Cirrus Logic Inc.
08/02/2021 | Press release | Distributed by Public on 08/02/2021 14:06
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Cirrus Logic, Inc. (the 'Company') was held on July 30, 2021. At the Annual Meeting, the Company's stockholders voted on the following proposals described in detail in the Company's Proxy Statement, dated June 3, 2021. 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
|
|
John C. Carter
|
44,821,429 | 1,066,515 | 4,604,239 |
|
Alexander M. Davern
|
45,593,062 | 294,882 | 4,604,239 |
|
Timothy R. Dehne
|
44,718,035 | 1,169,909 | 4,604,239 |
|
John M. Forsyth
|
45,247,386 | 640,558 | 4,604,239 |
|
Deirdre R. Hanford
|
45,091,093 | 796,851 | 4,604,239 |
|
Catherine P. Lego
|
44,955,079 | 932,865 | 4,604,239 |
|
David J. Tupman
|
44,469,420 | 1,418,524 | 4,604,239 |
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 26, 2022.
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
| 48,863,329 | 1,572,853 | 56,001 |
Proposal Three: Advisory vote to approve executive compensation.
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
| 44,598,559 | 1,205,970 | 83,415 | 4,604,239 |
Proposal Four: