secwatch / observer
8-K filed June 22, 2026, 4:19 PM ET ticker PEN CIK 0001321732
other confidence high sentiment neutral materiality 0.10

Penumbra shareholders elect all three Class II director nominees, ratify auditor, approve say-on-pay

Penumbra Inc

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 Election of Class II Directors at the 2026-06-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-18
Exact text from the filing
1) Election of Class II Directors . The following nominees were elected to serve as Class II directors until the Company’s 2027 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. 21,137,932 3,772,459 4,350,292 Bridget O'Rourke 23,790,926 1,119,465 4,350,292 Surbhi Sarna 24,232,264 678,127 4,350,292
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 2026-06-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-18
Exact text from the filing
The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra for the fiscal year ending December 31, 2026 was ratified based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 29,208,244 42,529 9,910 N/A
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 Compensation of the Company's Named Executive Officers at the 2026-06-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-18
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 24,113,038 762,612 34,741 4,350,292
View on SEC.gov

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Penumbra Inc filing history →

Source: SEC EDGAR
accession 0001321732-26-000030
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