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Home › Companies › Phoenix Group Holdings Plc › 2024-2025

Phoenix Group Holdings Plc 2024-2025 Proxy Voting Records

At Phoenix Group Holdings Plc's shareholder meeting held May 13, 2025, in the 2024-2025 proxy season, 60 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,915 separate fund positions. Their filings are grouped here into 74 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — TO ADOPT NEW ARTICLES OF ASSOCIATION — the reporting funds cast 81% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 74Reported items
  • 60Asset managers
  • 3,915Fund votes
  • May 13, 2025Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from Phoenix Group Holdings Plc has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Phoenix Group Holdings Plc in the interactive database Compare manager voting policies

How asset managers voted at the Phoenix Group Holdings Plc 2024-2025 meeting

Each item below shows how the 60 asset managers that disclosed a Phoenix Group Holdings Plc vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Phoenix Group Holdings Plc’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Nicolaos Nicandrou as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Elect Nicolaos Nicandrou as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

2. Elect Sherry Coutu as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Elect Sherry Coutu as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

3. Re-elect Andy Briggs as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Andy Briggs as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

4. Re-elect Belinda Richards as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Belinda Richards as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

5. Re-elect David Scott as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect David Scott as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

6. Re-elect Eleanor Bucks as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Eleanor Bucks as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

7. Re-elect Hiroyuki Iioka as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Hiroyuki Iioka as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

8. Re-elect Karen Green as Director

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,834,197 for, 55,282 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,834,197AGAINST: 55,282
Largest asset managers voting on “Re-elect Karen Green as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust222,44041,376 00Mixed
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

9. Re-elect Katie Murray as Director

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,834,197 for, 55,282 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,834,197AGAINST: 55,282
Largest asset managers voting on “Re-elect Katie Murray as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust222,44041,376 00Mixed
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

10. Re-elect Maggie Semple as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Maggie Semple as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

11. Re-elect Mark Gregory as Director

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Re-elect Mark Gregory as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

12. Re-elect Nicholas Shott as Director

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,834,197 for, 55,282 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,834,197AGAINST: 55,282
Largest asset managers voting on “Re-elect Nicholas Shott as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust222,44041,376 00Mixed
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

13. Re-elect Sir Nicholas Lyons as Director

No official resultsDIRECTOR ELECTIONS

99.8% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,834,197 for, 55,282 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,834,197AGAINST: 55,282
Largest asset managers voting on “Re-elect Sir Nicholas Lyons as Director” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust222,44041,376 00Mixed
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

14. TO ELECT NICOLAOS NICANDROU AS A DIRECTOR OF THE COMPANY

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO ELECT NICOLAOS NICANDROU AS A DIRECTOR OF THE COMPANY” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

15. TO ELECT SHERRY COUTU AS A DIRECTOR OF THE COMPANY

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO ELECT SHERRY COUTU AS A DIRECTOR OF THE COMPANY” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

16. TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

17. TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE COMPANY

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE COMPANY” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

18. TO RE-ELECT DAVID SCOTT AS A DIRECTOR OF THE COMPANY

No official resultsDIRECTOR ELECTIONS

100% of fund votes cast · no official result

FOR
Details: votes by 7 asset managers

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO RE-ELECT DAVID SCOTT AS A DIRECTOR OF THE COMPANY” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

19. To adopt new articles of association

No official resultsCORPORATE GOVERNANCE

81% of fund votes cast · no official result

FORAGAINST
Details: description as filed, votes by 47 asset managers

Description as filed by funds: TO ADOPT NEW ARTICLES OF ASSOCIATION

The 47 asset managers below reported 39,969,035 for, 9,160,391 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 39,969,035AGAINST: 9,160,391
Largest asset managers voting on “TO ADOPT NEW ARTICLES OF ASSOCIATION” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional03,753,098 00Against
Six Circles Trust1,751,1320 00For
First Trust01,516,364 00Against
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street0991,732 00Against
Franklin Templeton0391,933 00Against
Voya378,2870 00For
DWS0362,160 00Against
Equitable314,9630 00For
Eaton Vance0278,099 00Against
Northern Trust222,44041,376 00Mixed
John Hancock35,812201,398 00Mixed
AIG/SunAmerica0224,293 00Against
Goldman Sachs0187,858 00Against
American Century0184,040 00Against
Empower0136,299 00Against
Jackson National2,171130,578 00Against
Lincoln Financial0118,142 00Against
WisdomTree0110,842 00Against
Allspring076,405 00Against
Brighthouse10,20364,084 00Mixed

Showing the 25 largest of 47 asset managers. All 47 are in the interactive database (link above).

