Notice and Access

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Exchange Act of 1934

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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 13, 2019.

 

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 7, 2019  
  Date:    March 13, 2019      Time:   9:00 AM, Eastern Time  
  Location:  Analog Devices, Inc.  
 

   125 Summer St.

   Boston, MA 02110

 

 

 

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).

 
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 


—  Before You Vote  —

How to Access the Proxy Materials

 

 
Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT        ANNUAL REPORT

 

How to View Online:

    
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and visit: www.proxyvote.com.
 
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1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.
 

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Vote By Telephone: You can vote by telephone by requesting a paper copy of the materials and following the instructions.

 


      Voting Items                  

The Board of Directors recommends you vote FOR each of the Director Nominees:

 

1.

The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement.

Nominees:

 

  1a.

Ray Stata

 

  1b.

Vincent Roche

 

  1c.

James A. Champy

 

  1d.

Anantha P. Chandrakasan

 

  1e.

Bruce R. Evans

 

  1f.

Edward H. Frank

 

  1g.

Karen M. Golz

 

  1h.

Mark M. Little

 

  1i.

Neil Novich

 

  1j.

Kenton J. Sicchitano

 

  1k.

Lisa T. Su

The Board of Directors recommends you vote FOR Proposals 2 and 3:

 

2.

Advisory resolution to approve the compensation of our named executive officers.

 

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019.

The Board of Directors recommends you vote AGAINST Proposal 4:

 

4.

Shareholder proposal relating to a diversity report.

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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