | By: | /s/ Prashanth Mahendra-Rajah |
|  |  | Prashanth Mahendra-Rajah |
|  |  | Executive Vice President, Finance and Chief Financial Officer |

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