Credo Technology : Submission of Matters to a Vote of Security Holders - Form 8-K
October 18, 2023 at 01:40 pm
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual General Meeting of Credo Technology Group Holding Ltd (the "Company") was held on October 17, 2023. At the 2023 Annual General Meeting, the Company's shareholders voted on the following proposals, which are described in detail in the Company's 2023 Proxy Statement as filed on August 21, 2023 (the "Proxy Statement").
1.A proposal to elect the three (3) Class II director nominees to hold office until the earlier of the 2026 Annual General Meeting or their resignation or removal. Each of the three (3) Class II director nominees named in the Proxy Statement was elected as set forth below:
Nominee
For
Withheld
Broker Non-Votes
Pantas Sutardja
99,511,489
5,849,690
15,908,168
David Zinsner
101,179,616
4,181,563
15,908,168
Sylvia Acevedo
93,592,287
11,768,892
15,908,168
2.A proposal to select, on an advisory basis, the frequency of future shareholder advisory votes on the compensation of the Company's named executive officers:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
104,635,697
37,612
679,732
8,138
15,908,168
3.A proposal to ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for its fiscal year ending April 27, 2024. This proposal was approved as set forth below:
Credo Technology Group Holding Ltd. published this content on 18 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2023 17:39:07 UTC.
Credo Technology Group Holding Ltd is a Cayman Islands-based holding company. The Company delivers high-speed solutions to break bandwidth barriers on every wired connection in the data infrastructure market. It provides high-speed connectivity solutions that deliver improved power efficiency as data rates and corresponding bandwidth requirements increase exponentially throughout the data infrastructure market. Its connectivity solutions are optimized for optical and electrical Ethernet applications, including the emerging 100 gigabits per second (G), 200G, 400G, 800G and the emerging 1.6 terabits per second (T) port markets. Its products are based on its Serializer/Deserializer (SerDes) and Digital Signal Processor (DSP) technologies. Its product families include integrated circuits (ICs) for the optical and line card markets, active electrical cables (AECs) and SerDes Chiplets. The Companyâs intellectual property (IP) solutions consist primarily of SerDes IP licensing.
CREDO TECHNOLOGY GROUP HOLDING LTD 
