SharkNinja (SN) Proxy filing summary

Executive summary

• The annual general meeting is scheduled for June 18, 2026, in a hybrid format, allowing both in-person and virtual participation.

• Shareholders will vote on five key proposals, including director appointments, auditor ratification, executive compensation, vote frequency, and amendments to governance documents.

• The company highlights significant growth since its NYSE listing, with net sales up 72.1% and market capitalization rising 250% from 2023 to 2026.

Voting matters and shareholder proposals

• Proposal 1: Re-appointment of seven directors for a term ending at the 2027 annual meeting.

• Proposal 2: Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.

• Proposal 3: Advisory vote on executive compensation (say-on-pay).

• Proposal 4: Advisory vote on frequency of future say-on-pay votes, with the board recommending annual votes.

• Proposal 5: Approval of amendments to the Memorandum and Articles of Association to update shareholder proposal and nomination procedures.

Board of directors and corporate governance

• The board consists of a mix of executive and independent directors, with CJ Xuning Wang as Chairperson and Mark Barrocas as CEO.

• All board committees (Audit, Compensation, Nominating & Corporate Governance) are composed entirely of independent directors.

• The board separates the roles of Chairperson and CEO and has a Lead Independent Director to enhance governance.

• Directors are expected to attend all board and committee meetings, with strong attendance in 2025.