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Home / Companies / Phoenix Financial Ltd. / 29 Sep 2024

Meeting · year to 30 June 202537 filers reporting

Phoenix Financial Ltd.: meeting of 29 Sep 2024

Votes reported on Form N-PX, item by item

37 Form N-PX filers reported votes at the Phoenix Financial Ltd. meeting of 29 Sep 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

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 94.8% of reported votes for; 3 filers withheld from or voted against at least one nominee.

153 vote records from 36 filers. 1 of the 36 filers that marked the item either way voted against management.

97.2% for2.8% against2.8% against management36 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

2 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management75,198,232 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

4 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management493,413 reported shares, counted once per item in this group
4

COMPENSATIONIssuer

COMPENSATION: management items

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

98 vote records from 36 filers. 0 of the 36 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management36 filers100.0% for0.0% against0.0% against management27,006,739 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

144 vote records from 29 filers. No filer marked a management recommendation, so no against-management figure is reported. 29 filers reported this item without a management mark.

0.0% for89.7% against10.3% other29 filers14.3% for85.7% against42,566,372 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors
VanguardFor
BlackRock and iSharesFor
FidelityFor
DimensionalFor
State Street and SPDRFor
American CenturyFor
Franklin TempletonFor
Charles SchwabFor
Nuveen and TIAAAgainst *
Goldman SachsFor
WisdomTreeFor
Jackson National fundsFor
Northern Trust and FlexSharesFor
Lincoln FinancialFor
BNY MellonFor
Global XFor
VanEckFor

* 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 Phoenix Financial Ltd. meeting?

37 Form N-PX filers reported votes at the meeting of 29 Sep 2024. On say-on-pay, 0 of 1 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 Phoenix Financial Ltd. 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 Phoenix Financial Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Phoenix Financial Ltd. with a meeting date within three days of 29 Sep 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.