Not independent
Tenure on this board
5.3 yrs
Also a director at
Cadence Design Systems Inc (CDNS)Seagate Technology Holdings PLC (STX)
Meeting calendar
PENG · Annual meeting · Friday, February 6, 2026
Penguin Solutions Inc
2 nominees · 3 ballot items.
Election of two Class I directors, ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 28, 2026, and advisory approval of the compensation of our Named Executive Officers (Say-on-Pay).
Market cap
$3.1B
1Y TSR
+191.3%
Board grade
B
Record date
Dec 8, 2025
Filing
DEF 14A
Meeting concluded · Feb 6, 2026
Follow how the vote landed and what changed on Penguin Solutions Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors (Class I
ManagementBoard: FORNominates two Class I directors, Mark Adams and Mark Papermaster, to serve until the 2029 annual meeting; the two nominees with the highest FOR votes will be elected to the Board.
- 2
Ratification of the Appointment of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending August 28, 2026.
- 3
Approval, on a Non-Binding Advisory Basis, of the Compensation of Our Named Executive Officers
ManagementBoard: FORAdvisory (non-binding) vote to approve the compensation of Penguin Solutions’ Named Executive Officers as disclosed in the Proxy Statement.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
3.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Curated Wealth Partners LLC | 1.5% | 744,658 | $745K |
| 2 | CWA Asset Management Group, LLC | 0.1% | 60,179 | $5M |
| 3 | Central Pacific Bank - Trust Division | 0.0% | 18,976 | $1M |
| 4 | Unique Wealth Strategies, LLC | 0.0% | 13,636 | $1M |
| 5 | Tactive Advisors, LLC | 0.0% | 9,822 | $747K |
| 6 | FNY Investment Advisers, LLC | 0.0% | 9,396 | $714K |
| 7 | WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 0.0% | 8,197 | $642K |
| 8 | GAMMA Investing LLC | 0.0% | 5,065 | $385K |
| 9 | Plan A Wealth LLC | 0.0% | 4,402 | $335K |
| 10 | Versant Capital Management, Inc | 0.0% | 2,027 | $154K |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Penguin Solutions Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Agilysys IncAGYS
Annual meeting·Sep 2, 2026·$3.0B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.7B
Liveramp Holdings IncRAMP
Special meeting·Aug 17, 2026·$2.3B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.5B
Pagaya Technologies LtdPGY
Annual meeting·Aug 17, 2026·$1.4B
Global Business Travel Group IncGBTG
Special meeting·Aug 3, 2026·$4.9B
Reference
Frequently asked questions
- When is the Penguin Solutions Inc 2026 annual meeting?
- Penguin Solutions Inc (PENG) holds its 2026 annual shareholder meeting on Friday, February 6, 2026.
- What is the record date for the Penguin Solutions Inc 2026 meeting?
- The record date for the Penguin Solutions Inc 2026 meeting is Monday, December 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Penguin Solutions Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Penguin Solutions Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Penguin Solutions Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Penguin Solutions Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.