Analog Devices, Inc.
ANALOG DEVICES INC (Form: DEFA14A, Received: 01/25/2017 08:05:57)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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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.

 

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ANALOG DEVICES, INC.

P.O. BOX 9106

ATTN: INVESTOR RELATIONS DEPT.

ONE TECHNOLOGY WAY

NORWOOD, MA 02062-9106

 

 

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Meeting Information

   
 

 

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

 

   
 

 

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 at www.proxyvote.com or easily request a paper copy (see reverse side).

 
   
 

 

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      Voting Items                  

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.

Nominees

 

  1a. Ray Stata

 

  1b. Vincent Roche

 

  1c. James A. Champy

 

  1d. Bruce R. Evans

 

  1e. Edward H. Frank

 

  1f. Mark M. Little

 

  1g. Neil Novich

 

  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.

 

 

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