Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2026 Annual General Meeting of Credo Technology Group Holding Ltd (the “Company”) was held on October 12, 2026. At the 2026 Annual General Meeting, the Company’s shareholders voted on the following proposals, which are described in detail in the Company’s 2026 Proxy Statement as filed on August 25, 2026 (the “Proxy Statement”). 1.…
Filed Oct 16, 2026Accepted Oct 16, 2026, 4:42 PM EDTCIK 1807794Accession 0001628280-26-066139
Credo’s mission is to transform connectivity at scale through fast, reliable and energy-efficient system solutions. Our high-speed copper and optical interconnect products deliver industry-leading power and performance from chip to cluster to meet the ever-expanding data infrastructure demands of AI. Our vertically integrated connectivity portfolio is comprised of our flagship purple ZeroFlap (ZF) Active Electrical Cables (AECs) and ZF optical transceivers; optical components including silicon photonics-based photonic integrated circuits (SiPho PICs) and DSPs; OmniConnect AI memory and chip-to-chip interconnect; and retimers for Ethernet and PCIe - supported by our PILOT diagnostic and analytics software platform. Credo innovations enable our customers to connect the systems that connect the world.
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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.
The 2026 Annual General Meeting of Credo Technology Group Holding Ltd (the “Company”) was held on October 12, 2026. At the 2026 Annual General Meeting, the Company’s shareholders voted on the following proposals, which are described in detail in the Company’s 2026 Proxy Statement as filed on August 25, 2026 (the “Proxy Statement”).
1. A proposal to elect the three (3) Class II director nominees to hold office until the earlier of the 2029 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, with the vote totals rounded to the nearest whole share:
Nominee For Withheld Broker Non-Votes
──────────────────────────────────────────────────────────────────────────
Sylvia Acevedo 107,784,926 11,259,204 30,016,576
Fariba Danesh 117,544,250 1,499,880 30,016,576
Pantas Sutardja 115,178,430 3,865,700 30,016,586
2. A proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. This proposal was approved as set forth below, with the vote totals rounded to the nearest whole share:
For Against Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────
99,131,312 19,220,964 691,854 30,016,576
3. A proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending May 1, 2027. This proposal was approved as set forth below, with the vote totals rounded to the nearest whole share:
For Against Abstain Broker Non-Votes
───────────────────────────────────────────────────────────────
147,849,429 862,964 348,313 0