This Week in AGMs

This past and upcoming week in shareholder meetings - what happened, what to expect

If you missed it, catch last week's TWAGM here

This past week:

• Shareholder proposals at…

  • Costco Wholesale (COST) - Fiduciary Carbon-Emission Relevance Report: 1.9%

    • This was from an ‘anti-ESG’ proponent, National Center for Public Policy Research

    • If you missed it earlier this week, see details of the proposal here

  • Visa (V) - Shareholder Ratification of Termination Pay: 7.1%

  • Intuit (INTU) - Retirement Plan Investment Report: 13.2%

• Low director (re)election support at…

  • Duckhorn Portfolio Inc (NAPA)

    • Charles Esserman: 79.3%

    • Michelle Gloeckler: 81.5%

  • Capitol Federal Financial (CFFN)

    • Morris J. Huey, II: 76.3%

    • Carlton A. Ricketts: 56.3%

• Low compensation-related items at…

  • Scotts Miracle-Gro (SMG) - Amendment to the Lon-Term Incentive Plan: 67.1%

  • Air Products & Chemicals (APD) - Say-on-Pay: 72.9%

  • Super Micro Computer (SMCI) - Equity and Incentive Compensation Plan: 69%

• Note at…

  • Acuity Brands (AYI) - Officer Exculpation Amendment: 83.7%

Upcoming meetings this week:

• Energizer Holdings Inc (ENR)

  • Audit Committee Chair Robert V. Vitale received 81.9% last AGM

• Digi International (DGII)

• Aramark (ARMK)

• Azenta (AZTA)

• Polished.com (POL): *contested*

• Schnitzer Steel Industries (RDUS)

• Bellring Brands (BRBR)

  • LID, Comp Chair Elliot H. Stein, Jr. received 72.6% support last AGM; however, as this is a classified board, Stein will not be up for reelection this AGM

• Hormel Foods (HRL)

• Immunogen (IMGN): merger with AbbVie Inc.

• Sage Therapeutics (SAGE)

• Pricesmart (PSMT)

Thanks for subscribing and have a great week.

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Mr. CorpGov

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