Additional Proxy Soliciting Materials (definitive) (defa14a)
June 20 2013 - 6:31AM
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
x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
|
|
|
¨
|
|
Preliminary Proxy Statement
|
|
|
¨
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
|
¨
|
|
Definitive Proxy Statement
|
|
|
x
|
|
Definitive Additional Materials
|
|
|
¨
|
|
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):
|
|
|
|
|
|
|
x
|
|
No fee required.
|
|
|
¨
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
|
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):
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
(5)
|
|
Total fee paid:
|
|
|
¨
|
|
Fee paid previously with preliminary materials.
|
|
|
¨
|
|
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.
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
(3)
|
|
Filing Party:
|
|
|
(4)
|
|
Date Filed:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on July 30, 2013.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
CIRRUS LOGIC, INC.
|
|
|
|
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.
|
|
|
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.
|
|
|
|
|
|
|
|
|
|
|
|
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:
|
|
|
|
|
|
|
Nominees:
The Board of Directors recommends you vote FOR the following proposals:
|
2.
|
Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending
March 29, 2014.
|
|
3.
|
Advisory vote to approve named executive officer compensation.
|
|
4.
|
Approval of the Material Terms of the Amended 2007 Management and Key Individual Contributor Incentive Plan.
|
Cirrus Logic (NASDAQ:CRUS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Cirrus Logic (NASDAQ:CRUS)
Historical Stock Chart
From Jul 2023 to Jul 2024