- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
June 14 2011 - 6:03AM
Edgar (US Regulatory)
SCHEDULE 14A
INFORMATION
PROXY STATEMENT PURSUANT TO
SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (Amendment
No. )
Filed by the
Registrant
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to
Section 240.14a-12
CIRRUS LOGIC, INC.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement if other than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
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No fee required.
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Fee computed on table below per
Exchange Act
Rules 14a-6(i)(4)
and 0-11.
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(1)
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Title of each class of securities
to which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act
Rule 0-11
(Set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value
of transaction:
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Fee paid previously with
preliminary materials.
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Check box if any part of the fee
is offset as provided by Exchange Act
Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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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 28, 2011 CIRRUS LOGIC, INC. Meeting Type: Annual
Meeting For holders as of: May 31, 2011 Date: July 28, 2011 Time: 1:00 PM CDT Location: Cirrus
Logic, Inc. 2901 Via Fortuna Austin, TX 78746 You are receiving this communication because you
hold shares in the above named company. 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.
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Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE:
1. Companys Annual Report 2. 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 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 (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, 2011 to
facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In
Person: Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. At the meeting, you will
need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow 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.
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The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01
Michael L. Hackworth 02 John C. Carter 03 Timothy R. Dehne 04 Jason P. Rhode 05 Alan R. Schuele 06
William D. Sherman 07 Robert H. Smith 08 Susan Wang The Board of Directors recommends you vote FOR
proposals 2 and 3. 2 Ratification of the appointment of Ernst & Young LLP as the Companys
independent registered public accounting firm for the fiscal year ending March 31, 2012. 3 Advisory
vote on executive compensation. The Board of Directors recommends you vote 3 YEARS on the following
proposal: 4 To recommend, by non-binding vote, the frequency of advisory votes on executive
compensation. NOTE: In their discretion, the Proxies are authorized to vote upon such other
business as may properly come before the meeting. This proxy is revocable at any time before it is
exercised.
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