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Home / Companies / PowerFleet, Inc. / 20 Jul 2023

Meeting · year to 30 June 202457 filers reporting

PowerFleet, Inc.: meeting of 20 Jul 2023

Votes reported on Form N-PX, item by item

57 Form N-PX filers reported votes at the PowerFleet, Inc. meeting of 20 Jul 2023. Their records fall into 5 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

5 nominees; 91.3% of reported votes for; 8 filers withheld from or voted against at least one nominee.

195 vote records from 23 filers. 2 of the 23 filers that marked the item either way voted against management.

91.3% for0.0% against8.7% other8.7% against management23 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

77 vote records from 55 filers. 36 of the 52 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

29.1% for58.2% against12.7% other69.2% against management55 filers62.3% for32.5% against5.2% other37.7% against management21,445,263 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 45 filers; three years: 5 filers; not applicable: 2 filers; takenoaction: 1 filer; 1-year: 1 filer; for: 1 filer.

77 vote records from 55 filers. 5 of the 52 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

1.8% for0.0% against98.2% other9.6% against management55 filers2.3% for0.0% against97.7% other1.4% against management21,332,701 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

41 vote records from 24 filers. 0 of the 24 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management24 filers100.0% for0.0% against0.0% against management7,661,053 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

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

44 vote records from 25 filers. 6 of the 25 filers that marked the item either way voted against management.

72.0% for24.0% against4.0% other24.0% against management25 filers51.0% for46.1% against3.0% other47.5% against management7,896,291 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForAgainst *Split or no voteFor
FidelityAbstain or withhold *Against *Split or no voteFor
DimensionalForAgainst *Split or no vote *For
State Street and SPDRNo reportAgainst *Split or no voteNo report
Franklin TempletonForAbstain or withhold *Split or no voteFor
EquitableForAgainst *Split or no voteFor
Charles SchwabAbstain or withhold *Against *Split or no voteFor
John Hancock and ManulifeForAgainst *Split or no voteFor
Jackson National fundsForAgainst *Split or no vote *For
Northern Trust and FlexSharesForForSplit or no voteFor
Lincoln FinancialForAgainst *Split or no vote *For
Victory CapitalForAgainst *Split or no voteFor
Columbia ThreadneedleForAgainst *Split or no voteFor
BNY MellonNo 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 PowerFleet, Inc. meeting?

57 Form N-PX filers reported votes at the meeting of 20 Jul 2023. On say-on-pay, 36 of 52 voted against management (69.2%). 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 PowerFleet, 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 PowerFleet, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing PowerFleet, Inc. with a meeting date within three days of 20 Jul 2023. 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.