Analog Devices, Inc. · NASDAQ:ADI
Analog Devices — Proxy Contest (February 2026)
6 slides from Analog Devices's proxy contest presentation, Feb 9, 2026
Slide 1: February 2026 ADI Shareholder Presentation
February 2026 ADI SHAREHOLDER PRESENTATION
Slide 2: Forward-Looking Statements
Forward-Looking Statements ©2026 Analog Devices, Inc. All Rights Reserved. This presentation contains forward-looking statements, which address a variety of subjects including, for example, our statements regarding long-term shareholder value; impacts related to special meetings; and other future ev
Slide 3: Our existing shareholder special meeting right reflects public company best practices
Our existing shareholder special meeting right reflects public company best practices. Our commitment to strong corporate governance ensures Board of Directors’ accountability and promotes long-term shareholder value. The existing right to call a special meeting protects against misuse by a small nu
Slide 4: Existing Special Meeting Right Is Thoughtful and Consistent with Best Practices
Existing Special Meeting Right Is Thoughtful and Consistent with Best Practices In January 2025, our Board of Directors amended our Bylaws to lower the ownership threshold required for shareholders to call a special meeting of shareholders from 80% of our outstanding shares to 25% of our outstanding
Slide 5: Strong corporate governance practices
Annual election of directors. No supermajority vote requirements for amendments to our Articles of Organization or mergers. Majority of directors are independent. Audit, Compensation and Talent, and Nominating and Corporate Governance Committees are each composed solely of independent directors. Pro
Slide 6: Ahead of What's Possible
AHEAD OF WHAT'S POSSIBLE analog.com ANALOG DEVICES
Analog Devices — Proxy Contest (February 2026) on 6ix