0001438934-26-001879.txt : 20260827 0001438934-26-001879.hdr.sgml : 20260827 20260826193707 ACCESSION NUMBER: 0001438934-26-001879 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20260630 FILED AS OF DATE: 20260827 DATE AS OF CHANGE: 20260826 EFFECTIVENESS DATE: 20260827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETF Series Solutions CENTRAL INDEX KEY: 0001540305 ORGANIZATION NAME: EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1112 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22668 FILM NUMBER: 261324602 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 0001540305 S000065204 The Acquirers Fund C000211051 The Acquirers Fund ZIG N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001540305 XXXXXXXX N-1A 06/30/2026 S000065204 C000211051 YEAR 2026 ETF Series Solutions 414-516-1564

615 East Michigan Street Milwaukee WI 53202

Kristina R. Nelson

ETF Series Solutions 615 East Wisconsin Ave Milwaukee WI 53202

FUND VOTING REPORT 811-22668 N 0 1 S000065204 The Acquirers Fund 5493008BB0X0GYS3UI50 ETF Series Solutions Kristen Weitzel Kristen Weitzel Principal Executive Officer 08/26/2026 PROXY VOTING RECORD 2 BRD017_0001540305_2026.xml VOTE TABLE ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER166750FOR16675FORS000065204 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER166750FOR16675FORS000065204 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Election of Class I Director Jay L. SchottensteinDIRECTOR ELECTIONSISSUER602850FOR60285FORS000065204 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER602850FOR60285FORS000065204 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve, on a non-binding, advisory basis, the Fiscal 2025 compensation of the Company's named executive officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER602850FOR60285FORS000065204 AMERICAN EAGLE OUTFITTERS, INC.02553E106US02553E106406/26/2026Approve an amendment and restatement of the Company's 2023 Stock Award and Incentive Plan to increase the number of authorized shares thereunder.COMPENSATIONISSUER602850FOR60285FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER282250FOR28225FORS000065204 APA CORPORATION03743Q108US03743Q108505/21/2026Approval of an amendment to APA's 2016 Omnibus Compensation Plan to extend its term and increase the shares authorized for issuance thereunderCOMPENSATIONISSUER282250FOR28225FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Matthew R. BargerDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Kane BrenanDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Eric R. ColsonDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Peter B. CrawfordDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jason A. GottliebDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026DIRECTOR: Saloni S. MultaniDIRECTOR ELECTIONSISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER291920FOR29192FORS000065204 ARTISAN PARTNERS ASSET MANAGEMENT INC04316A108US04316A108806/03/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.AUDIT-RELATEDISSUER291920FOR29192FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER188700FOR18870FORS000065204 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER188700FOR18870FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Sarah NashDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Alessandro BoglioloDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Lucy BradyDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Daniel HeafDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Francis HondalDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Danielle LeeDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Juan RajlinDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Stephen SteinourDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. J.K. SymancykDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Elect the ten nominees proposed by the Board of Directors as directors. Steven VoskuilDIRECTOR ELECTIONSISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER530760FOR53076FORS000065204 BATH & BODY WORKS, INC.070830104US070830104106/11/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER530760FOR53076FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Steven CooperDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Craig DawsonDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Karen GowlandDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Amy HumphreysDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Nate JorgensenDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Kristopher MatulaDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Duane McDougallDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Christopher McGowanDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Jeff StromDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Election of Directors Sue TaylorDIRECTOR ELECTIONSISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote on frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1435803 YEARS14358AGAINSTS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER143580FOR14358FORS000065204 BOISE CASCADE COMPANY09739D100US09739D100004/30/2026To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER143580FOR14358FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER61000FOR6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER61000AGAINST6100FORS000065204 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER61000AGAINST6100FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Paul S. LevyDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cheryl AinoaDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cory J. BoydstonDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: James O'LearyDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Maria RenzDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Craig SteinkeDIRECTOR ELECTIONSISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026An advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER103620FOR10362FORS000065204 