0001616533FALSE00016165332024-02-092024-02-09

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): February 9, 2024
SGH logo2.jpg
SMART GLOBAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Commission File Number 001-38102
Cayman Islands98-1013909
(State or Other Jurisdiction of
Incorporation or Organization)		(I.R.S. Employer
Identification No.)
c/o Walkers Corporate Limited
190 Elgin Avenue
George Town, Grand Cayman
Cayman IslandsKY1-9008
(Address of Principal Executive Offices)(Zip Code)

Registrant’s Telephone Number, Including Area Code: (510) 623-1231
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Ordinary shares, $0.03 par value per shareSGHNasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07     Submission of Matters to a Vote of Security Holders.
SMART Global Holdings, Inc. (the “Company”) held its 2024 Annual General Meeting of Shareholders (the “Annual General Meeting”) on February 9, 2024. The final voting results for each of the items submitted to a shareholder vote at the Annual General Meeting are set forth below.
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. The results of such vote were:

NomineeForWithheldBroker Non-Votes
Sandeep Nayyar39,266,3722,794,1364,838,762
Mary Puma37,183,0674,877,4414,838,762
Maximiliane Straub38,991,4843,069,0244,838,762
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. The results of such vote were:

ForAgainstAbstainBroker Non-Votes
46,209,991431,901257,3780
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. The results of such vote were:

ForAgainstAbstainBroker Non-Votes
40,981,824926,695151,9894,838,762





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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: February 13, 2024SMART Global Holdings, Inc.
By:/s/ Anne Kuykendall
Anne Kuykendall
Senior Vice President and Chief Legal Officer
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v3.24.0.1
Cover
Feb. 09, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Feb. 09, 2024
Entity Registrant Name SMART GLOBAL HOLDINGS, INC.
Entity File Number 001-38102
Entity Incorporation, State or Country Code E9
Entity Tax Identification Number 98-1013909
Entity Address, Address Line One c/o Walkers Corporate Limited
Entity Address, Address Line Two 190 Elgin Avenue
Entity Address, City or Town George Town, Grand Cayman
Entity Address, Country KY
Entity Address, Postal Zip Code KY1-9008
City Area Code 510
Local Phone Number 623-1231
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary shares, $0.03 par value per share
Trading Symbol SGH
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001616533
Amendment Flag false
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