Analog Devices (ADI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 11, 2026, at 9:00 AM ET in Boston, MA.

• Shareholders are invited to vote on key proposals, including board elections and executive compensation.

• Materials are available online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Election of ten board nominees, with the board recommending a vote for all.

• Advisory vote on executive compensation, with board recommending approval.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Approval of the Amended and Restated 2020 Equity Incentive Plan.

• Consideration of a shareholder proposal, with board recommending a vote against.

Board of directors and corporate governance

• Ten nominees listed for board election, including Vincent Roche and Ray Stata.