DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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¨   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)

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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.

 

     Meeting Information
  CIRRUS LOGIC, INC.    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.
  LOGO    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 LOGO (located on the following page).
LOGO  

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 LOGO (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 LOGO (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

 

LOGO

 

 

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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)   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.
LOGO         


 

 

 

 

LOGO