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Home / Companies / The Phoenix Mills Limited / 13 Sep 2024

Meeting · year to 30 June 202572 filers reporting

The Phoenix Mills Limited: meeting of 13 Sep 2024

Votes reported on Form N-PX, item by item

72 Form N-PX filers reported votes at the The Phoenix Mills Limited meeting of 13 Sep 2024. 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

2 nominees; 87.0% of reported votes for; 24 filers withheld from or voted against at least one nominee.

256 vote records from 71 filers. 0 of the 71 filers that marked the item either way voted against management.

67.6% for0.0% against32.4% other0.0% against management71 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

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

16 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 management1,324,480 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

384 vote records from 71 filers. 0 of the 71 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management71 filers100.0% for0.0% against0.0% against management38,005,485 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.

128 vote records from 71 filers. 60 of the 71 filers that marked the item either way voted against management.

14.1% for78.9% against7.0% other84.5% against management71 filers20.3% for75.0% against4.8% other79.7% against management12,668,495 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.

234 vote records from 63 filers. 0 of the 63 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management63 filers100.0% for0.0% against0.0% against management23,984,996 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.

22 vote records from 8 filers. 0 of the 8 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management8 filers100.0% for0.0% against0.0% against management1,351,994 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 CenturySplit or no vote
Franklin TempletonFor
InvescoSplit or no vote
EquitableFor
Charles SchwabSplit or no vote
Nuveen and TIAAFor
John Hancock and ManulifeFor
Morgan Stanley, Eaton Vance and CalvertFor
J.P. MorganFor
WisdomTreeFor
PGIM and PrudentialFor
Jackson National fundsFor
Northern Trust and FlexSharesFor
SEISplit or no vote
T. Rowe PriceFor
Lincoln FinancialFor
VoyaSplit or no vote
Russell InvestmentsSplit or no vote
Columbia ThreadneedleSplit or no vote
BNY MellonFor
Capital Group and American FundsFor
Pacific Life fundsFor
Hartford FundsSplit or no vote
VanEckSplit or no vote
American BeaconFor
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?

72 Form N-PX filers reported votes at the meeting of 13 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 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 13 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.