Cirrus Logic (CRUS) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on July 31, 2026, allowing shareholders to participate, vote, and ask questions online.

• Proxy materials are available electronically, with paper copies upon request, and voting can be done online, by phone, mail, or during the meeting.

• Shareholders of record as of June 1, 2026, are entitled to vote on four key proposals, including director elections and compensation matters.

Voting matters and shareholder proposals

• Four proposals: election of seven directors, ratification of Ernst & Young LLP as auditor, advisory vote on executive compensation, and approval of amendments to the 2018 Long Term Incentive Plan.

• Board recommends voting FOR all director nominees and FOR proposals 2-4.

• Shareholders may submit proposals or director nominations for the 2027 meeting, subject to advance notice and eligibility requirements.

Board of directors and corporate governance

• Board held 12 meetings in fiscal 2026; all directors attended at least 75% of meetings.

• Three standing committees: Audit, Compensation and Human Resources, and Governance and Nominating, all composed of independent directors.

• Six of seven director nominees are independent; board diversity includes gender and ethnic representation.

• Board leadership structure separates CEO and Chair roles to enhance oversight.

• Annual board and committee self-evaluations are conducted.