Cirrus Logic (CRUS) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 11:00 A.M. Central Time and conducted virtually, enabling broad stockholder participation.

• The agenda included election of directors, ratification of the auditor, advisory vote on executive compensation, and approval of an amended incentive plan.

• Directors, executive officers, and representatives from the independent auditor and outside counsel were introduced.

Board and executive committee updates

• Seven board nominees were presented for election, with biographies included in the proxy statement.

• The board recommended approval of all proposals, including the amendment to the long-term incentive plan.

Shareholder proposals

• Proposals included electing seven directors, ratifying Ernst & Young as auditor for FY 2027, approving executive compensation, and amending the 2018 Long Term Incentive Plan.