8-K
filed July 31, 2023, 7:59 PM ET
ticker CRUS
CIK 0000772406
other
confidence high
sentiment neutral
materiality 0.15
Cirrus Logic annual meeting results: all directors elected, EY ratified, say-on-pay approved
CIRRUS LOGIC, INC.
- All eight director nominees elected; highest votes for John M. Forsyth (45,983,121), fewest for Alexander M. Davern (41,903,426).
- Ratification of Ernst & Young LLP as independent auditor approved with 47,944,779 votes for, 1,785,803 against.
- Advisory vote on executive compensation approved with 44,592,684 votes for, 1,446,805 against.
- Advisory vote on say-on-pay frequency: one year chosen (44,314,387 votes); company will hold annual say-on-pay votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIRRUS LOGIC, INC. shareholders approved Advisory vote to approve executive compensation at the 2023-07-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-28
Exact text from the filing
Proposal Three: Advisory vote to approve executive compensation. Votes For Votes Against Votes Abstained Broker Non-Votes 44,592,684 1,446,805 73,613 3,673,372
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIRRUS LOGIC, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024 at the 2023-07-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-28
Exact text from the filing
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 30, 2024. Votes For Votes Against Votes Abstained Broker Non-Votes 47,944,779 1,785,803 55,892
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIRRUS LOGIC, INC. shareholders approved Advisory vote on the frequency of future advisory votes to approve executive compensation at the 2023-07-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-07-28
Exact text from the filing
Proposal Four: Proposal Four: Advisory vote on the frequency of future advisory votes to approve executive compensation. One Year Two Years Three Years Abstain Broker Non-Votes 44,314,387 24,556 1,737,181 36,978 3,673,372
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CIRRUS LOGIC, INC. shareholders approved Election of Directors at the 2023-07-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-28
Exact text from the filing
Proposal One: Election of Directors. Name Votes For Votes Withheld Broker Non-Votes Alexander M. Davern 41,903,426 4,209,676 3,673,372 Timothy R. Dehne 44,748,536 1,364,566 3,673,372 John M. Forsyth 45,983,121 129,981 3,673,372 Deirdre R. Hanford 45,651,190 461,912 3,673,372 Raghib Hussain 45,914,720 198,382 3,673,372 Duy-Loan T. Le 39,523,263 6,589,839 3,673,372 Catherine P. Lego 40,233,152 5,879,950 3,673,372 David J. Tupman 45,413,755 699,347 3,673,372
View on SEC.gov
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