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Home / Companies / The L.S. Starrett Company / 8 Nov 2023

Meeting · year to 30 June 202455 filers reporting

The L.S. Starrett Company: meeting of 8 Nov 2023

Votes reported on Form N-PX, item by item

55 Form N-PX filers reported votes at the The L.S. Starrett Company meeting of 8 Nov 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

2 nominees; 6.6% of reported votes for; 18 filers withheld from or voted against at least one nominee.

78 vote records from 22 filers. 17 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

9.1% for0.0% against90.9% other81.0% against management22 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

68 vote records from 46 filers. 2 of the 43 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

87.0% for4.3% against8.7% other4.7% against management46 filers95.6% for4.4% against0.0% other4.4% against management1,817,661 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 33 filers; three years: 16 filers; : 2 filers; abstain: 1 filer.

76 vote records from 54 filers. 32 of the 49 filers that marked the item either way voted against management. 5 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

0.0% for0.0% against100.0% other65.3% against management54 filers0.0% for0.0% against100.0% other40.9% against management2,299,761 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

39 vote records from 22 filers. 0 of the 21 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.9% for0.0% against9.1% other0.0% against management22 filers100.0% for0.0% against0.0% other0.0% against management1,219,490 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

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

8 vote records from 8 filers. 0 of the 7 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

87.5% for0.0% against12.5% other0.0% against management8 filers100.0% for0.0% against0.0% against management482,100 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardAbstain or withhold *ForSplit or no vote *For
BlackRock and iSharesAbstain or withhold *ForSplit or no vote *For
FidelityAbstain or withhold *ForSplit or no vote *For
DimensionalAbstain or withhold *ForSplit or no voteFor
State Street and SPDRNo reportForSplit or no vote *No report
EquitableAbstain or withhold *ForSplit or no vote *For
Charles SchwabSplit or no voteForSplit or no vote *For
John Hancock and ManulifeAbstain or withhold *ForSplit or no voteFor
PGIM and PrudentialNo reportForSplit or no vote *No report
Northern Trust and FlexSharesNo reportForSplit or no vote *No report
T. Rowe PriceNo reportForSplit or no vote *No report
Lincoln FinancialAbstain or withhold *ForSplit or no voteFor
Victory CapitalAbstain or withhold *ForSplit or no vote *For
BNY MellonNo reportForSplit or no vote *No 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 The L.S. Starrett Company meeting?

55 Form N-PX filers reported votes at the meeting of 8 Nov 2023. On say-on-pay, 2 of 43 voted against management (4.7%). 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 The L.S. Starrett Company 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 The L.S. Starrett Company

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The L.S. Starrett Company with a meeting date within three days of 8 Nov 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 30 Sep 2026.