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At PHX MINERALS INC.'s shareholder meeting held May 16, 2024, in the 2023-2024 proxy season, 49 asset managers reported how they voted in their SEC Form N-PX filings, covering 267 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. PHX MINERALS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory Vote To Approve The Compensation Of The Company's Named Executive Officers. — the reporting funds and managers cast 94% 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). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and PHX MINERALS INC.’s Form 8-K, filed May 20, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 16, 2024: 5 items on PHX MINERALS INC.’s Form 8-K, filed May 20, 2024: 5 without a stated outcome.
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
Explore PHX MINERALS INC. in the interactive database Compare manager voting policies
These tallies are PHX MINERALS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Lee M. Canaan | 14,554,911 | 4,259,738 | 83,428 | -- | 8,803,584 | 77% | Not verified | — |
| Elect Director: Glen A. Brown | 15,234,427 | 3,580,222 | 83,428 | -- | 8,803,584 | 81% | Not verified | — |
| Elect Director: Totals | 15,083,094 | 3,700,827 | 114,156 | -- | 8,803,584 | 80% | Not verified | — |
| Elect Director: Totals | 27,016,798 | 584,642 | 100,221 | -- | -- | 98% | Not verified | — |
| Elect Director: Totals | 16,289,894 | 7,901,583 | 3,510,184 | -- | -- | 67% | Not verified | — |
Source: PHX MINERALS INC., Form 8-K, filed with the SEC on May 20, 2024 — read the filing on EDGAR.
Each item below shows how the 49 asset managers that disclosed a PHX MINERALS INC. 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 PHX MINERALS INC.’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.
Combines 3 wordings of this item as funds reported it.
81% Majority: yes · of votes cast
Description as filed by funds: Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Glen A. Brown
PHX MINERALS INC.’s own tally for this item (“Elect Director: Glen A. Brown”): 15,234,427 for, 3,580,222 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 81% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 17 asset managers below reported 3,455,459 for, 6,954 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,455,373 | 0 | 0 | 0 | For |
| Dimensional | 967,673 | 0 | 0 | 0 | For |
| WisdomTree | 249,703 | 0 | 0 | 0 | For |
| Fidelity | 229,933 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 206,880 | 0 | 0 | 0 | For |
| EA Series Trust | 113,458 | 0 | 0 | 0 | For |
| BlackRock | 71,302 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 62,000 | 0 | 0 | 0 | For |
| American Century | 52,622 | 0 | 0 | 0 | For |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| Jackson National | 11,176 | 0 | 0 | 0 | For |
| Northern Trust | 0 | 6,954 | 0 | 0 | Against |
| Equitable | 6,203 | 0 | 0 | 0 | For |
| Allianz | 3,811 | 0 | 0 | 0 | For |
| Victory Capital | 3,727 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,461 | 0 | 0 | 0 | For |
| John Hancock | 557 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
77% Majority: yes · of votes cast
Description as filed by funds: Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Lee M. Canaan
PHX MINERALS INC.’s own tally for this item (“Elect Director: Lee M. Canaan”): 14,554,911 for, 4,259,738 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 17 asset managers below reported 3,060,843 for, 401,570 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,455,373 | 0 | 0 | 0 | For |
| Dimensional | 967,673 | 0 | 0 | 0 | For |
| WisdomTree | 249,703 | 0 | 0 | 0 | For |
| Fidelity | 229,933 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 206,880 | 0 | 0 | Against |
| EA Series Trust | 0 | 113,458 | 0 | 0 | Against |
| BlackRock | 0 | 71,302 | 0 | 0 | Against |
| RBC FUNDS TRUST | 62,000 | 0 | 0 | 0 | For |
| American Century | 52,622 | 0 | 0 | 0 | For |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| Jackson National | 11,176 | 0 | 0 | 0 | For |
| Northern Trust | 6,954 | 0 | 0 | 0 | For |
| Equitable | 0 | 6,203 | 0 | 0 | Against |
| Allianz | 3,811 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 3,727 | 0 | 0 | Against |
| Lincoln Financial | 2,461 | 0 | 0 | 0 | For |
| John Hancock | 557 | 0 | 0 | 0 | For |
100% of fund votes cast · no official result
Description as filed by funds: Approval Of The Amendment To The Company's Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Common Stock From 54,000,500 Shares To 75,000,000 Shares.
The 17 asset managers below reported 3,462,413 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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,455,373 | 0 | 0 | 0 | For |
| Dimensional | 967,673 | 0 | 0 | 0 | For |
| WisdomTree | 249,703 | 0 | 0 | 0 | For |
| Fidelity | 229,933 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 206,880 | 0 | 0 | 0 | For |
| EA Series Trust | 113,458 | 0 | 0 | 0 | For |
| BlackRock | 71,302 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 62,000 | 0 | 0 | 0 | For |
| American Century | 52,622 | 0 | 0 | 0 | For |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| Jackson National | 11,176 | 0 | 0 | 0 | For |
| Northern Trust | 6,954 | 0 | 0 | 0 | For |
| Equitable | 6,203 | 0 | 0 | 0 | For |
| Allianz | 3,811 | 0 | 0 | 0 | For |
| Victory Capital | 3,727 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,461 | 0 | 0 | 0 | For |
| John Hancock | 557 | 0 | 0 | 0 | For |
Combines 3 wordings of this item as funds reported it.
