[July 29, 2011] CIRRUS LOGIC INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders Tweet (Edgar Glimpses Via Acquire Media NewsEdge) 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 Company's stockholders voted on the following proposals described in detail in the Company's Proxy Statement, dated June 2, 2011. Proposal One: Election of Directors Name Votes For Votes Withheld Broker Non-Votes Michael L. Hackworth 36,254,298 1,157,510 20,046,201 John C. Carter 27,255,628 156,180 20,046,201 Timothy R. Dehne 37,251,034 160,774 20,046,201 Jason P. Rhode 36,366,560 1,045,248 20,046,201 Alan R. Schuele 37,227,825 183,983 20,046,201 William D. Sherman 37,247,368 164,440 20,046,201 Robert H. Smith 36,104,888 1,306,920 20,046,201 Susan Wang 36,734,734 677,074 20,046,201 Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending March 31, 2012. Votes For Votes Against Votes Abstained Broker Non-Votes 55,897,730 1,460,720 99,559 0 Proposal Three: Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers as described in the proxy statement. Votes For Votes Against Votes Abstained Broker Non-Votes 35,006,356 433,524 1,971,928 20,046,201 Proposal Four: Recommendation, by non-binding vote, on the frequency of future shareholder advisory votes on the compensation of the Company's Named Executive Officers. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 22,453,402 288,377 12,695,735 1,974,294 20,046,201 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. -------------------------------------------------------------------------------- Top of the Form [ Back To TMCnet.com's Homepage ]