PENUMBRA INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect the nominees for Class I director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Janet Leeds

PENUMBRA INC.’s own tally for this item (“Elect Director: Janet Leeds”): 29,898,505 for, 1,905,327 withheld, per its Form 8-K filed May 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected to serve as Class I directors until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director's death, resignation or removal, based on the following results of voting:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 19,330,918 for, 496,848 withheld, 5,082 abstained, 58 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To elect the nominees for Class I director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Thomas Wilder

PENUMBRA INC.’s own tally for this item (“Elect Director: Thomas Wilder”): 27,191,672 for, 4,612,160 withheld, per its Form 8-K filed May 30, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected to serve as Class I directors until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director's death, resignation or removal, based on the following results of voting:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 17,343,761 for, 375,067 withheld, 2,114,020 abstained, 58 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to phase in the declassification of Penumbra, Inc.'s Board of Directors, and

PENUMBRA INC.’s own tally for this item (“4. Approval of an amendment to the Company's Restated Certificate of Incorporation (the "Charter") to phase in the declassification of the Company's Board of Directors. The amendment to the Charter”): 31,773,328 for, 25,623 against — passed, per its Form 8-K filed May 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Charter was approved based on the following results of voting:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 19,835,176 for, 0 against, 0 abstained, 58 not voted.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO PENUMBRA, INC.'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS.

PENUMBRA INC.’s own tally for this item (“5. Approval of an amendment to the Charter to eliminate the supermajority voting requirements. The amendment to the Charter”): 31,755,837 for, 42,946 against — passed, per its Form 8-K filed May 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Charter was approved based on the following results of voting:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 19,837,676 for, 0 against, 0 abstained, 58 not voted.

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement.

PENUMBRA INC.’s own tally for this item (“3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. The compensation of the Company's named executive officers”): 31,081,357 for, 707,810 against — passed, per its Form 8-K filed May 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved, on an advisory basis, based on the following results of voting:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PENUMBRA INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (5 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 120 managers: 19,704,393 for, 117,502 against, 8,763 abstained, 58 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 339 managers: 21,800,662 for, 563,459 against, 35 abstained, 2,168 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2025;

PENUMBRA INC.’s own tally for this item (“2. Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra for the fiscal year ending Dece”): 35,592,553 for, 99,082 against — passed, per its Form 8-K filed May 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra for the fiscal year ending December 31, 2025 was ratified based on the following results of voting:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PENUMBRA INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (4 managers, 4,518 for).

The 120 asset managers below reported 19,819,219 for, 2,676 against, 8,763 abstained, 58 not voted.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.