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Home / Companies / Amlogic (Shanghai) Co., Ltd. / 7 May 2025

Meeting · year to 30 June 202525 filers reporting

Amlogic (Shanghai) Co., Ltd.: meeting of 7 May 2025

Votes reported on Form N-PX, item by item

25 Form N-PX filers reported votes at the Amlogic (Shanghai) Co., Ltd. meeting of 7 May 2025. Their records fall into 10 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

47 vote records from 25 filers. 0 of the 25 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management25 filers100.0% for0.0% against0.0% against management1,972,925 reported shares
2

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

8 vote records from 5 filers. 0 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management5 filers100.0% for0.0% against0.0% against management444,511 reported shares, counted once per item in this group
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

79 vote records from 25 filers. 0 of the 25 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management25 filers100.0% for0.0% against0.0% against management2,826,925 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

107 vote records from 25 filers. 2 of the 25 filers that marked the item either way voted against management.

92.0% for8.0% against8.0% against management25 filers99.5% for0.5% against0.5% against management4,246,866 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

170 vote records from 22 filers. 0 of the 22 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management22 filers84.5% for15.5% against15.5% against management6,573,039 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

15 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers97.7% for2.3% against2.3% against management286,144 reported shares, counted once per item in this group
7

COMPENSATIONSecurity holder

Approve Authorization of the Board to Handle All Related Matters

32 vote records from 18 filers. 13 of the 18 filers that marked the item either way voted against management.

22.2% for77.8% against72.2% against management18 filers76.0% for24.0% against24.0% against management1,112,235 reported shares
8

COMPENSATIONSecurity holder

Approve Draft and Summary of Performance Shares Incentive Plan

32 vote records from 18 filers. 13 of the 18 filers that marked the item either way voted against management.

22.2% for77.8% against72.2% against management18 filers76.0% for24.0% against24.0% against management1,112,235 reported shares
9

COMPENSATIONSecurity holder

Approve Methods to Assess the Performance of Plan Participants

32 vote records from 18 filers. 13 of the 18 filers that marked the item either way voted against management.

22.2% for77.8% against72.2% against management18 filers76.0% for24.0% against24.0% against management1,112,235 reported shares
10

CORPORATE GOVERNANCESecurity holder

Approve Related Party Transaction

32 vote records from 18 filers. 0 of the 18 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management18 filers100.0% for0.0% against0.0% against management1,112,235 reported shares

How the largest families voted

Family1. Auditor7. Proposal8. Proposal9. Proposal10. Proposal
VanguardForForForForFor
BlackRock and iSharesForNo reportNo reportNo reportNo report
FidelityForAgainst *Against *Against *For
DimensionalForAgainst *Against *Against *For
State Street and SPDRForAgainst *Against *Against *For
Franklin TempletonForAgainst *Against *Against *For
Charles SchwabForNo reportNo reportNo reportNo report
Nuveen and TIAAForAgainst *Against *Against *For
John Hancock and ManulifeForNo reportNo reportNo reportNo report
Morgan Stanley, Eaton Vance and CalvertForForForForFor
Jackson National fundsForNo reportNo reportNo reportNo report
Northern Trust and FlexSharesForAgainst *Against *Against *For
Lincoln FinancialForAgainstAgainstAgainstFor
BNY MellonForAgainst *Against *Against *For
Pacific Life fundsForAgainst *Against *Against *For
Hartford FundsForNo reportNo reportNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Amlogic (Shanghai) Co., Ltd. meeting?

25 Form N-PX filers reported votes at the meeting of 7 May 2025. 4 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Amlogic (Shanghai) Co., Ltd. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Amlogic (Shanghai) Co., Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Amlogic (Shanghai) Co., Ltd. with a meeting date within three days of 7 May 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.