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Home / Companies / urban-gro, Inc. / 19 Jun 2024

Meeting · year to 30 June 202421 filers reporting

urban-gro, Inc.: meeting of 19 Jun 2024

Votes reported on Form N-PX, item by item

21 Form N-PX filers reported votes at the urban-gro, Inc. meeting of 19 Jun 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

6 nominees; 97.9% of reported votes for; one filer withheld from or voted against at least one nominee.

54 vote records from 5 filers. 0 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

80.0% for0.0% against20.0% other0.0% against management5 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

29 vote records from 21 filers. 0 of the 18 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

81.0% for0.0% against19.0% other0.0% against management21 filers99.3% for0.0% against0.7% other0.0% against management468,175 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 17 filers; takenoaction: 1 filer; : 1 filer; three years: 1 filer.

28 vote records from 21 filers. 1 of the 18 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

0.0% for0.0% against100.0% other5.6% against management21 filers0.0% for0.0% against100.0% other0.0% against management468,141 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

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

9 vote records from 5 filers. 2 of the 4 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

40.0% for40.0% against20.0% other50.0% against management5 filers98.5% for1.5% against1.5% against management299,706 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency
VanguardForForSplit or no vote
BlackRock and iSharesNo reportForSplit or no vote
FidelityForForSplit or no vote
DimensionalForForSplit or no vote *
State Street and SPDRNo reportForSplit or no vote
Charles SchwabForForSplit or no vote
Goldman SachsNo reportSplit or no voteSplit or no vote
Northern Trust and FlexSharesNo reportForSplit or no vote
BNY MellonNo reportForSplit or no vote

* 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 urban-gro, Inc. meeting?

21 Form N-PX filers reported votes at the meeting of 19 Jun 2024. On say-on-pay, 0 of 18 voted against management (0.0%). 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 urban-gro, 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 urban-gro, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing urban-gro, Inc. with a meeting date within three days of 19 Jun 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 30 Sep 2026.