PENUMBRA INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adam Elsesser

PENUMBRA INC.’s own tally for this item (“Elect Director: Adam Elsesser”): 26,909,789 for, 4,354,280 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected to serve as Class III 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 voti…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 19,608,624 for, 968,261 withheld, 241,806 abstained.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

Description as filed by funds: To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Harpreet Grewal

PENUMBRA INC.’s own tally for this item (“Elect Director: Harpreet Grewal”): 26,895,706 for, 4,368,363 withheld, per its Form 8-K filed June 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected to serve as Class III 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 voti…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 19,509,835 for, 1,071,183 withheld, 237,749 abstained.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

Description as filed by funds: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PENUMBRA, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

PENUMBRA INC.’s own tally for this item (“3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. The compensation of the Company's named executive officers”): 29,158,724 for, 2,085,951 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved, on an advisory basis, based on the following results of voting:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 111 managers: 19,351,961 for, 1,576,967 against, 8,598 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 291 managers: 19,939,653 for, 2,153,482 against, 630 not voted, 111 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2024; and

PENUMBRA INC.’s own tally for this item (“2. Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP (PwC) as the independent registered public accounting firm for Penumbra for the fiscal year endin”): 35,126,335 for, 57,530 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of PricewaterhouseCoopers LLP (PwC) as the independent registered public accounting firm for Penumbra for the fiscal year ending December 31, 2024 was ratified based on the following results of voting:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 20,816,487 for, 4,189 against, 8,598 abstained.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.