01—Abstract
Summary
Summary of the 6-K filed June 20, 2025. Cited figures are marked; the original filing is the authoritative source.
SharkNinja, Inc. filed a Form 6-K on June 20, 2025 reporting the results of its 2025 Annual General Meeting of Shareholders, held in person at 89 A St., Needham, MA and virtually.
As of the April 28, 2025 record date, 141,041,197 Ordinary Shares were issued and outstanding and entitled to vote, and 119,722,726 shares, representing 84.88%a of the votes, were present in person, virtually, or by proxy. Two matters were acted upon, and both were approved by shareholders. Shareholders re-appointed all seven director nominees: Mark Barrocas, Kathryn J.
Barton, Peter Feld, Chi Kin Max Hui, Dennis Paul, Barney Tianhao Wang, and Timothy R. Warner. Support varied across nominees.
Barney Tianhao Wang received the most votes against (6,845,958), and Chi Kin Max Hui received 3,632,712 votes against, while the remaining nominees received fewer against votes. Shareholders also ratified the appointment of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2025, with 119,358,369 votes for, 349,895 against, and 14,462 abstentions. The filing does not contain financial performance results.
02—Key points
Key Highlights
- Annual General Meeting held June 20, 2025 in Needham, MA and virtually; 119,722,726 shares (84.88% of votes) were present, in person, virtually, or by proxy
- Record date April 28, 2025: 141,041,197 Ordinary Shares issued and outstanding and entitled to vote
- All seven director nominees re-appointed: Mark Barrocas, Kathryn J. Barton, Peter Feld, Chi Kin Max Hui, Dennis Paul, Barney Tianhao Wang, and Timothy R. Warner
- Barney Tianhao Wang drew the largest opposition among nominees, with 6,845,958 votes against
- Ernst & Young LLP ratified as independent registered accounting firm for fiscal year ending December 31, 2025 (119,358,369 for; 349,895 against; 14,462 abstain)
- Both shareholder proposals were approved; the filing reports no financial results
03—Questions
Frequently Asked Questions
What matters did shareholders vote on at the 2025 Annual General Meeting?
Shareholders voted on two items: the re-appointment of seven director nominees and the ratification of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2025. Both were approved.
How many shares participated in the vote?
119,722,726 Ordinary Shares, representing 84.88% of the votes of the 141,041,197 issued and outstanding Ordinary Shares entitled to vote as of the April 28, 2025 record date, were present in person, virtually, or by proxy.
Which director nominee received the most opposition?
Barney Tianhao Wang received the most votes against at 6,845,958, with 112,818,753 votes for and 58,015 abstentions. Chi Kin Max Hui had the next highest opposition at 3,632,712 votes against.
Who is the company's independent auditor for 2025?
Shareholders ratified Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2025.
04—Continue