• Media Centre
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  • Client area
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  • Annual reports service

Form of Proxy

ANALOG DEVICES, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Vincent Roche

2

Election of Director: Stephen M. Jennings

3

Election of Director: André Andonian

4

Election of Director: Edward H. Frank

5

Election of Director: Karen M. Golz

6

Election of Director: Peter B. Henry

7

Election of Director: Mercedes Johnson

8

Election of Director: Yoky Matsuoka

9

Election of Director: Ray Stata

10

Election of Director: Andrea F. Wainer

11

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

12

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.

13

Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.

14

To consider a shareholder proposal, if properly presented at the Annual Meeting.