ADI DEFA14A
Analog Devices Inc (ADI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by a Party other than the Registrant ☐
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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 under § 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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Your Vote Counts! ANALOG DEVICES, INC. . com 2026 Annual Meeting Vote by March 10, 2026 11:59 PM ET ANALOG DEVICES, INC. ATTN: INVESTOR RELATIONS DEPT. ONE ANALOG WAY WILMINGTON, MA 01887 activepdf . V82224-P41699 http://www 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 11, 2026. Get informed before you voteToolkit 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 25, 2026. 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. of com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. 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 . For copy complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote in Person at the Meeting* Point your camera here and March 11, 2026 9:00 AM, Eastern Time vote without entering a control number Analog Devices, Inc. Evaluation 125 Summer St. Boston, MA 02110 *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. com . Board Voting Items Recommends 1. The election to Analog Devices’ Board of Directors of the ten nominees named in our Proxy Statement. Nominees: . activepdf 1a. Vincent Roche For 1b. Stephen M. Jennings For 1c. André Andonian For 1d. Edward H. Frank For 1e. Karen M. Golz For 1f. Peter B. Henry For 1g. Mercedes Johnson For 1h. Yoky Matsuoka http://www For 1i. Ray Stata For 1j. Andrea F. Wainer For 2. Advisory vote to approve the compensation of our named executive officers. For 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. For 4. Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. For 5. To consider a shareholder proposal, if properly Toolkit presented at the Annual Meeting. Against 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 “Delivery Settings”.