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Penumbra, Inc.

June 19, 2026 Author: Phil Ratcliff PEN
Item Proposal Vote
1 To elect the nominees for Class II director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
1.01 Arani Bose, M.D. Withhold
1.02 Bridget O'Rourke ✓ For
1.03 Surbhi Sarna ✓ For
2 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2026. ✓ For
3 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. ✓ For
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