Item 5.07. Submission of Matters to a Vote of Security Holders.

Voting Results.

At the annual meeting of shareholders of Analog Devices, Inc. (the "Company") held on Wednesday, March 8, 2023, the proposals listed below were submitted to a vote of our shareholders. The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement"), as filed with the Securities and Exchange Commission on January 20, 2023.

Proposal 1 - The election of eleven nominees to our Board of Directors, each for a term expiring at the next annual meeting of shareholders.

The eleven nominees named in the Proxy Statement were elected to serve as directors until our next annual meeting of shareholders. The voting results for each director standing for election were as follows:



   Nominee          Votes For       Votes Against     Votes Abstaining   Broker Non-Votes
Vincent Roche      398,962,251        24,847,115           571,295          29,295,230
James A.
Champy             385,447,655        31,029,450         7,903,556          29,295,230
André Andonian     421,743,785         2,144,089           492,787          29,295,230
Anantha P.
Chandrakasan       413,931,289        10,018,603           430,769          29,295,230
Edward H.
Frank              404,485,484        19,434,294           460,883          29,295,230
Laurie H.
Glimcher           414,359,679         9,584,665           436,317          29,295,230
Karen M. Golz      414,521,965         9,383,290           475,406          29,295,230
Mercedes
Johnson            412,326,385        11,629,943           424,333          29,295,230
Kenton J.
Sicchitano         404,860,366        19,044,699           475,596          29,295,230
Ray Stata          417,317,024         6,226,041           837,596          29,295,230
Susie Wee          415,188,654         8,763,547           428,460          29,295,230

Proposal 2 - The approval, by non-binding "say on pay" vote, of the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in the Proxy Statement.

The shareholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 341,630,475 81,871,225 878,961

           29,295,230

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Proposal 3 - The approval, by non-binding "say-on-frequency" vote, regarding the frequency of future advisory votes on the compensation of our named executive officers.

The shareholders approved, on an advisory basis, of holding a say on pay vote every year. The voting results were as follows:

1 Year 2 Years 3 Years Votes Abstaining Broker Non-Votes 417,601,087 822,538 5,485,945 471,091

           29,295,230

Based on the results and consistent with a majority of the votes cast with respect to this matter, our Board of Directors has determined to continue to hold an annual advisory vote on the compensation of our named executive officers.

Proposal 4 - The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023.

The shareholders ratified the Company's selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 28, 2023. The voting results were as follows:



 Votes For    Votes Against   Votes Abstaining
419,650,404    33,123,152         902,335

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