UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
Analog Devices, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on March 11, 2020.
ANALOG DEVICES, INC.
ANALOG DEVICES, INC.
P.O. BOX 9106
ATTN: INVESTOR RELATIONS DEPT.
ONE TECHNOLOGY WAY
NORWOOD, MA 02062-9106
Meeting Information | ||||
Meeting Type: Annual Meeting | ||||
| For holders as of: January 6, 2020 | ||||
| Date: March 11, 2020 Time: 9:00 AM, Eastern Time | ||||
| Location: Analog Devices, Inc. | ||||
125 Summer St. Boston, MA 02110
|
You are receiving this communication because you hold shares in the company named above. | ||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.comor easily request a paper copy (see reverse side). | ||
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| ||
See the reverse side of this notice to obtain proxy materials and voting instructions.
|
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
How to View Online: | ||
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— How To Vote —
Please Choose One of the Following Voting Methods
| Vote In Person:Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote By Telephone:You can vote by telephone by requesting a paper copy of the materials and following the instructions.
| |
| Voting Items |
The Board of Directors recommends you voteFOR each of the Director Nominees:
| 1. | The election to Analog Devices' Board of Directors of the ten nominees named in our Proxy Statement. |
Nominees:
| 1a. | Ray Stata |
| 1b. | Vincent Roche |
| 1c. | James A. Champy |
| 1d. | Anantha P. Chandrakasan |
| 1e. | Bruce R. Evans |
| 1f. | Edward H. Frank |
| 1g. | Karen M. Golz |
| 1h. | Mark M. Little |
| 1i. | Kenton J. Sicchitano |
| 1j. | Susie Wee |
The Board of Directors recommends you voteFOR Proposals 2, 3 and 4:
| 2. | Advisory resolution to approve the compensation of our named executive officers. |
| 3. | Approval of the Analog Devices, Inc. 2020 Equity Incentive Plan. |
| 4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020. |
NOTE:To transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting.
