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Get filing alertsSharkNinja shareholders approve governance amendments, re-elect all directors at 2026 annual meeting
Filed June 18, 2026 · Period ending June 18, 2026 · ~1 min read
Key Changes
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Director Chi Kin Max Hui re-elected with 78.7% support, facing 21.3% opposition—the highest among seven nominees who otherwise received over 98% approval.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Say-on-pay approved with 92.6% of votes cast (115,503,073 for vs. 9,231,410 against), representing 81.6% of shares outstanding.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Shareholders approved amendments to governing documents updating shareholder proposal and director nomination procedures, aligning advance notice periods with U.S. market practice.
Item 5.03 — Amendments to Articles of Incorporation or Bylaws verify on EDGAR → -
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Ernst & Young LLP ratified as independent auditor with 99.5% approval; shareholders selected annual say-on-pay frequency with 99.3% support.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Annual meeting achieved 95.23% shareholder turnout (134,828,408 of 141,568,925 shares represented).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
SharkNinja held its 2026 annual meeting on June 18, 2026, with strong 95.23% shareholder participation. All seven director nominees were re-elected, though director Chi Kin Max Hui faced notably higher opposition at 21.3% compared to the other six directors who each received over 98% support. The elevated opposition to Hui may warrant board attention to understand shareholder concerns.
Shareholders approved the company's executive compensation program with 92.6% of votes cast in favor (81.6% of shares outstanding), a healthy result indicating broad acceptance of the pay structure. The meeting also ratified Ernst & Young LLP as auditor with 99.5% approval and selected annual say-on-pay votes going forward.
Separately, shareholders approved amendments to the company's governing documents that update disclosure requirements for shareholder proposals and director nominations, aligning advance notice periods with standard U.S. market practice. The amendments became effective immediately upon approval. These are routine governance updates with no material impact on operations or shareholder rights.
Section-by-Section Diff
Event · Item 5.03 — Amendments to Articles of Incorporation or Bylaws
Item 5.03 — Amendments to Articles of Incorporation or Bylaws filed; see Key Changes for terms.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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. The Amendment and Restatement became effective upon the approval by shareholders of the resolution to approve the Amendment and Restatement on June 18, 2026.
Shareholders approved changes to the company's governing documents on June 18, 2026. The amendments update disclosure requirements for shareholder proposals and director nominations, align advance notice periods with market practice for U.S. companies, and include other immaterial changes. The amendments became effective immediately upon shareholder approval.
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
SharkNinja held its 2026 annual meeting with 95.23% shareholder turnout, approving all seven director nominees, auditor ratification, and say-on-pay.
Added in current filing · verify on EDGAR →
115,503,0739,231,41045,12610,048,799
Executive compensation received non-binding approval with 92.6% of votes cast in favor (115,503,073 for vs. 9,231,410 against). This represents 81.6% support based on the 141,568,925 shares outstanding, indicating broad shareholder acceptance of the compensation program.
Show 2 minor / wording changes
Added in current filing · verify on EDGAR →
134,155,87837,480635,050
Shareholders ratified Ernst & Young LLP as the independent auditor for fiscal 2026 with 99.5% approval (134,155,878 for vs. 37,480 against). This represents 94.8% support based on the 141,568,925 shares outstanding.
Added in current filing · verify on EDGAR →
123,853,354205,886639,47580,89410,048,799
Shareholders selected annual say-on-pay votes with 99.3% support (123,853,354 for "One Year" vs. 205,886 for "Two Years" and 639,475 for "Three Years"). The board confirmed it will conduct annual advisory votes going forward. Separately, shareholders approved an amendment to the company's articles of association with 99.6% approval.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify