GSI Technology Inc.
08/21/2026 | Press release | Distributed by Public on 08/21/2026 14:06
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on August 20, 2026. At the annual meeting, the matters set forth below were submitted to a vote of the Company's stockholders. The final tally of shares voted for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
| 1. | The Company's stockholders elected the following five persons to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, with the votes cast as follows: |
| Director Nominees | For | Withhold | Broker Non-Vote | |||||||||
| Elizabeth Cholawsky | 15,450,100 | 753,629 | 9,535,179 | |||||||||
| Haydn Hsieh | 15,086,815 | 1,116,914 | 9,535,179 | |||||||||
| Ruey L. Lu | 14,807,220 | 1,396,509 | 9,535,179 | |||||||||
| Lee-Lean Shu | 15,458,859 | 744,870 | 9,535,179 | |||||||||
| Ronald R. Steger | 15,453,726 | 750,003 | 9,535,179 | |||||||||
| 2. | The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027, with the votes cast as follows: |
| Votes For: | 25,328,122 | |||
| Votes Against: | 236,149 | |||
| Abstentions: | 174,637 | |||
| Broker Non-Votes: | 0 |
GSI Technology Inc. published this content on August 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 21, 2026 at 20:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]