20. Authorise Issue of Equity

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise Issue of Equity” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

21. Authorise Issue of Equity without Pre-emptive Rights

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise Issue of Equity without Pre-emptive Rights” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

22. Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Invest” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

23. Authorise Market Purchase of Ordinary Shares

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise Market Purchase of Ordinary Shares” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

24. To authorise the company to make market purchases of its own shares

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

25. To authorise the directors to allot shares

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO AUTHORISE THE DIRECTORS TO ALLOT SHARES” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

26. To authorise the directors to disapply pre-emption rights

No official resultsCAPITAL STRUCTURE

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

The 7 asset managers below reported 2,215,708 for, 24,239 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,215,708AGAINST: 24,239
Largest asset managers voting on “TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS024,239 00Against
MASTER INVESTMENT PORTFOLIO3,4570 00For

27. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment

No official resultsCAPITAL STRUCTURE

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT

The 7 asset managers below reported 2,215,708 for, 24,239 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,215,708AGAINST: 24,239
Largest asset managers voting on “TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS024,239 00Against
MASTER INVESTMENT PORTFOLIO3,4570 00For

28. Accept Financial Statements and Statutory Reports

No official resultsCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Accept Financial Statements and Statutory Reports” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

29. Approve Final Dividend

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Approve Final Dividend” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

30. To declare and approve a final dividend of 27.35 pence per ordinary share

No official resultsCAPITAL STRUCTURE

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO DECLARE AND APPROVE A FINAL DIVIDEND OF 27.35 PENCE PER ORDINARY SHARE

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO DECLARE AND APPROVE A FINAL DIVIDEND OF 27.35 PENCE PER ORDINARY SHARE” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

31. Authorise UK Political Donations and Expenditure

No official resultsOTHER SOCIAL ISSUES

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise UK Political Donations and Expenditure” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

32. To authorise the company and its subsidiaries to make political donations and to incur political expenditure

No official resultsOTHER SOCIAL ISSUES

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE

The 7 asset managers below reported 2,215,708 for, 24,239 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,215,708AGAINST: 24,239
Largest asset managers voting on “TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS024,239 00Against
MASTER INVESTMENT PORTFOLIO3,4570 00For

33. Authorise the Company to Call General Meeting with Two Weeks' Notice

No official resultsCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

98% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 45,767,619 for, 1,121,860 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 45,767,619AGAINST: 1,121,860
Largest asset managers voting on “Authorise the Company to Call General Meeting with Two Weeks' Notice” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street0991,732 00Against
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial17,053101,089 00Mixed
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

34. To authorise not less than 14 clear days' notice for general meetings

No official resultsCORPORATE GOVERNANCE

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR GENERAL MEETINGS

The 7 asset managers below reported 2,216,353 for, 23,594 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,216,353AGAINST: 23,594
Largest asset managers voting on “TO AUTHORISE NOT LESS THAN 14 CLEAR DAYS' NOTICE FOR GENERAL MEETINGS” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock213,61623,594 00Mixed
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

35. Approve Remuneration Report

94% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 43 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 40 asset managers voting on “Approve Remuneration Report” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional03,753,098 00Against
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial101,08917,053 00Mixed
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Fund voting reports, all 40 managers: 43,113,997 for, 3,775,482 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 4 asset managers voting on “Approve Remuneration Report” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan7,325,4520 00For
Close Asset Management Ltd5,868,7310 00For
APG Asset Management US Inc.1,970,8600 00For
Desjardins Global Asset Management Inc.114,4130 00For

Institutional-manager reports, all 4 managers: 15,279,456 for.

