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SharkNinja, Inc.

June 19, 2026 Author: Phil Ratcliff SN
Item Proposal Vote
1 Election of Directors
1a Mark Barrocas ✗ Against
1b Kathryn J. Barton ✓ For
1c Peter Feld ✓ For
1d Chi Kin Max Hui ✓ For
1e Barney Tianhao Wang ✗ Against
1f Timothy R. Warner ✓ For
1g Jason M. Wortendyke ✓ For
2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
3 To approve, on a non-binding advisory basis, the compensation of our named executive officers ✓ For
4 To select, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers 1 Year
5 To approve an Amendment and Restatement of the Company’s Amended and Restated Memorandum and Articles of Association. ✓ For
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