SECURITIES AND EXCHANGE COMMISSION
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Definitive Proxy Statement
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Analog Devices, Inc.
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Your Vote Counts!
ANALOG DEVICES, INC.
2023 Annual Meeting
Vote by March 7, 2023
11:59 PM ET
ANALOG DEVICES, INC.
ATTN: INVESTOR RELATIONS DEPT.
ONE ANALOG WAY
WILMINGTON, MA 01887
You invested in ANALOG DEVICES, INC. and its 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 material for the shareholder meeting to be held on March 8, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 22, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to firstname.lastname@example.org. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* 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.
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.
|1.||The election to Analog Devices Board of Directors of the eleven nominees named in our Proxy Statement.|
|1b.||James A. Champy||For|
|1d.||Anantha P. Chandrakasan||For|
|1e.||Edward H. Frank||For|
|1f.||Laurie H. Glimcher||For|
|1g.||Karen M. Golz||For|
|1i.||Kenton J. Sicchitano||For|
|2.||Advisory vote to approve the compensation of our named executive officers.||For|
|3.||Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.||Year|
|4.||Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023.||For|
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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