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Analog Devices, Inc.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on March 8, 2017.
ANALOG DEVICES, INC.
ANALOG DEVICES, INC.
P.O. BOX 9106
ATTN: INVESTOR RELATIONS DEPT.
ONE TECHNOLOGY WAY
NORWOOD, MA 02062-9106
Meeting Type: Annual Meeting
|For holders as of: January 9, 2017|
|Date: March 8, 2017 Time: 9:00 AM, Eastern Time|
|Location: Analog Devices, Inc.|
One Technology Way
Norwood, MA 02062
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The Board of Directors recommends a vote FOR each of the Director nominees, FOR Proposals 2 and 4, and every 1 Year on Proposal 3.
|1)||To elect the following nine nominees to our Board of Directors, each for a term expiring at the next Annual Meeting of Shareholders.|
|1c.||James A. Champy|
|1d.||Bruce R. Evans|
|1e.||Edward H. Frank|
|1f.||Mark M. Little|
|1h.||Kenton J. Sicchitano|
|1i.||Lisa T. Su|
The Board of Directors recommends a vote FOR Proposal 2.
|2)||To approve, by non-binding say-on-pay vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement.|
The Board of Directors recommends a vote for every 1 Year on Proposal 3.
|3)||To vote on a non-binding proposal regarding the frequency of future advisory votes on the compensation of our named executive officers (every 1 Year, 2 Years or 3 Years).|
The Board of Directors recommends a vote FOR Proposal 4.
|4)||To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2017 fiscal year.|
NOTE: To transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting.