Penumbra (PEN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, at company headquarters in Alameda, CA.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

• Voting can be completed online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of three Class II director nominees to serve until the 2027 annual meeting: Arani Bose, M.D., Bridget O'Rourke, and Surbhi Sarna.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve named executive officer compensation as disclosed in the proxy statement.

• Proxy holders authorized to vote on any other business that may arise at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all three proposals, including director nominees and auditor ratification.