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER103620FOR10362FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Douglas BrooksDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Daniel BrownDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Susan CunninghamDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Ian DundasDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Hilary FoulkesDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Kevin McCarthyDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Samantha McKinneyDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Ward PolzinDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Jeff SheetsDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Anne TaylorDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To elect eleven directors to serve until the 2027 Annual Meeting: Marguerite Woung-ChapmanDIRECTOR ELECTIONSISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER117880FOR11788FORS000065204 CHORD ENERGY CORPORATION674215207US674215207604/29/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER117880FOR11788FORS000065204 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Thomas J. SmachDIRECTOR ELECTIONSISSUER137170FOR13717FORS000065204 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Beth J. KaplanDIRECTOR ELECTIONSISSUER137170FOR13717FORS000065204 CROCS, INC.227046109US227046109606/09/2026DIRECTOR: Neeraj S. TolmareDIRECTOR ELECTIONSISSUER137170FOR13717FORS000065204 CROCS, INC.227046109US227046109606/09/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER137170FOR13717FORS000065204 CROCS, INC.227046109US227046109606/09/2026An advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137170FOR13717FORS000065204 CROCS, INC.227046109US227046109606/09/2026Approval of the Crocs, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER137170FOR13717FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Cynthia (Cindy) L. DavisDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors David A. BurwickDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Stefano CarotiDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Nelson C. ChanDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Juan R. FiguereoDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Patrick J. GrismerDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Maha S. IbrahimDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Victor LuisDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Lauri M. ShanahanDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025Election of Directors Bonita C. StewartDIRECTOR ELECTIONSISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER114050FOR11405FORS000065204 DECKERS OUTDOOR CORPORATION243537107US243537107309/08/2025To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled "Compensation Discussion and Analysis."SECTION 14A SAY-ON-PAY VOTESISSUER114050FOR11405FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy Inc. common stock in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal").CAPITAL STRUCTUREISSUER217510FOR21751FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with Stock Issuance Proposal, the "Devon Merger Proposals").CAPITAL STRUCTUREISSUER217510FOR21751FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103605/04/2026Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals.CORPORATE GOVERNANCEISSUER217510FOR21751FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER211120FOR21112FORS000065204 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211120FOR21112FORS000065204 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER27940FOR2794FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE ''MERGER AGREEMENT''), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION (''WDC''), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIVE, UNDER WHICH WDC WILL MERGE WITH AND INTO THE COMPANY (THE ''MERGER''), WITH THE COMPANY SURVIVING THE MERGER, (II) THE MERGER AND (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.CORPORATE GOVERNANCEISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I), SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTION WITH THE MERGER.CAPITAL STRUCTUREISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS James I. FreemanDIRECTOR ELECTIONSISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Rob C. HolmesDIRECTOR ELECTIONSISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Reynie RutledgeDIRECTOR ELECTIONSISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS J.C. Watts, Jr.DIRECTOR ELECTIONSISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ELECTION OF DIRECTORS Nick WhiteDIRECTOR ELECTIONSISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.AUDIT-RELATEDISSUER17650FOR1765FORS000065204 DILLARD'S, INC.254067101US254067101105/28/2026ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER17650FOR1765FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Andrew B. BalsonDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Corie S. BarryDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Diane L. CafritzDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Richard L. FedericoDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Stephen H. KramerDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Patricia E. LopezDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Russell J. WeinerDIRECTOR ELECTIONSISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER24840FOR2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding departure of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER24840AGAINST2484FORS000065204 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding an independent board chair requirement.CORPORATE GOVERNANCESECURITY HOLDER24840AGAINST2484FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. John D. ChandlerDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Janet F. ClarkDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Charles R. CrispDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Robert P. DanielsDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Lynn A. DugleDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. C. Christopher GautDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael T. KerrDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Julie J. RobertsonDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To elect nine directors of the Company to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Ezra Y. YacobDIRECTOR ELECTIONSISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER78990FOR7899FORS000065204 EOG RESOURCES, INC.26875P101US26875P101205/20/2026To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78990FOR7899FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Timothy CuttDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David WolfDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jason MartinezDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Jeannie PowersDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). David ReganatoDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To elect six directors to serve until the Company's 2027 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1). Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER50220FOR5022FORS000065204 GULFPORT ENERGY CORPORATION402635502US402635502805/27/2026To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3).SECTION 14A SAY-ON-PAY VOTESISSUER50220FOR5022FORS000065204 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Jose A. BayardoDIRECTOR ELECTIONSISSUER134430FOR13443FORS000065204 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Stephen E. MacadamDIRECTOR ELECTIONSISSUER134430FOR13443FORS000065204 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Election of Class II Directors Jean-Michel RibiérasDIRECTOR ELECTIONSISSUER134430FOR13443FORS000065204 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Ratification of the appointment of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER134430FOR13443FORS000065204 LOUISIANA-PACIFIC CORPORATION546347105US546347105305/01/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER134430FOR13443FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Charles (Chip) BerghDIRECTOR ELECTIONSISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Company Nominee RECOMMENDED by the Board of Directors: Teri ListDIRECTOR ELECTIONSISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Laura GentileOTHEROther Voting MattersISSUER63690WITHHOLD6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Eric HirshbergOTHEROther Voting MattersISSUER63690WITHHOLD6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Dennis J. "Chip" Wilson Nominee OPPOSED by the Board of Directors: Marc MaurerOTHEROther Voting MattersISSUER63690WITHHOLD6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Approval of an amendment to the 2023 Equity Incentive Plan to increase the share reserve.COMPENSATIONISSUER63690FOR6369FORS000065204 LULULEMON ATHLETICA INC.550021109US550021109006/25/2026Advisory vote to approve a stockholder proposal regarding declassification of the Board of Directors so that all directors are elected annually for one-year terms.SHAREHOLDER RIGHTS AND DEFENSESISSUER63690FOR6369FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Christopher G. StavrosDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Dan F. SmithDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Arcilia C. AcostaDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Edward P. DjerejianDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors David M. KhaniDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors James R. LarsonDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors R. Lewis RoppDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Election of Directors Shandell M. SzaboDIRECTOR ELECTIONSISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2025 ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER489200FOR48920FORS000065204 MAGNOLIA OIL & GAS CORPORATION559663109US559663109405/08/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER489200FOR48920FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85840FOR8584FORS000065204 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER85840FOR8584FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Elizabeth DonovanDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: William C. DrummondDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gary S. GladsteinDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Scott J. GoldmanDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: John B. HansenDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Terry HermansonDIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER93810FOR9381FORS000065204 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93810FOR9381FORS000065204 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Stanley M. SheridanDIRECTOR ELECTIONSISSUER267160FOR26716FORS000065204 NATIONAL BEVERAGE CORP.635017106US635017106110/03/2025Election of Directors Glenn J. WaldmanDIRECTOR ELECTIONSISSUER267160FOR26716FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68560FOR6856FORS000065204 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER68560FOR6856FORS000065204 SM ENERGY COMPANY78454L100US78454L100801/27/2026To approve the issuance of shares of SM Energy common stock to stockholders of Civitas Resources, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy, Civitas, and Cars Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER439460FOR43946FORS000065204 SM ENERGY COMPANY78454L100US78454L100801/27/2026To approve an amendment of SM Energy's restated certificate of incorporation to increase the number of authorized shares of SM Energy common stock from 200 million to 400 million.CAPITAL STRUCTUREISSUER439460FOR43946FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2026.AUDIT-RELATEDISSUER67550FOR6755FORS000065204 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67550FOR6755FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER159310FOR15931FORS000065204 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER159310FOR15931FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Jay M. GratzDIRECTOR ELECTIONSISSUER304040FOR30404FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: