8-K
filed June 2, 2023, 7:59 PM ET
ticker PEN
CIK 0001321732
other material
confidence high
sentiment neutral
materiality 0.10
Penumbra shareholders elect three Class II directors, ratify auditor, and approve say-on-pay at 2023 annual meeting
Penumbra Inc
- Re-elected Arani Bose, Bridget O'Rourke, and Surbhi Sarna as Class II directors with strong majority support (over 25.8M votes for each).
- Ratified Deloitte & Touche as independent auditor for FY2023: 35,135,454 for, 79,089 against, 7,956 abstain.
- Advisory vote on named executive officer compensation approved: 26,815,488 for, 4,084,213 against, 21,240 abstain.
- Advisory vote on frequency of future say-on-pay set to annual: 30,831,408 for one year, 16,852 for two years, 63,352 for three years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Penumbra Inc shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2023-05-31 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
The compensation of the Company’s named executive officers was approved, on an advisory basis, based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 26,815,488 4,084,213 21,240 4,301,558
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Penumbra Inc shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-05-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
The selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra for the fiscal year ending December 31, 2023 was ratified based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 35,135,454 79,089 7,956 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Penumbra Inc shareholders approved Election of Class II Directors at the 2023-05-31 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
The following nominees were elected to serve as Class II directors until the Company’s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director’s death, resignation or removal, based on the following results of voting: Nominee Votes For Votes Withheld Broker Non-Votes Arani Bose, M.D. 29,803,749 1,117,192 4,301,558 Bridget O'Rourke 25,870,311 5,050,630 4,301,558 Surbhi Sarna 26,148,112 4,772,829 4,301,558
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Penumbra Inc shareholders approved Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on the Company’s Named Executive Officer Compensation at the 2023-05-31 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-31
Exact text from the filing
The annual frequency of future advisory votes on the compensation of the Company’s named executive officers was approved, on an advisory basis, based on the following results of voting: One Year Two Years Three Years Abstentions Broker Non-Votes 30,831,408 16,852 63,352 9,329 4,301,558
View on SEC.gov
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