Cirrus Logic, Inc 8-K, filed Aug 4, 2020
Cirrus Logic, Inc. (CRUS)
8-K
2020-08-04
For: 2020-07-31
View Original
Added on
April 08, 2026
About this 8-K
Cirrus Logic, Inc filed this 8-K on August 4, 2020, reporting on events of July 31, 2020.
Items reported
- Item 5.07: Shareholder vote results
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 31, 2020
Commission File Number 0-17795
| (Exact name of Registrant as specified in its charter) | ||||||||||||||
| (State or Other Jurisdiction of Incorporation or Organization) | (IRS Employer Identification No.) | |||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||||||||||||||
Registrant’s telephone number, including area code: | ||||||||||||||||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(g) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Cirrus Logic, Inc. (the “Company”) was held on July 31, 2020 . 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, 2020. 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 | 47,233,324 | 1,002,082 | 4,938,722 | |||||||||||||||||
| Alexander M. Davern | 47,979,954 | 255,452 | 4,938,722 | |||||||||||||||||
| Timothy R. Dehne | 47,114,384 | 1,121,022 | 4,938,722 | |||||||||||||||||
| Deirdre R. Hanford | 47,579,483 | 655,923 | 4,938,722 | |||||||||||||||||
| Catherine P. Lego | 47,904,485 | 330,921 | 4,938,722 | |||||||||||||||||
| Jason P. Rhode | 47,642,862 | 592,544 | 4,938,722 | |||||||||||||||||
| Alan R. Schuele | 47,569,605 | 665,801 | 4,938,722 | |||||||||||||||||
| David J. Tupman | 47,405,457 | 829,949 | 4,938,722 | |||||||||||||||||
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 27, 2021.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 50,821,144 | 2,168,653 | 184,331 | ||||||||||||||||||
Proposal Three: Advisory vote to approve executive compensation.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 45,850,833 | 2,167,228 | 217,345 | 4,938,722 | |||||||||||||||||
Proposal Four: Approval of the First Amendment to the 2018 Long Term Incentive Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||||||||
| 43,851,907 | 4,173,054 | 210,445 | 4,938,722 | |||||||||||||||||
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: | August 4, 2020 | By: | /s/ Thurman K. Case | |||||||||||||||||
| Name: | Thurman K. Case | |||||||||||||||||||
| Title: | Vice President, Chief Financial Officer and Principal Accounting Officer | |||||||||||||||||||