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Madison ETFs Trust

Annual Meeting

of Shareholders

MEETING DATE

11/24/2026
DEF 14A FILED
10/01/2026
PUBLISHED
10/01/2026 8:59 pm
TIME TO PUBLISH
10/03/2026
METHODOLOGY
approve
EXCHANGE · CUSIP · CIK 0001976877

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve a new investment advisory agreement between the Trust, on behalf of each Fund, and the Adviser
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states each Fund's net total expense ratio is not expected to change.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To elect four (4) trustees to the Board of Trustees of the Trust
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board and Nominating and Governance Committee approved the nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To conduct any other business as may properly come before the Meeting
other
Elevated
Against
Board none · Duopoly unknown — ⚠ Divergence flagged

Filing states no business other than the Proposals is expected to come before the Meeting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

685c814ba66cefd77bfb79379930d60aec3e6a5608f4788969f4ec5f7b11e653

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