Analog Devices Files Proxy Materials

TL;DR

ADI dropped more proxy docs, shareholders need to vote!

AI Summary

Analog Devices, Inc. (ADI) has filed a Definitive Additional Materials proxy statement (DEFA14A) on January 27, 2025. This filing indicates that the company is providing supplemental materials related to its upcoming shareholder vote. The specific proposals or details of the additional materials are not elaborated upon in this document, but it confirms ADI is engaging with shareholders regarding voting rights.

Why It Matters

This filing is important for shareholders as it contains additional information or materials relevant to their upcoming vote on company matters, ensuring they have the necessary details for informed decision-making.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not inherently present new risks to the company or its investors.

Key Players & Entities

• ANALOG DEVICES INC (company) — Registrant
• 0001193125-25-012673 (filing_id) — Accession Number
• 20250127 (date) — Filing Date

FAQ

From the Filing

0001193125-25-012673.txt : 20250127 0001193125-25-012673.hdr.sgml : 20250127 20250127070817 ACCESSION NUMBER: 0001193125-25-012673 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20250127 DATE AS OF CHANGE: 20250127 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: 1102 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07819 FILM NUMBER: 25555756 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 d898624ddefa14a.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 materials for the shareholder meeting to be held on March 12, 2025. 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 26, 2025. 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. 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. The election to Analog Devices’ Board of Directors of the eleven nominees named in our Proxy Statement. Nominees: 1a. Vincent Roche  For 1b. Stephen M. Jennings  For 1c. André Andonian  For 1d. Edward H. Frank  For 1e. Laurie H. Glimcher  For 1f. Karen M. Golz  For 1g. Peter B. Henry  For 1h. Mercedes Johnson  For 1i. Ray Stata  For 1j. Andrea F. Wainer  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 2025.  For 4. Approve certain amendments to our Articles of Organization to lower the voting requirement for certain matters from a supermajority to a simple maj