Meeting details

Analog Devices, Inc.



Proposal 1A.
ELECTION OF DIRECTOR: RAY STATA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: VINCENT ROCHE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: JAMES A. CHAMPY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: BRUCE R. EVANS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: EDWARD H. FRANK

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: MARK M. LITTLE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: NEIL NOVICH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: LISA T. SU

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
TO APPROVE, BY NON-BINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS).

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Caisse vote:
For

Applicable policy or principle:
PR_06

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