Analog Devices shareholders approve equity plan and directors at March 11 meeting
At its 2026 Annual Meeting on March 11, 2026, Analog Devices shareholders approved the amended and restated 2020 Equity Incentive Plan and elected all ten director nominees. Shareholders also approved the non-binding say-on-pay vote and ratified Ernst & Young LLP as auditor for fiscal 2026, but did not approve a non-binding shareholder proposal on special meeting rights.
Key points
- All ten director nominees were elected to serve until the next annual meeting; Vincent Roche received 393,055,889 votes for and 19,555,350 against.
- Equity Incentive Plan approved with 394,057,132 votes for and 17,689,360 against; the plan was adopted by the board on December 10, 2025.
- Say-on-pay approved with 370,540,311 votes for and 40,019,715 against.
- Special meeting rights proposal not approved: 157,955,203 votes for and 253,421,562 against.
The filing
Written by AI on Nov 8, 2026, 2:16 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on March 12, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.