Powerfleet stockholders elect four directors, approve say-on-pay and 2018 Plan amendment

Powerfleet, Inc.

At 9/16/2026 annual meeting, quorum of 99,056,956 shares (74% of 134M entitled) present.
Directors Michael Casey, Ian Jacobs, Andrew Martin, and Steve Towe all elected with 66.9M–79.3M votes each.
Ratified Deloitte & Touche as auditor for FY2027: 98,953,471 for, 76,257 against.
Advisory say-on-pay passed: 78,166,408 for, 1,665,813 against, 164,133 abstain.
Plan Amendment approved (75,415,953 for); fifth amendment extends 2018 Plan for 10 years from Sept 16, 2026.

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