# EDGAR Filing Document

**Accession Number:** 0000006281
**File Stem:** 0001193125-23-011418
**Filing Date:** 2023-1
**Character Count:** 7032
**Document Hash:** 849e0de6642c757f28e20e8385a871a7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-011418.hdr.sgml**: 20230120

**ACCESSION NUMBER**: 0001193125-23-011418

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230120

**DATE AS OF CHANGE**: 20230120

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ANALOG DEVICES INC
- **CENTRAL INDEX KEY:** 0000006281
- **STANDARD INDUSTRIAL CLASSIFICATION:** SEMICONDUCTORS & RELATED DEVICES [3674]
- **IRS NUMBER:** 042348234
- **STATE OF INCORPORATION:** MA
- **FISCAL YEAR END:** 1029

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07819
- **FILM NUMBER:** 23538851

**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

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**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.)** 

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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

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| | |
|:---|:---|
|  | <br> Your **Vote** Counts! |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g440297g02a64.jpg)  | <br> **ANALOG DEVICES, INC.** <br>2023 Annual Meeting<br> Vote by March 7, 2023<br> 11:59 PM ET |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g440297g02a64.jpg)  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g440297g02a64.jpg)  | <br> ![LOGO](g440297g02b55.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> ANALOG DEVICES, INC.<br> ATTN: INVESTOR RELATIONS DEPT.<br> ONE ANALOG WAY<br> WILMINGTON, MA 01887 | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
|  | <br> ![LOGO](g440297g02b55.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D94632-P82976 |  |

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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 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 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.

![LOGO](g440297g02c94.jpg)

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\* 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.

V1.1

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**Vote at www.ProxyVote.com** 

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**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.

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;**Voting Items** | &nbsp;&nbsp;&nbsp;&nbsp;**Voting Items** | **Board<br>Recommends** |
| &nbsp;&nbsp;&nbsp;&nbsp;1. | The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. |  |
|  | **Nominees:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;1a. | Vincent Roche | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1b. | James A. Champy | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1c. | André Andonian | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1d. | Anantha P. Chandrakasan | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1e. | Edward H. Frank | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1f. | Laurie H. Glimcher | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1g. | Karen M. Golz | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1h. | Mercedes Johnson | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1i. | Kenton J. Sicchitano | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1j. | Ray Stata | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1k. | Susie Wee | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;2. | Advisory vote to approve the compensation of our named executive officers. | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | **![LOGO](g440297g03c67.jpg) Year** |
| &nbsp;&nbsp;&nbsp;&nbsp;4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | **![LOGO](g440297g03x75.jpg) For** |
| &nbsp;&nbsp; **NOTE:** To transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting. | &nbsp;&nbsp; **NOTE:** To transact such other business as may properly come before the meeting and at any adjournments or postponement at the meeting. | &nbsp;&nbsp; **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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**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".**

D94633-P82976