---
schema_version: "secwatch.filing_event.v1"
accession: "0001321732-26-000030"
form_type: "8-K"
ticker: "PEN"
cik: "0001321732"
company_name: "Penumbra Inc"
filed_at: "2026-06-22T20:19:00+00:00"
generated_at: "2026-06-22T20:20:13.856110+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All three Class II director nominees elected: Arani Bose (21.1M for), Bridget O'Rourke (23.8M for), Surbhi Sarna (24.2M for).
- Ratification of PricewaterhouseCoopers as independent auditor approved with 29.2M for, 42,529 against.
- Advisory vote on named executive officer compensation approved with 24.1M for, 762,612 against.

## SEC filing metadata
- accession: 0001321732-26-000030
- form_type: 8-K
- ticker: PEN
- cik: 0001321732
- company_name: Penumbra Inc
- filed_at: 2026-06-22T20:19:00+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1321732/000132173226000030/0001321732-26-000030-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1321732/000132173226000030/pen-20260618.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001321732-26-000030
- JSON: https://secwatch.observer/filing/0001321732-26-000030.json
- Plain text: https://secwatch.observer/filing/0001321732-26-000030.txt

## Key facts
- Shareholder Votes
  Penumbra Inc shareholders approved Election of Class II Directors at the 2026-06-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321732/000132173226000030/0001321732-26-000030-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321732/000132173226000030/0001321732-26-000030-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1321732/000132173226000030/0001321732-26-000030-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.