8-K
filed October 18, 2023, 7:59 PM ET
ticker CRDO
CIK 0001807794
other
confidence high
sentiment neutral
materiality 0.10
Credo Technology shareholders elect Class II directors and ratify auditor at 2023 AGM
Credo Technology Group Holding Ltd
- Pantas Sutardja, David Zinsner, and Sylvia Acevedo elected as Class II directors with 99.5M, 101.2M, and 93.6M votes for, respectively.
- Advisory vote on executive compensation frequency: 104.6M favored one year; company will hold annual say-on-pay votes.
- Ernst & Young ratified as independent auditor for fiscal 2024 with 121.3M for, 5.4K against.
- Broker non-votes: 15.9M on director elections and compensation frequency; none on auditor ratification.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Credo Technology Group Holding Ltd shareholders approved Advisory vote on frequency of future shareholder advisory votes on executive compensation at the 2023-10-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Credo Technology Group Holding Ltd shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2023-10-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
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: For Against Abstain 121,254,020 5,431 9,896
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Credo Technology Group Holding Ltd shareholders approved Election of three Class II directors at the 2023-10-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-17
Exact text from the filing
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
View on SEC.gov
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