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ADI · Additional Proxy Materials (DEFA14A) · Filed January 23, 2026

Analog Devices Inc — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
January 23, 2026
Ticker
ADI
Accession
0001193125-26-020135
Boardroom Alpha · Filing insights

Analog Devices, Inc. board urges voting for its 10 nominees and key proposals; against a shareholder proposal.

About Analog Devices Inc
Market cap
$206.1B
1Y TSR
+83.3%
3Y TSR
+32.5%
Board grade
B-
Sector
Technology
CEO
Vincent Roche
Last annual meeting: Mar 11, 2026 · View full Analog Devices Inc profile →
DEFA14A
 
 

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. )

 

 

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

 

 
 


LOGO

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.


LOGO

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”.

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More filings

Other filings from Analog Devices Inc (ADI)

Reference

Frequently asked questions

When did Analog Devices Inc file this DEFA14A?
Analog Devices Inc (ADI) filed this Additional Proxy Materials (DEFA14A) with the SEC on January 23, 2026. The accession number assigned by EDGAR is 0001193125-26-020135.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Analog Devices, Inc. board urges voting for its 10 nominees and key proposals; against a shareholder proposal. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Analog Devices Inc's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Analog Devices Inc has filed under CIK 6281, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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