{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-24-004473","form_type":"8-K","ticker":"PENG","cik":"0001616533","company_name":"Penguin Solutions, Inc.","filed_at":"2024-02-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:24.814623+00:00","generated_at":"2026-06-06T03:25:30.842134+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"SGH shareholders elect three Class I directors, ratify auditor, approve say-on-pay at 2024 AGM","bullets":["Sandeep Nayyar elected with 39,266,372 votes for; Mary Puma with 37,183,067; Maximiliane Straub with 38,991,484.","Ratification of Deloitte & Touche as auditor: 46,209,991 for, 431,901 against, 257,378 abstain.","Advisory vote on named executive officer compensation approved: 40,981,824 for, 926,695 against, 151,989 abstain.","All proposals passed with broker non-votes on director elections and say-on-pay."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-24-004473","json":"https://secwatch.observer/filing/0001628280-24-004473.json","markdown":"https://secwatch.observer/filing/0001628280-24-004473.md","text":"https://secwatch.observer/filing/0001628280-24-004473.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/sgh-20240209.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-06T03:25:30.842134+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2b9777842339a937d091be6aa8121bd41a36c36f","claim":"Penguin Solutions, Inc. shareholders approved Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm at the 2024-02-09 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-09"}],"fact_type":"shareholder_vote"},{"claim_id":"60d0a2358d89013f5780684088849161b4ed159a","claim":"Penguin Solutions, Inc. shareholders approved Election of Directors at the 2024-02-09 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-09"}],"fact_type":"shareholder_vote"},{"claim_id":"cee693b5d126ea8122a88534ad60db948b0feeda","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-02-09"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}