Credo Technology Group Holding Ltd

1. 1

   Election of Three Class II Directors

   ManagementBoard: FOR

   Elect Sylvia Acevedo, Fariba Danesh, and Pantas Sutardja as Class II directors to serve until the earlier of the 2029 Annual General Meeting or their resignation or removal.

2. 2

   Advisory Vote to Approve the Compensation of Named Executive Officers

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.

   More detail

   Proposal 2 asks shareholders to approve, on a non-binding advisory basis, the overall compensation of Credo’s named executive officers. The resolution covers compensation disclosed under Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and related narrative. It does not seek approval of any single pay element or individual executive, but rather shareholder views on the compensation program as a whole. Management states that the vote provides information about investor sentiment that the Compensation Committee can consider in current and future compensation decisions. The Company’s stated compensation objectives are to attract, retain, and motivate talent, pay for performance, and align executives with shareholders through equity ownership and performance-based awards. Fiscal 2026 compensation included base salaries, annual bonuses tied primarily to revenue and non-GAAP net income growth plus individual objectives, and special performance-based equity awards for certain executives. The proxy highlights strong fiscal 2026 performance, including 206% revenue growth and 805% GAAP net income growth, as context for compensation outcomes. The Company also describes governance safeguards such as independent compensation oversight, use of an independent consultant, clawback provisions, stock ownership guidelines, anti-hedging rules, and double-trigger change-in-control protections. Approximately 94% of votes cast approved the prior year’s say-on-pay proposal, and the Company says it made no changes specifically because of that result. The Board unanimously recommends voting FOR the proposal, while emphasizing that the advisory result is not binding but will be considered by the Board and Compensation Committee.

3. 3

   Ratification of Selection of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Ernst & Young LLP as Credo’s independent registered public accounting firm for the fiscal year ending May 1, 2027.

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When is the Credo Technology Group Holding Ltd 2026 annual meeting?

Credo Technology Group Holding Ltd (CRDO) holds its 2026 annual shareholder meeting on Monday, October 12, 2026.

What is the record date for the Credo Technology Group Holding Ltd 2026 meeting?

The record date for the Credo Technology Group Holding Ltd 2026 meeting is Thursday, August 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Credo Technology Group Holding Ltd's 2026 meeting?

The board is presenting 3 director nominees at the Credo Technology Group Holding Ltd 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Credo Technology Group Holding Ltd 2026 meeting?

Shareholders will vote on 3 proposals at the Credo Technology Group Holding Ltd 2026 meeting, each tagged with who proposed it and the board's recommendation.