Cirrus Logic adopts proxy access bylaw allowing 3% holders to nominate directors

CIRRUS LOGIC, INC.

Proxy access: stockholder/group of up to 20 owning 3% for 3 years may nominate up to 2 or 20% of board.
Revised advance notice procedures and disclosure rules for director nominations and stockholder proposals.
Bylaws now require Securities Act claims be brought in U.S. District Court.
Amendments effective March 8, 2023; full text filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CIRRUS LOGIC, INC.: Amended and restated bylaws to add proxy access, revise advance notice procedures, and require Securities Act claims to be brought in federal court (effective 2023-03-08).

Change: bylaw amendment
Effective: 2023-03-08

Exact text from the filing

Upon recommendation of the Governance and Nominating Committee, the Board of Directors of the Company (the “Board”) approved an amendment and restatement of the Company’s bylaws (“Bylaws”) effective March 8, 2023

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CIRRUS LOGIC, INC. filing history →

Source: SEC EDGAR

accession 0000772406-23-000009

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