secwatch / observer
8-K filed February 13, 2024, 6:59 PM ET ticker PENG CIK 0001616533
other confidence high sentiment neutral materiality 0.15

SGH shareholders elect three Class I directors, ratify auditor, approve say-on-pay at 2024 AGM

Penguin Solutions, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Penguin Solutions, Inc. shareholders approved Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm at the 2024-02-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-02-09
Exact text from the filing
Shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 30, 2024. The results of such vote were: For Against Abstain Broker Non-Votes 46,209,991 431,901 257,378 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Penguin Solutions, Inc. shareholders approved Election of Directors at the 2024-02-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-02-09
Exact text from the filing
Shareholders elected each of the three nominees for Class I director to serve until the Company’s 2027 annual general meeting of shareholders or until their successors are duly elected and qualified. The results of such vote were: Nominee For Withheld Broker Non-Votes Sandeep Nayyar 39,266,372 2,794,136 4,838,762 Mary Puma 37,183,067 4,877,441 4,838,762 Maximiliane Straub 38,991,484 3,069,024 4,838,762
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Penguin Solutions, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2024-02-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-02-09
Exact text from the filing
Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The results of such vote were: For Against Abstain Broker Non-Votes 40,981,824 926,695 151,989 4,838,762
View on SEC.gov

563 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Penguin Solutions, Inc. filing history →

Source: SEC EDGAR
accession 0001628280-24-004473
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