

| PENGUIN SOLUTIONS INC. | 07/02/2025 AGM | |
|---|---|---|
| 1a | Elect Min Yong Ha - Non-Executive Director | For |
| 1b | Elect Penelope Herscher - Chair (Non Executive) | Oppose |
| 2 | Re-appoint Deloitte LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |