Penumbra shareholders approve board declassification and supermajority elimination

Penumbra Inc

Board declassification approved by 31,773,328 votes; phase-in over 3 years, fully declassified by 2028.
Supermajority voting requirement eliminated by 31,755,837 votes; replaced with majority standard.
Class I directors Janet Leeds and Thomas Wilder elected with 29.9M and 27.2M votes for, respectively.
Advisory say-on-pay approved with 31.1M votes for (97.7% of votes cast).

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