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Home / Companies / The Phoenix Mills Limited / 22 Sep 2023

Meeting · year to 30 June 202439 filers reporting

The Phoenix Mills Limited: meeting of 22 Sep 2023

Votes reported on Form N-PX, item by item

39 Form N-PX filers reported votes at the The Phoenix Mills Limited meeting of 22 Sep 2023. Their records fall into 6 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

5 nominees; 77.7% of reported votes for; 26 filers withheld from or voted against at least one nominee.

260 vote records from 39 filers. 1 of the 39 filers that marked the item either way voted against management.

97.4% for2.6% against2.6% against management39 filers
2

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

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

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

100.0% for0.0% against0.0% against management4 filers66.0% for34.0% against34.0% against management1,973,515 reported shares, counted once per item in this group
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

52 vote records from 39 filers. 0 of the 39 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management39 filers100.0% for0.0% against0.0% against management7,590,273 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.

146 vote records from 39 filers. 29 of the 39 filers that marked the item either way voted against management.

25.6% for74.4% against74.4% against management39 filers54.8% for45.2% against45.2% against management21,981,413 reported shares, counted once per item in this group
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

329 vote records from 35 filers. 0 of the 35 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management35 filers95.4% for4.6% against4.6% against management50,368,990 reported shares, counted once per item in this group
6

OTHERIssuer

OTHER: management items

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

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

25.0% for0.0% against75.0% other0.0% against management4 filers51.2% for48.8% against48.8% against management1,578,812 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
InvescoFor
Nuveen and TIAAFor
John Hancock and ManulifeFor
Morgan Stanley, Eaton Vance and CalvertFor
WisdomTreeFor
PGIM and PrudentialFor
Jackson National fundsFor
Northern Trust and FlexSharesFor
SEIFor
VanEckFor
Lord AbbettFor

* 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 The Phoenix Mills Limited meeting?

39 Form N-PX filers reported votes at the meeting of 22 Sep 2023. 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 The Phoenix Mills Limited 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 The Phoenix Mills Limited

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The Phoenix Mills Limited with a meeting date within three days of 22 Sep 2023. 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.