Analog Devices Sets March 13 Annual Meeting; Proxy Materials Available

TL;DR

**ADI shareholders: Vote on March 13, check ProxyVote.com for materials!**

AI Summary

Analog Devices, Inc. (ADI) has filed a DEFA14A, notifying shareholders about the upcoming Annual Meeting on March 13, 2024. This filing serves as a definitive additional material, informing investors that proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online at www.ProxyVote.com. Shareholders have until February 28, 2024, to request a free paper or email copy of these materials, which is crucial for understanding the proposals they will vote on, thereby influencing the company's future direction and their investment's value.

Why It Matters

Shareholders need to review these materials to understand the proposals and make informed voting decisions that could impact Analog Devices' governance and strategic direction.

Risk Assessment

Risk Level: low — This filing is a standard procedural notice for an annual meeting, not indicating any immediate financial or operational risks.

Analyst Insight

An investor should access the proxy materials via www.ProxyVote.com before the March 13, 2024 meeting to understand the proposals and cast an informed vote.

Key Players & Entities

• Analog Devices, Inc. (company) — the registrant filing the DEFA14A
• March 13, 2024 (date) — date of the Annual Meeting
• February 28, 2024 (date) — deadline to request paper/email proxy materials
• www.ProxyVote.com (company) — website for viewing proxy materials and voting
• 1-800-579-1639 (person) — phone number to request proxy materials
• sendmaterial@proxyvote.com (company) — email address to request proxy materials

FAQ

From the Filing

0001193125-24-010743.txt : 20240119 0001193125-24-010743.hdr.sgml : 20240119 20240119070127 ACCESSION NUMBER: 0001193125-24-010743 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20240119 DATE AS OF CHANGE: 20240119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANALOG DEVICES INC CENTRAL INDEX KEY: 0000006281 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 042348234 STATE OF INCORPORATION: MA FISCAL YEAR END: 1028 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07819 FILM NUMBER: 24543701 BUSINESS ADDRESS: STREET 1: ONE ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 BUSINESS PHONE: 7813294700 MAIL ADDRESS: STREET 1: ONE ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 DEFA14A 1 d718398ddefa14a.htm DEFA14A DEFA14A 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 (Amendment No. ) 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 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) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 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 material for the shareholder meeting to be held on March 13, 2024. 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 28, 2024. 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 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 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. V1.2 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. Election of Directors Nominees: 1a. Vincent Roche For 1b. Stephen M. Jennings For 1c. André Andonian For 1d. James A. Champy For 1e. Edward H. Frank For 1f. Laurie H. Glimcher For 1g. Karen M. Golz For 1h. Peter B. Henry For 1i. Mercedes Johnson For 1j. Ray Stata For 1k. Susie Wee 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 2024. For 4. Shareholder proposal regarding simple majority voting, if properly 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 Se