8-K
filed June 18, 2026, 4:33 PM ET
ticker SN
CIK 0001957132
other
confidence high
sentiment neutral
materiality 0.30
SharkNinja shareholders approve bylaw amendments, re-elect directors at annual meeting
SharkNinja, Inc.
- 95.23% quorum at June 18 AGM; all seven director nominees re-elected, including Mark Barrocas and Kathryn J. Barton.
- Shareholders ratified Ernst & Young as independent auditor for FY 2026 with 134.2M for, 37K against.
- Non-binding advisory vote on executive compensation approved (115.5M for, 9.2M against); future votes set to annual frequency.
- Amendment to Articles of Association approved (124.3M for, 448K against) to update shareholder proposal and nomination procedures.
- Changes include aligning advance notice period with domestic issuer market practice and other immaterial updates.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
SharkNinja, Inc.: Shareholders approved an amendment and restatement of the Amended and Restated Memorandum and Articles of Association to update advance notice provisions for shareholder proposals and director nominations, and make other immaterial changes (effective 2026-06-18).
- Change
- charter amendment
- Effective
- 2026-06-18
Exact text from the filing
On June 18, 2026, as described below, upon the recommendation of the Board of Directors (the “Board”) of SharkNinja, Inc. (the “Company”), the Company’s shareholders approved an amendment and restatement (the “Amendment and Restatement”) of its Amended and Restated Memorandum and Articles of Association to update the disclosures required from shareholders to propose business or nominate directors for appointment at the Company’s annual general meeting, align the advance notice period for shareholders to notify the Company of such business proposals or director nominations with market practice for domestic issuers, and make other immaterial changes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SharkNinja, Inc. shareholders approved Election of seven directors at the 2026-06-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
1. Shareholders re-appointed all of the seven nominees for directors, in each case to hold office in accordance with the Company’s Amended and Restated Memorandum and Articles of Association. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE Mark Barrocas 123,533,281 1,174,449 71,879 10,048,799 Kathryn J. Barton 120,251,450 4,456,602 71,557 10,048,799 Peter Feld 123,888,797 818,633 72,179 10,048,799 Chi Kin Max Hui 98,131,389 26,564,567 83,653 10,048,799 Barney Tianhao Wang 123,177,599 1,529,963 72,047 10,048,799 Timothy R. Warner 104,937,676 19,757,587 84,346 10,048,799 Jason M. Wortendyke 123,859,380 847,496 72,733 10,048,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SharkNinja, Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered accounting firm for fiscal year ending December 31, 2026 at the 2026-06-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
2. Shareholders ratified the appointment of Ernst & Young LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2026. The voting results were as follows: FOR AGAINST ABSTAIN 134,155,878 37,480 635,050
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SharkNinja, Inc. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2026-06-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
4. Shareholders selected, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as “One Year”. The voting results were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTE 123,853,354 205,886 639,475 80,894 10,048,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SharkNinja, Inc. shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2026-06-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
3. Shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 115,503,073 9,231,410 45,126 10,048,799
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SharkNinja, Inc. shareholders approved Amendment and Restatement of the Company's Amended and Restated Memorandum and Articles of Association at the 2026-06-18 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
5. Shareholders approved an Amendment and Restatement of the Company’s Amended and Restated Memorandum and Articles of Association. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 124,285,821 448,385 45,403 10,048,799
View on SEC.gov
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