B. Andrew RoseDIRECTOR ELECTIONSISSUER304040FOR30404FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Irene TasiDIRECTOR ELECTIONSISSUER304040FOR30404FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Election of Directors: Gerald VolasDIRECTOR ELECTIONSISSUER304040FOR30404FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Non-binding advisory vote on executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER304040FOR30404FORS000065204 TREX COMPANY, INC.89531P105US89531P105704/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER304040FOR30404FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.CORPORATE GOVERNANCEISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.AUDIT-RELATEDISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19760FOR1976FORS000065204 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER19760FOR1976FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: D. James BidzosDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Kathleen A. CoteDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Matthew J. DeschDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Jamie S. GorelickDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Debra W. McCannDIRECTOR ELECTIONSISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Approval of the Amendment and Restatement of the VeriSign, Inc. 2006 Equity Incentive PlanCOMPENSATIONISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER43520FOR4352FORS000065204 VERISIGN, INC.92343E102US92343E102905/21/2026Stockholder Proposal Regarding an Independent Chair Policy, if Properly Presented at the MeetingCORPORATE GOVERNANCESECURITY HOLDER43520AGAINST4352FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Laura AlberDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Andrew CampionDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Scott DahnkeDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Anne FinucaneDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Arianna HuffingtonDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: William ReadyDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Election of directors: Frits van PaasschenDIRECTOR ELECTIONSISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026An advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER58000FOR5800FORS000065204 WILLIAMS-SONOMA, INC.969904101US969904101106/18/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027AUDIT-RELATEDISSUER58000FOR5800FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Paget L. AlvesDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. M. Brett BiggsDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Brian C. CornellDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Tanya L. DomierDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Susan DonizDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Thomas C. NelsonDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Kathleen K. ObergDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. P. Justin SkalaDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Chris TurnerDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Election of Directors. Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Ratification of Independent Auditors.AUDIT-RELATEDISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68990FOR6899FORS000065204 YUM! BRANDS, INC.988498101US988498101305/14/2026Shareholder Proposal to Reduce the Percentage of Shares Required to Call a Special Meeting.CORPORATE GOVERNANCESECURITY HOLDER68990AGAINST6899FORS000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Merger Proposal: ZIM, Hapag-Lloyd, Norazia merger deal Date: Feb 16, 2026; governed by Israeli Companies Law Merger Sub merges into ZIM; ZIM survives post-merger After closing, ZIM becomes wholly owned by Parent Law sections cited: 314-327 of Israeli Companies Law Shareholders get $35.00 cash per ordinary share held Payment excludes Converted/Deemed Cancelled Shares Cash paid without interest, less applicable tax withholding Approval covers merger terms and all related arrangements.CORPORATE GOVERNANCEISSUER397170FOR39717FORS000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026the Affiliate Status Certification asks the signer to confirm whether they are not a "Parent Affiliate": select YES if they are not, and NO if they are. "Parent Affiliate" includes the Parent, Merger Sub, anyone with 25%+ voting power or director appointment rights, those acting for them, and certain family members or controlled entities. Review the definition carefully before submitting. Mark "for" = yes or "against" = no.OTHERIndicate That You Do Not Have Personal Interest in Proposed Agenda ItemISSUER397170FOR39717NONES000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026The Retention Bonus Proposals. To approve a one-time cash retention bonus to (a) 13 office holders of ZIM (but excluding the directors of ZIM) and (b) ZIM's Chief Executive Officer and President) of up to 12 monthly base salaries of such office holder, as shall be determined by ZIM's compensation committee and board of directors, to be paid upon the earlier of (i) the closing of the merger and (ii) the lapse of 15 months as of the date of the signing of the merger agreement (the "Retention Bonus Proposals").OTHEROther Voting MattersISSUER397170FOR39717FORS000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Retention Bonus Proposal for 13 Office Holders of ZIM:COMPENSATIONISSUER397170FOR39717FORS000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Retention Bonus Proposal for ZIM's Chief Executive Officer and President:COMPENSATIONISSUER397170FOR39717FORS000065204 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026The Compensation Policy Proposal. To approve a new compensation policy for directors and office holders, in the form attached to the accompanying proxy statement as Annex B, for a period of three years from the date of the ZIM special general meeting (the "Compensation Policy Proposal").COMPENSATIONCORPORATE GOVERNANCEISSUER397170FOR39717FORS000065204