Puma Biotechnology (PBYI) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 11, 2025, at the company's Los Angeles office.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

• Shareholders of record as of April 21, 2025, are eligible to vote at the meeting.

Voting matters and shareholder proposals

• Election of eight director nominees for a one-year term is on the agenda.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory (non-binding) vote to approve executive compensation as described in the proxy statement.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Eight director nominees listed for election, including Alan H. Auerbach, Alessandra Cesano, Allison Dorval, Michael P. Miller, Jay M. Moyes, Adrian M. Senderowicz, Brian Stuglik, and Troy E. Wilson.