GSI Technology holds annual meeting; elects all 8 directors, approves amended 2016 equity plan

GSI TECHNOLOGY INC

All eight director nominees elected with strong support; Jack Bradley, Elizabeth Cholawsky, Haydn Hsieh, Kim Le, Ruey Lu, Barbara Nelson, Lee-Lean Shu, Robert Yau.
Stockholders ratified BDO USA as auditor for fiscal year ending March 31, 2022 with 17,556,012 for, 77,080 against.
Advisory vote on executive compensation approved: 13,064,184 for, 318,306 against, 2,020,160 abstentions.
Amended 2016 Equity Incentive Plan approved with 10,224,984 for, 3,156,902 against; plan extends 10-year term and increases share reserve.
Board committees reconstituted: Kim Le chairs Audit; Elizabeth Cholawsky chairs Compensation; Jack Bradley named lead director, chairs Nominating and Governance.

item 5.02 item 5.07 item 9.01

Executive movements

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Appointed

Barbara Nelson

Director

GSIT · GSI TECHNOLOGY INC

Effective: 2021-08-26
Filed: August 27, 2021, 7:59 PM ET

In addition, Kim Le was appointed chair of the Audit Committee, newly elected director Barbara Nelson was assigned to the Nominating and Governance Committee and Jack A. Bradley was designated to serve as lead director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.9

Barbara Nelson was elected as Director at GSI TECHNOLOGY INC.

Action: elected
Role: Director

Exact text from the filing

In addition, Kim Le was appointed chair of the Audit Committee, newly elected director Barbara Nelson was assigned to the Nominating and Governance Committee and Jack A. Bradley was designated to serve as lead director.

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Source: SEC EDGAR

accession 0001104659-21-110511

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