36. To receive and approve the directors' remuneration report

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

98% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 12 asset managers

Description as filed by funds: TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 7 asset managers voting on “TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock201,39835,812 00Mixed
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

Fund voting reports, all 7 managers: 2,204,135 for, 35,812 against.

Institutional-manager reports: 5 asset managers voting on “TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock30,278,696602,436 416,6840For
Korea Investment CORP143,8330 00For
1832 Asset Management L.P.47,2770 00For
Northern Trust32,7760 00For
XPONANCE, INC.1,0110 00For

Institutional-manager reports, all 5 managers: 30,503,593 for, 602,436 against, 416,684 abstained.

37. Authorise Board to Fix Remuneration of Auditors

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Authorise Board to Fix Remuneration of Auditors” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

38. Reappoint KPMG LLP as Auditors

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 40 asset managers

The 40 asset managers below reported 46,889,479 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 46,889,479
Largest asset managers voting on “Reappoint KPMG LLP as Auditors” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard20,859,2410 00For
JANUS INVESTMENT FUND9,186,4030 00For
Fidelity4,736,5610 00For
Dimensional3,753,0980 00For
First Trust1,516,3640 00For
TIAA1,166,6060 00For
JPMorgan1,148,5090 00For
State Street991,7320 00For
Franklin Templeton391,9330 00For
Voya378,2870 00For
DWS362,1600 00For
Equitable314,9630 00For
Eaton Vance278,0990 00For
Northern Trust263,8160 00For
AIG/SunAmerica224,2930 00For
Goldman Sachs187,8580 00For
American Century184,0400 00For
Empower136,2990 00For
Lincoln Financial118,1420 00For
WisdomTree110,8420 00For
Allspring76,4050 00For
Brighthouse74,2870 00For
Nationwide60,8420 00For
T. Rowe Price53,8930 00For
GuideStone52,2090 00For

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

39. To authorise the directors to agree the auditor's remuneration

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

40. To re-appoint KPMG LLP as the company's auditor until the conclusion of the next general meeting of the company at…

No official resultsAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 7 asset managers

Description as filed by funds: TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID

The 7 asset managers below reported 2,239,947 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 2,239,947
Largest asset managers voting on “TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPAN” at Phoenix Group Holdings Plc, 2024-2025
Asset managerForAgainst AbstainWithheldVote
Six Circles Trust1,751,1320 00For
John Hancock237,2100 00For
Jackson National132,7490 00For
HARBOR FUNDS52,5200 00For
Bridge Builder Trust38,6400 00For
GREEN CENTURY FUNDS24,2390 00For
MASTER INVESTMENT PORTFOLIO3,4570 00For

Showing the 40 reported items with the widest manager coverage, of 74 in total. Every item is in the interactive database (link above).

Largest Phoenix Group Holdings Plc shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Phoenix Group Holdings Plc shareholders by shares voted on “TO ADOPT NEW ARTICLES OF ASSOCIATION”, 2024-2025
#Asset manager Shares voted
1Vanguard 20,859,241
2JANUS INVESTMENT FUND 9,186,403
3Fidelity 4,736,561
4Dimensional 3,753,098
5Six Circles Trust 1,751,132
6First Trust 1,516,364
7TIAA 1,166,606
8JPMorgan 1,148,509
9State Street 991,732
10Franklin Templeton 391,933
Institutional-manager reports: top Phoenix Group Holdings Plc shareholders by shares voted on “TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT”, 2024-2025
#Asset manager Shares voted
1BlackRock 31,297,816
2Korea Investment CORP 143,833
31832 Asset Management L.P. 47,277
4Northern Trust 32,776
5XPONANCE, INC. 1,011

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Phoenix Group Holdings Plc for the 2024-2025 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

Phoenix Group Holdings Plc proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Cite this page

proxyvotesnow.com, “Phoenix Group Holdings Plc 2025 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/phoenix-group-holdings-plc/2025 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.