ADI » Topics » To Be Held On March 14, 2006

This excerpt taken from the ADI DEF 14A filed Feb 8, 2006.
To Be Held On March 14, 2006
 
To our Shareholders:
 
The 2006 Annual Meeting of Shareholders of Analog Devices, Inc. will be held at Babson College, Sorenson Center for the Arts, 231 Forest Street, Babson Park, Massachusetts 02457, on Tuesday, March 14, 2006 at 10:00 a.m. local time. At the meeting, shareholders will consider and vote on the following matters:
 
  1.  To elect three members to our Board of Directors to serve as Class I directors, each for a term of three years.
 
  2.  To approve our 2006 Stock Incentive Plan.
 
  3.  To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2006.
 
  4.  To act on the shareholder proposal entitled “Shareholder Proposal to Amend our Governance Documents”.
 
The shareholders will also act on any other business that may properly come before the meeting.
 
Shareholders of record at the close of business on January 13, 2006 are entitled to vote at the meeting. Your vote is important regardless of the number of shares you own. Whether you expect to attend the meeting or not, please complete, sign, date and promptly return the enclosed proxy card in the postage-prepaid envelope we have provided. You can also vote your shares over the Internet or by telephone as provided in the instructions set forth on the proxy card. Your prompt response is necessary to assure that your shares are represented at the meeting. You can change your vote and revoke your proxy at any time before the polls close at the meeting by following the procedures described in the accompanying proxy statement.
 
All shareholders are cordially invited to attend the meeting.
 
By order of the Board of Directors,
 
Margaret K. Seif
Secretary
 
Norwood, Massachusetts
February 8, 2006


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