Cirrus Logic shareholders approve LTIP amendment adding 2.67M shares and officer exculpation

CIRRUS LOGIC, INC.

LTIP amendment approved with 38.1M for, 6.4M against; increases share reserve by 2.67M and extends plan to July 26, 2034.
Certificate of incorporation amendment to permit officer exculpation passed with 37.0M for, 7.4M against.
All eight director nominees elected; highest withhold count was 1.46M for Catherine P. Lego.
Advisory vote on executive compensation approved with 42.5M for, 2.0M against; auditor Ernst & Young ratified with 46.2M for.

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