CIRRUS LOGIC, INC. — Proxy Solicitation & Information Statement 2014

Jun 12, 2014

DEFA14A 1 d736604ddefa14a.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)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on July 28, 2014.

	CIRRUS LOGIC, INC.	Meeting Information — Meeting Type: Annual Meeting
		For holders as of: May 29, 2014
		Date: July 28, 2014 Time: 11:00 AM Central
		Location:	Meeting live via the Internet-please visit
			www.virtualshareholdermeeting.com/CRUS2014.
	●	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/CRUS2014 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
●	CIRRUS LOGIC, INC. 800
WEST SIXTH STREET AUSTIN, TX 78701	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 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 (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
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the box marked by the arrow (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 14, 2014 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 (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/CRUS2014. Have the information that is printed in the box marked by the arrow (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.

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)	Christine King
	04)	Jason P. Rhode
	05)	Alan R. Schuele
	06)	William D. Sherman
	07)	Susan Wang
The Board of Directors recommends you vote FOR the
following proposals:
2.	Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for
the fiscal year ending March 28, 2015.
3.	Advisory vote to approve compensation of the Company’s named executive officers.
4.	Approval of the amendment to, and the restatement of, the 2006 Stock Incentive Plan.
5.	Approval of material terms of the 2006 Stock Incentive Plan, as amended and restated, for purposes of complying with the requirements of Section 162(m) of the Internal Revenue Code.
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