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Home / Companies / Phoenix Group Holdings Plc / 13 May 2025

Meeting · year to 30 June 202596 filers reporting

Phoenix Group Holdings Plc: meeting of 13 May 2025

Votes reported on Form N-PX, item by item

96 Form N-PX filers reported votes at the Phoenix Group Holdings Plc meeting of 13 May 2025. Their records fall into 8 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

13 nominees; 99.2% of reported votes for; 4 filers withheld from or voted against at least one nominee.

2,015 vote records from 82 filers. 0 of the 82 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management82 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

49 vote records from 21 filers. 1 of the 20 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.5% for4.8% against4.8% other5.0% against management21 filers97.6% for1.5% against1.0% other2.4% against management43,173,385 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

310 vote records from 82 filers. 0 of the 82 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management82 filers100.0% for0.0% against0.0% against management108,061,290 reported shares
4

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

775 vote records from 82 filers. 0 of the 82 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management82 filers99.3% for0.7% against0.7% against management270,153,225 reported shares, counted once per item in this group
5

COMPENSATIONIssuer

COMPENSATION: management items

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

147 vote records from 75 filers. 9 of the 75 filers that marked the item either way voted against management.

88.0% for12.0% against12.0% against management75 filers86.6% for13.4% against13.4% against management58,228,391 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

452 vote records from 82 filers. 12 of the 82 filers that marked the item either way voted against management.

81.7% for14.6% against3.7% other14.6% against management82 filers93.6% for6.4% against6.4% against management161,466,821 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESIssuer

OTHER SOCIAL ISSUES: management items

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

155 vote records from 82 filers. 1 of the 82 filers that marked the item either way voted against management.

98.8% for1.2% against1.2% against management82 filers100.0% for0.0% against0.0% against management54,030,645 reported shares, counted once per item in this group
8

OTHERIssuer

OTHER: management items

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

10 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management485,358 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForNo reportFor
BlackRock and iSharesForForFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
InvescoForNo reportFor
EquitableForNo reportFor
Charles SchwabForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Morgan Stanley, Eaton Vance and CalvertForNo reportFor
J.P. MorganForForFor
Goldman SachsForNo reportFor
WisdomTreeForNo reportFor
PGIM and PrudentialForNo reportFor
Jackson National fundsForForFor
Northern Trust and FlexSharesForForFor
T. Rowe PriceForNo reportFor
ThriventForNo reportFor
Lincoln FinancialForNo reportFor
VoyaForNo reportFor
First TrustForNo reportFor
Russell InvestmentsForNo reportFor
NationwideForNo reportFor
Brighthouse FundsForNo reportFor
BNY MellonForNo reportFor
PrincipalForNo reportFor
Global XForNo reportFor
TransamericaForNo reportFor
AllianceBernsteinForNo reportFor
Hartford FundsForNo reportFor
AllspringForNo reportFor
Harbor FundsForForFor
Janus HendersonForNo reportFor

* 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 Group Holdings Plc meeting?

96 Form N-PX filers reported votes at the meeting of 13 May 2025. On say-on-pay, 1 of 20 voted against management (5.0%). 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 Group Holdings Plc 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 Group Holdings Plc

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Phoenix Group Holdings Plc with a meeting date within three days of 13 May 2025. 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.