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
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | 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)
Payment of Filing Fee (Check the appropriate box):
| ☑ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount previously paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
Your Vote Counts! | ||||||||||
|
ANALOG DEVICES, INC.
2022 Annual Meeting Vote by March 8, 2022 11:59 PM ET | |||||||||
| ||||||||||
ANALOG DEVICES, INC. ATTN: INVESTOR RELATIONS DEPT. ONE ANALOG WAY WILMINGTON, MA 01887 | ||||||||||
| ||||||||||
D64560-P64572 | ||||||||||
You invested in ANALOG DEVICES, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on March 9, 2022.
Get informed before you vote
You may view the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com OR receive a free paper or email copy of the material(s) by submitting a request prior to February 23, 2022. You can request a free paper or email copy of the material(s) for this and/or future shareholder meetings by (1) visiting www.ProxyVote.com, (2) calling 1-800-579-1639 or (3) sending an email to sendmaterial@proxyvote.com. If you request materials by email, please include your control number (indicated below) in the subject line. You will not receive a paper or email copy of the proxy materials unless you request one.
* 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.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Voting Items | Board Recommends | |||||
| 1. | The election to Analog Devices’ Board of Directors of the twelve nominees named in our Proxy Statement. | |||||
Nominees: | ||||||
1a. | Ray Stata |  For | ||||
1b. | Vincent Roche | For | ||||
1c. | James A. Champy | For | ||||
1d. | Anantha P. Chandrakasan | For | ||||
1e. | Tunç Doluca | For | ||||
1f. | Bruce R. Evans | For | ||||
1g. | Edward H. Frank | For | ||||
1h. | Laurie H. Glimcher | For | ||||
1i. | Karen M. Golz | For | ||||
1j. | Mercedes Johnson | For | ||||
1k. | Kenton J. Sicchitano | For | ||||
1l. | Susie Wee | For | ||||
| 2. | Advisory resolution to approve the compensation of our named executive officers. | For | ||||
| 3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | For | ||||
| 4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | For | ||||
NOTE: To transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting. | ||||||
| ||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D64561-P64572