Credo Technology Group Holding Ltd filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CRDO
Semiconductors
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 13, 2025
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(Exact name of registrant as specified in its charter)
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Registrant's telephone number, including area code: (408 ) 664-9329
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual General Meeting of Credo Technology Group Holding Ltd (the “Company”) was held on October 13, 2025. At the 2025 Annual General Meeting, the Company’s shareholders voted on the following proposals, which are described in detail in the Company’s 2025 Proxy Statement as filed on August 25, 2025 (the “Proxy Statement”).
1.A proposal to elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal. Each of the three (3) Class I director nominees named in the Proxy Statement was elected as set forth below:
| Nominee | For | Withheld | Broker Non-Votes | ||||||||
| William J. Brennan | 118,615,321 | 5,427,891 | 19,936,565 | ||||||||
| Yat Tung Lam | 117,425,587 | 6,617,625 | 19,936,565 | ||||||||
| Chi Fung Cheng | 117,384,742 | 6,658,470 | 19,936,565 | ||||||||
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:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 116,591,772 | 7,323,034 | 128,406 | 19,936,565 | ||||||||
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 2, 2026. This proposal was approved as set forth below:
| For | Against | Abstain | ||||||
| 143,658,171 | 50,606 | 271,000 | ||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Credo Technology Group Holding Ltd | ||||||||
| Date: October 16, 2025 | By: | /s/ James Laufman | ||||||
| James Laufman | ||||||||
| Chief Legal Officer | ||||||||