SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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¨ | Soliciting Material under 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 29, 2015.
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: |
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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: | ||||
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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: | |||
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How To Vote Please Choose One of the Following Voting Methods | ||||
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Vote By Internet: |
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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/CRUS2015. 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. | ||||
Vote By Phone: You can vote by phone by following the instructions within the proxy materials.
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Voting Items | ||||
The Board of Directors recommends you vote FOR | ||||
the following nominees: | ||||
1. Election of Directors | ||||
Nominees: | ||||
01) John C. Carter 02) Alexander M. Davern 03) Timothy R. Dehne 04) Christine King 05) Jason P. Rhode 06) Alan R. Schuele 07) William D. Sherman 08) David J. Tupman | ||||
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 26, 2016. | ||||
3. Advisory vote to approve compensation of the Company's named executive officers. | ||||
4. Approval of the third 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 by the third amendment, for purposes of complying with the requirements of Section 162(m) of the Internal Revenue Code. | ||||