Cirrus Logic Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CRUS
Semiconductors
Technology
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 29, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on July 29, 2025. At the Annual Meeting, the Company’s stockholders voted on the following proposals described in detail in the Company’s Proxy Statement, dated June 4, 2025. Final voting results for each of the matters voted on at the meeting are set forth below.
Proposal One: Election of Directors.
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Alexander M. Davern | 41,987,904 | 390,053 | 4,171,006 | |||||||||||||||||
| John M. Forsyth | 42,079,942 | 298,015 | 4,171,006 | |||||||||||||||||
| Raghib Hussain | 42,238,964 | 138,993 | 4,171,006 | |||||||||||||||||
| Duy-Loan Le | 41,491,930 | 886,027 | 4,171,006 | |||||||||||||||||
| Catherine P. Lego | 40,371,132 | 2,006,825 | 4,171,006 | |||||||||||||||||
| William D. Mosley | 41,248,104 | 1,129,853 | 4,171,006 | |||||||||||||||||
| David J. Tupman | 39,922,117 | 2,455,840 | 4,171,006 | |||||||||||||||||
Proposal Two: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 28, 2026.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 43,969,121 | 2,460,055 | 119,787 | ||||||||||||||||||
Proposal Three: Advisory vote to approve named executive officer compensation.
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 39,995,127 | 2,222,388 | 160,442 | 4,171,006 | |||||||||||||||||
our:
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| CIRRUS LOGIC, INC. | |||||||||||||||||
| Date: | July 30, 2025 | By: | /s/ Gregory S. Thomas | ||||||||||||||
| Name: | Gregory S. Thomas | ||||||||||||||||
| Title: | Senior Vice President, General Counsel | ||||||||||||||||