CIRRUS LOGIC, INC. — Proxy Solicitation & Information Statement 2013

Jun 20, 2013

DEFA14A 1 d538367ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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Cirrus Logic, Inc.

(Name of Registrant as Specified In Its Charter)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on July 30, 2013.

CIRRUS LOGIC, INC.	Meeting Information — Meeting Type: Annual Meeting
	For holders as of: May 31, 2013
	Date: July 30, 2013	Time: 11:00 AM
	Location: Meeting live via the
Internet-please visit
	www.virtualshareholdermeeting.com/CRUS2013.
●	The company will be hosting the meeting live via the Internet this
year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CRUS20l3 and be sure to have the information that is printed in the box marked by the arrow è (located on the following page).

| | You are receiving this communication because
you hold shares in the company named above. |
| --- | --- |
| | This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). |
| ● | We encourage you to access and review all of
the important information contained in the proxy materials before voting. |
| | See the reverse side of this notice to obtain proxy materials and voting instructions. |

Before You Vote

How to Access the Proxy Materials

| Proxy Materials Available to VIEW or RECEIVE: |
| --- |
| COMBINED FORM 10-K AND PROXY STATEMENT How to View Online: Have the information that is printed in the box marked by the arrow è (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET :
www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow è (located on the following page) in the subject line. Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 16, 2013 to facilitate timely delivery. |

How To Vote

Please Choose One of the Following Voting Methods

	Vote By Internet:
●	Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/CRUS2013 . Have the information that is printed in the box marked by the
arrow è (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items
The Board of Directors recommends you vote FOR the following nominees:

1. Election of Directors

Nominees:

01) John C. Carter

02) Timothy R. Dehne

03) Jason P. Rhode

04) Alan R. Schuele

05) William D. Sherman

06) Susan Wang

The Board of Directors recommends you vote FOR the following proposals:

1. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 29, 2014.

2. Advisory vote to approve named executive officer compensation.

3. Approval of the Material Terms of the Amended 2007 Management and Key Individual Contributor Incentive Plan.