株探米国株
英語
エドガーで原本を確認する
FALSE000077240600007724062025-07-292025-07-29




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 29, 2025
Commission File Number
  CIRRUS LOGIC, INC.
(Exact name of Registrant as specified in its charter)
Delaware   000-17795   77-0024818
(State or Other Jurisdiction of
Incorporation or Organization)		 (Commission File Number) (IRS Employer
Identification No.)
800 W. 6th Street Austin, TX 78701
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code:
(512)
851-4000
 
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class   Trading Symbol   Name of each exchange on which registered
Common stock, $0.001 par value CRUS The NASDAQ Stock Market LLC
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 the Company was held on July 29, 2025. At the Annual Meeting, the Company’s stockholders voted on the following proposals described in detail in the Company’s Proxy Statement, dated June 4, 2025. 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
Alexander M. Davern 41,987,904 390,053 4,171,006
John M. Forsyth 42,079,942 298,015 4,171,006
Raghib Hussain 42,238,964 138,993 4,171,006
Duy-Loan Le 41,491,930 886,027 4,171,006
Catherine P. Lego 40,371,132 2,006,825 4,171,006
William D. Mosley 41,248,104 1,129,853 4,171,006
David J. Tupman 39,922,117 2,455,840 4,171,006

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 28, 2026.

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
43,969,121 2,460,055 119,787

Proposal Three: Advisory vote to approve named executive officer compensation.

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
39,995,127 2,222,388 160,442 4,171,006
our:



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: July 30, 2025 By: /s/ Gregory S. Thomas
  Name: Gregory S. Thomas
  Title: Senior Vice President, General Counsel