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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
Date of Report (Date of earliest event reported): March 9, 2010
Analog Devices, Inc.
(Exact name of registrant as specified in its charter)
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Massachusetts
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1-7819
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04-2348234 |
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(State or other jurisdiction
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(Commission
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(IRS Employer |
of incorporation
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File Number)
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Identification No.) |
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One Technology Way, Norwood, MA
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02062 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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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 Companys
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 Companys 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:
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Votes |
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Votes |
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Votes |
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Broker |
Nominee |
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For |
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Against |
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Abstaining |
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Non-Votes |
Ray Stata
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226,275,176 |
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15,232,101 |
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116,863 |
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18,774,222 |
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Jerald G. Fishman
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226,711,614 |
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14,657,726 |
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254,800 |
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18,774,222 |
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James A. Champy
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228,629,098 |
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12,336,847 |
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658,194 |
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18,774,223 |
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John L. Doyle
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224,263,658 |
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16,920,773 |
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439,709 |
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18,774,222 |
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John C. Hodgson
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228,594,215 |
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12,319,266 |
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710,658 |
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18,774,223 |
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Yves-Andre Istel
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227,747,778 |
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13,332,380 |
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543,981 |
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18,774,223 |
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Neil Novich
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227,933,451 |
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12,975,838 |
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714,850 |
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18,774,223 |
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F. Grant Saviers
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226,994,851 |
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13,936,600 |
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692,688 |
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18,774,223 |
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Paul J. Severino
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228,744,714 |
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12,215,983 |
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663,443 |
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18,774,222 |
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Kenton J. Sicchitano
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228,762,733 |
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12,330,821 |
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530,585 |
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18,774,223 |
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Proposal 2 The ratification of the selection of Ernst & Young LLP as the Companys
independent registered public accounting firm for the fiscal year ending October 30, 2010.
The voting results were as follows:
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Votes For |
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Votes Against |
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Votes Abstaining |
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Broker Non-Votes |
256,568,350
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3,544,952 |
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285,060 |
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0 |
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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 11, 2010 |
ANALOG DEVICES, INC.
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By: |
/s/ Margaret K. Seif
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Margaret K. Seif |
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Vice President, General Counsel and
Secretary |
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