SMART GLOBAL HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Mary Puma

SMART GLOBAL HOLDINGS INC.’s own tally for this item (“Elect Director: Mary Puma”): 37,183,067 for, 4,877,441 withheld, per its Form 8-K filed February 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors 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.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 25,158,349 for, 2,505,708 withheld, 44,037 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Maximiliane Straub

SMART GLOBAL HOLDINGS INC.’s own tally for this item (“Elect Director: Maximiliane Straub”): 38,991,484 for, 3,069,024 withheld, per its Form 8-K filed February 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors 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.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 26,685,948 for, 978,109 withheld, 44,037 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of the three nominees for Class I director to serve until the 2027 annual general meeting of shareholders or until their successors are duly elected and qualified: Sandeep Nayyar

SMART GLOBAL HOLDINGS INC.’s own tally for this item (“Elect Director: Sandeep Nayyar”): 39,266,372 for, 2,794,136 withheld, per its Form 8-K filed February 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal No. 1: Election of Directors 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.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 26,777,181 for, 930,913 withheld.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.

SMART GLOBAL HOLDINGS INC.’s own tally for this item (“3. Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers”): 40,981,824 for, 926,695 against — passed, per its Form 8-K filed February 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers Shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 77 managers: 27,610,377 for, 97,617 against. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2024.

SMART GLOBAL HOLDINGS INC.’s own tally for this item (“2. Ratification of the Selection of the Company's Independent Registered Public Accounting Firm”): 46,209,991 for, 431,901 against — passed, per its Form 8-K filed February 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: Ratification of the Selection of the Company's Independent Registered Public Accounting Firm 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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 27,556,134 for, 151,960 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.