PowerFleet, Inc.: meeting of 28 Feb 2024

Votes reported on Form N-PX, item by item

62 Form N-PX filers reported votes at the PowerFleet, Inc. meeting of 28 Feb 2024. 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

SECTION 14A SAY-ON-PAY VOTESIssuer

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

24 vote records from 20 filers. 8 of the 16 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

40.0% for40.0% against20.0% other50.0% against management20 filers73.6% for26.4% against0.0% other26.4% against management12,588,208 reported shares

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on pay tied to a merger or sale

59 vote records from 40 filers. 39 of the 40 filers that marked the item either way voted against management.

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

2.5% for90.0% against7.5% other97.5% against management40 filers0.0% for77.9% against22.1% other100.0% against management8,697,497 reported shares

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

37 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 filers100.0% for0.0% against0.0% against management7,654,692 reported shares, counted once per item in this group

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

39 vote records from 23 filers. 0 of the 23 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management23 filers100.0% for0.0% against0.0% against management7,961,864 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

40 vote records from 22 filers. 1 of the 22 filers that marked the item either way voted against management.

95.5% for4.5% against4.5% against management22 filers95.7% for4.3% against4.3% against management7,561,956 reported shares, counted once per item in this group

How the largest families voted

Family	1. Say-on-pay	2. Merger pay
Vanguard	No report	Against *
BlackRock and iShares	No report	Against *
Fidelity	Against *	Against *
Dimensional	No report	Against *
State Street and SPDR	No report	Against *
Franklin Templeton	No report	Abstain or withhold *
Equitable	No report	Against *
Charles Schwab	Against *	No report
John Hancock and Manulife	Against *	Against *
Goldman Sachs	Split or no vote	No report
Northern Trust and FlexShares	Against *	Against *
Lincoln Financial	No report	Against *
Columbia Threadneedle	No report	Against *
BNY Mellon	No report	Against *

* 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?

62 Form N-PX filers reported votes at the meeting of 28 Feb 2024. On say-on-pay, 8 of 16 voted against management (50.0%). 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 28 Feb 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.