Analog Devices, Inc. held its 2026 Annual Meeting of Shareholders on March 11, 2026, where shareholders elected ten directors, approved the Amended and Restated 2020 Equity Incentive Plan, ratified Ernst & Young LLP as independent auditors, and approved executive compensation on an advisory basis. A shareholder proposal on special meeting rights was not approved.
Key takeaways
2026 Annual Meeting held March 11, 2026
All ten director nominees elected: Vincent Roche (393M for), Stephen M. Jennings (404M for), André Andonian (400M for), Edward H. Frank (406M for), Karen M. Golz (407M for), Peter B. Henry (410M for), Mercedes Johnson (410M for), Yoky Matsuoka (412M for), Ray Stata (407M for), Andrea F. Wainer (409M for)
Proposal 4: Amended and Restated 2020 Equity Incentive Plan approved (394,057,132 for, 17,689,360 against)
Proposal 2: Say-on-pay approved (370,540,311 for, 40,019,715 against)
Proposal 3: Ernst & Young LLP ratified (411,253,252 for)
Proposal 5: Special meeting rights rejected (157,955,203 for, 253,421,562 against)