Item 5.07. Submission of Matters to a Vote of Security Holders.

(a)Penumbra, Inc. ("Penumbra" or the "Company") held its Annual Meeting of Stockholders on June 1, 2022 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the close of business on April 8, 2022, the record date for the Annual Meeting, there were 37,672,649 shares of the Company's common stock, par value $0.001 per share, outstanding and entitled to vote, and 34,402,545 of such shares were voted in person or by proxy at the Annual Meeting on the proposals described below.

(b)At the Annual Meeting, Penumbra's stockholders voted on the following three proposals, each of which is described in more detail in the Company's


  Definitive Proxy Statement on Schedule 14A   filed with the Securities and
Exchange Commission on April 20, 2022. The number of votes cast with respect to
each proposal was as indicated below:
1)     Election of Class I Directors. The following nominees were elected to serve as Class I
       directors until the Company's 2025 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
Don Kassing         25,603,216         4,388,873             4,410,456
Janet Leeds         22,692,682         7,299,407             4,410,456
Thomas Wilder       25,730,029         4,262,060             4,410,456


2)     Ratification of Selection of Independent Registered Public Accounting Firm. The
       selection of Deloitte & Touche LLP as the independent registered public accounting
       firm for Penumbra for the fiscal year ending December 31, 2022 was ratified based on
       the following results of voting:


 Votes For        Votes Against       Abstentions        Broker Non-Votes
 34,315,964          79,707              6,874                 N/A


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 was approved, on an
       advisory basis, based on the following results of voting:


 Votes For        Votes Against       Abstentions        Broker Non-Votes
 27,337,932         2,642,692            11,465             4,410,456

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