---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-005193"
form_type: "8-K"
ticker: "PENG"
cik: "0001616533"
company_name: "Penguin Solutions, Inc."
filed_at: "2025-02-12T23:59:59+00:00"
generated_at: "2026-05-26T22:53:33.603180+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Penguin Solutions shareholders elect directors, approve auditor and say-on-pay at 2025 AGM

## Summary
- Class II directors Min Yong Ha (38.2M for, 1.95M against) and Penelope Herscher (37.5M for, 2.69M against) elected.
- Ratification of Deloitte & Touche as independent auditor for FY2025 approved with 45.3M for, 0.77M against.
- Non-binding advisory say-on-pay approved with 39.4M for, 0.73M against (1.5% against).
- Frequency of say-on-pay set to one year (38.7M votes for one year) as recommended by board.
- All proposals passed; broker non-votes were ~5.9M on director and say-on-pay items.

## SEC filing metadata
- accession: 0001628280-25-005193
- form_type: 8-K
- ticker: PENG
- cik: 0001616533
- company_name: Penguin Solutions, Inc.
- filed_at: 2025-02-12T23:59:59+00:00
- event_type: other_material
- 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/1616533/000162828025005193/0001628280-25-005193-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1616533/000162828025005193/peng-20250207.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-005193
- JSON: https://secwatch.observer/filing/0001628280-25-005193.json
- Plain text: https://secwatch.observer/filing/0001628280-25-005193.txt

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