Cirrus Logic, Inc. (Form: 8-K)  

 

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

     
Date of Report (Date of Earliest Event Reported):   July 27, 2010

Cirrus Logic, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 0-17795 77-0024818
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
2901 Via Fortuna, Austin, Texas   78746
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   512-851-4000

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))

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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 23, 2010.  At the Annual Meeting, the Company’s stockholders voted on the following proposals described in detail in the Company’s Proxy Statement, dated June 1, 2010.

Proposal One
Election of Directors  

                         
Name   For   Against   Broker Non-Votes
Michael L. Hackworth
     45,335,284       1,211,795       15,798,973  
John C. Carter
     45,916,706       630,373       15,798,973  
Timothy R. Dehne
     45,958,477       588,602       15,798,973  
D. James Guzy
     45,511,354       1,035,725       15,798,973  
Jason P. Rhode
     45,681,675       865,404       15,798,973  
William D. Sherman
     45,887,470       659,609       15,798,973  
Robert H. Smith
     41,329,154       5,217,925       15,798,973  

Proposal Two
Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year Ending
March 26, 2011  

                     
Votes For   Votes Against   Votes Abstained   Broker Non-Votes
61,212,223
    801,356       332,473     —

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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.

         
    Cirrus Logic, Inc.
          
July 27, 2010   By:   Thurman K. Case
       
        Name: Thurman K. Case
        Title: Chief Financial Officer