- Current report filing (8-K)
July 29 2011 - 1:43PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported):
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July 29, 2011
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Cirrus Logic, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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0-17795
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77-0024818
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_____________________
(State or other jurisdiction
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_____________
(Commission
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______________
(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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2901 Via Fortuna, Austin, Texas
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78746
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_________________________________
(Address of principal executive offices)
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___________
(Zip Code)
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Registrants telephone number, including area code:
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512-851-4000
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Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Cirrus Logic, Inc. (the Company) was held on July 28,
2011. At the Annual Meeting, the Companys stockholders voted on the following proposals
described in detail in the Companys Proxy Statement, dated June 2, 2011.
Proposal One:
Election of Directors
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Michael L. Hackworth
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36,254,298
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1,157,510
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20,046,201
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John C. Carter
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27,255,628
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156,180
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20,046,201
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Timothy R. Dehne
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37,251,034
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160,774
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20,046,201
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Jason P. Rhode
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36,366,560
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1,045,248
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20,046,201
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Alan R. Schuele
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37,227,825
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183,983
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20,046,201
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William D. Sherman
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37,247,368
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164,440
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20,046,201
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Robert H. Smith
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36,104,888
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1,306,920
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20,046,201
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Susan Wang
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36,734,734
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677,074
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20,046,201
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Proposal Two:
Ratification of Appointment of Independent Registered Public Accounting Firm
for Fiscal Year Ending March 31, 2012.
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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55,897,730
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1,460,720
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99,559
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0
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Proposal Three:
Approval, by non-binding vote, of the compensation of the Companys Named
Executive Officers as described in the proxy statement.
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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35,006,356
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433,524
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1,971,928
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20,046,201
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Proposal Four:
Recommendation, by non-binding vote, on the frequency of future
shareholder advisory votes on the compensation of the Companys Named Executive Officers.
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1 Year
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2 Years
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3 Years
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Abstentions
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Broker Non-Votes
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22,453,402
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288,377
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12,695,735
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1,974,294
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20,046,201
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A majority of the shares cast were in favor of holding an annual non-binding, advisory vote
regarding Named Executive Officer compensation. Based on the result of this vote, our Board of
Directors has decided to hold future stockholder advisory votes on Named Executive Officer
compensation on an annual basis.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Cirrus Logic, Inc.
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July 29, 2011
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By:
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Gregory S. Thomas
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Name: Gregory S. Thomas
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Title: General Counsel
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