Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On August 28, 2026, the SemiLEDs Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, holders of the Company’s common stock voted on two proposals: (1) election of five directors to hold office until the 2027 Annual Meeting of Stockholders;…
Filed Aug 31, 2026Accepted Aug 31, 2026, 6:22 AM EDTCIK 1333822Accession 0001193125-26-375307
SemiLEDs develops and manufactures LED chips and LED components for general lighting applications, including street lights and commercial, industrial, system and residential lighting, along with specialty industrial applications such as ultraviolet (UV) curing, medical/cosmetic, counterfeit detection, horticulture, architectural lighting and entertainment lighting. SemiLEDs sells blue, white, green and UV LED chips.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 28, 2026, the SemiLEDs Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, holders of the Company’s common stock voted on two proposals: (1) election of five directors to
hold office until the 2027 Annual Meeting of Stockholders; (2) ratification of the appointment of DLEE Accountancy, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2026.
The final votes cast on the two proposals were as follows:
Proposal 1:
The following individuals were elected to serve as directors of the Company for a one-year term ending with the 2027 Annual Meeting of Stockholders by the votes set forth in the following table:
Votes For Votes Withheld Broker
Non-Votes
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Trung T. Doan 4,826,901 11,642 809,885
Walter Michael Gough 4,828,807 9,736 809,885
Dr. Edward Hsieh 4,828,917 9,626 809,885
Scott R. Simplot 4,815,215 23,328 809,885
Dr. Chris Chang Yu 4,828,923 9,620 809,885
Proposal 2:
The appointment of DLEE Accountancy, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2026 was ratified by the votes set forth in the following table:
Votes For Votes Against Abstain Broker
Non-Votes (1)
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5,623,963 11,398 13,067
(1)
This proposal constituted a routine matter. Therefore, brokers were permitted to vote on this proposal without receipt of instructions from beneficial owners.