---
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"
generated_at: "2026-06-06T03:25:30.842134+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-004473
- JSON: https://secwatch.observer/filing/0001628280-24-004473.json
- Plain text: https://secwatch.observer/filing/0001628280-24-004473.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm
- Shareholder Votes
  Penguin Solutions, Inc. shareholders approved Election of Directors at the 2024-02-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-09
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1616533/000162828024004473/0001628280-24-004473-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.