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Home / Companies / Ubiquiti Inc. / 5 Dec 2024

Meeting · year to 30 June 2025301 filers reporting

Ubiquiti Inc.: meeting of 5 Dec 2024

Votes reported on Form N-PX, item by item

301 Form N-PX filers reported votes at the Ubiquiti Inc. meeting of 5 Dec 2024. Their records fall into 4 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

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 35.5% of reported votes for; 61 filers withheld from or voted against at least one nominee.

324 vote records from 80 filers. 37 of the 78 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

21.3% for0.0% against78.8% other47.4% against management80 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

411 vote records from 297 filers. 25 of the 282 filers that marked the item either way voted against management. 15 filers reported this item without a management mark.

86.5% for7.7% against5.7% other8.9% against management297 filers94.0% for5.9% against0.1% other5.9% against management1,400,211 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 249 filers; two years: 18 filers; three years: 5 filers; not applicable: 2 filers; 1-year: 2 filers; takenoaction: 1 filer.

407 vote records from 292 filers. 254 of the 275 filers that marked the item either way voted against management. 17 filers reported this item without a management mark.

0.0% for0.3% against99.7% other92.4% against management292 filers0.4% for0.0% against99.6% other97.6% against management1,385,538 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

162 vote records from 80 filers. 2 of the 78 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

95.0% for2.5% against2.5% other2.6% against management80 filers99.9% for0.1% against0.1% against management601,980 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardSplit or no voteForSplit or no vote *For
BlackRock and iSharesSplit or no voteForSplit or no vote *For
FidelitySplit or no voteForSplit or no vote *For
DimensionalNo reportForSplit or no vote *No report
State Street and SPDRSplit or no voteForSplit or no vote *For
American CenturyForAgainst *Split or no voteFor
Franklin TempletonAbstain or withhold *ForSplit or no vote *For
InvescoNo reportForSplit or no vote *No report
EquitableAbstain or withhold *ForSplit or no vote *For
Charles SchwabAbstain or withhold *ForSplit or no vote *For
Nuveen and TIAAAbstain or withhold *ForSplit or no vote *For
John Hancock and ManulifeAbstain or withhold *ForSplit or no vote *For
Morgan Stanley, Eaton Vance and CalvertSplit or no voteAgainst *Split or no vote *For
J.P. MorganForForSplit or no vote *For
Goldman SachsAbstain or withhold *ForSplit or no vote *For
WisdomTreeSplit or no voteForSplit or no vote *For
PGIM and PrudentialForForSplit or no vote *For
Jackson National fundsSplit or no voteForSplit or no vote *For
Northern Trust and FlexSharesSplit or no voteForSplit or no vote *For
SEIAbstain or withhold *ForSplit or no vote *For
T. Rowe PriceAbstain or withhold *Against *Split or no vote *For
VoyaAbstain or withhold *ForSplit or no vote *For
First TrustForForSplit or no vote *For
Russell InvestmentsForForSplit or no vote *For
NationwideSplit or no voteForSplit or no vote *For
BNY MellonAbstain or withhold *ForSplit or no vote *For
PrincipalNo reportForSplit or no vote *No report
Pacific Life fundsSplit or no voteForSplit or no vote *For
AllianceBernsteinNo reportForSplit or no vote *No report
DWSNo reportForSplit or no vote *No report
AllspringNo reportForSplit or no vote *No report
MassMutualNo reportForSplit or no vote *No report
Janus HendersonAbstain or withhold *ForSplit or no vote *For
Neuberger BermanNo reportForSplit or no vote *No report
Natixis and Loomis SaylesNo reportForSplit or no vote *No report
BairdNo reportForSplit or no voteNo 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 Ubiquiti Inc. meeting?

301 Form N-PX filers reported votes at the meeting of 5 Dec 2024. On say-on-pay, 25 of 282 voted against management (8.9%). 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 Ubiquiti Inc. 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 Ubiquiti Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Ubiquiti Inc. with a meeting date within three days of 5 Dec 2024. 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.