Penguin Solutions annual meeting: Papermaster elected, auditor ratified, say-on-pay approved

Penguin Solutions, Inc.

At Feb 6, 2026 annual meeting, 86.30% of voting power represented; Mark Papermaster elected as Class I director with 42.97M votes for.
Ratification of Deloitte & Touche as independent auditor for FY ending Aug 28, 2026 passed with 50.1M for, 0.47M against.
Non-binding advisory vote on named executive officer compensation approved with 43.63M for, 1.31M against (excl. broker non-votes).
Broker non-votes totaled 5.59M shares on director election and say-on-pay proposals.

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