94% Fund and manager reports combined; may count the same shares twice · no official result
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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,455,373 | 0 | 0 | 0 | For |
| Dimensional | 967,673 | 0 | 0 | 0 | For |
| WisdomTree | 249,703 | 0 | 0 | 0 | For |
| Fidelity | 229,933 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 206,880 | 0 | 0 | Against |
| EA Series Trust | 113,458 | 0 | 0 | 0 | For |
| BlackRock | 71,302 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 62,000 | 0 | 0 | 0 | For |
| American Century | 0 | 52,622 | 0 | 0 | Against |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| Jackson National | 11,176 | 0 | 0 | 0 | For |
| Northern Trust | 6,954 | 0 | 0 | 0 | For |
| Equitable | 6,203 | 0 | 0 | 0 | For |
| Allianz | 3,811 | 0 | 0 | 0 | For |
| Victory Capital | 3,727 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,461 | 0 | 0 | 0 | For |
| John Hancock | 557 | 0 | 0 | 0 | For |
Fund voting reports, all 17 managers: 3,202,911 for, 259,502 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 2,752,854 | 0 | 0 | 0 | For |
| Northern Trust | 421,872 | 0 | 0 | 0 | For |
| Ancora Advisors LLC | 343,169 | 0 | 0 | 0 | For |
| BlackRock | 298,158 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 250,034 | 0 | 0 | 0 | For |
| STIFEL NICOLAUS & CO INC \MO\ | 248,429 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0 | 206,880 | 0 | 0 | Against |
| Dimensional | 171,909 | 0 | 0 | 0 | For |
| Russell Investments | 140,974 | 0 | 0 | 0 | For |
| State Street | 76,608 | 0 | 0 | 0 | For |
| American Century | 0 | 52,622 | 0 | 0 | Against |
| Connor, Clark & Lunn Investment Management Ltd. | 39,971 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 28,600 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 26,052 | 781 | 0 | 0 | For |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| JAMES INVESTMENT RESEARCH, INC. | 11,000 | 0 | 0 | 0 | For |
| Vanguard | 9,733 | 0 | 0 | 0 | For |
| COOPERMAN LEON G | 8,950 | 0 | 0 | 0 | For |
| Founders Capital Management | 8,000 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 7,011 | 0 | 0 | 0 | For |
| Meixler Investment Management, Ltd. | 6,788 | 0 | 0 | 0 | For |
| OPPENHEIMER ASSET MANAGEMENT INC. | 5,214 | 0 | 0 | 0 | For |
| JGP Wealth Management, LLC | 4,705 | 0 | 0 | 0 | For |
| Victory Capital | 3,727 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 2,199 | 0 | 0 | 0 | For |
Institutional-manager reports, all 37 managers: 4,891,491 for, 260,283 against. Showing the 25 largest; every one is in the interactive database (link above).
97% of fund votes cast · no official result
Description as filed by funds: Ratification Of The Selection And Appointment Of Ernst & Young LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024.
The 17 asset managers below reported 3,348,955 for, 113,458 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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,455,373 | 0 | 0 | 0 | For |
| Dimensional | 967,673 | 0 | 0 | 0 | For |
| WisdomTree | 249,703 | 0 | 0 | 0 | For |
| Fidelity | 229,933 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 206,880 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 113,458 | 0 | 0 | Against |
| BlackRock | 71,302 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 62,000 | 0 | 0 | 0 | For |
| American Century | 52,622 | 0 | 0 | 0 | For |
| Charles Schwab | 18,580 | 0 | 0 | 0 | For |
| Jackson National | 11,176 | 0 | 0 | 0 | For |
| Northern Trust | 6,954 | 0 | 0 | 0 | For |
| Equitable | 6,203 | 0 | 0 | 0 | For |
| Allianz | 3,811 | 0 | 0 | 0 | For |
| Victory Capital | 3,727 | 0 | 0 | 0 | For |
| Lincoln Financial | 2,461 | 0 | 0 | 0 | For |
| John Hancock | 557 | 0 | 0 | 0 | For |
100% Fund and manager reports combined; may count the same shares twice · no official result
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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PERRITT FUNDS INC | 106,000 | 0 | 0 | 0 | For |
Fund voting reports, all 1 managers: 106,000 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PERRITT CAPITAL MANAGEMENT INC | 106,000 | 0 | 0 | 0 | For |
Institutional-manager reports, all 1 managers: 106,000 for.
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, shown as a share of the 37,458,487 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 3.89% |
| 2 | Dimensional | 2.58% |
| 3 | WisdomTree | 0.67% |
| 4 | Fidelity | 0.61% |
| 5 | BRIDGEWAY FUNDS INC | 0.55% |
| 6 | EA Series Trust | 0.30% |
| 7 | BlackRock | 0.19% |
| 8 | RBC FUNDS TRUST | 0.17% |
| 9 | American Century | 0.14% |
| 10 | Charles Schwab | 0.05% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 7.35% |
| 2 | Northern Trust | 1.13% |
| 3 | Ancora Advisors LLC | 0.92% |
| 4 | BlackRock | 0.80% |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 0.67% |
| 6 | STIFEL NICOLAUS & CO INC \MO\ | 0.66% |
| 7 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0.55% |
| 8 | Dimensional | 0.46% |
| 9 | Russell Investments | 0.38% |
| 10 | State Street | 0.20% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Daniel Herz | 12.72% | 13D |
| Glazer Capital, LLC | 9.32% | 13G |
| Beryl Capital Management LLC | 8.97% | 13G |
| Robert A. Hefner III | 8.45% | DEF14A |
| SRP CAPITAL ADVISORS, LLC | 8.16% | 13G |
| HEFNER ROBERT A III | 8.13% | 13G |
| Punch & Associates Investment Management, Inc. | 4.22% | 13G |
| Dimensional Fund Advisors | 4.15% | 13F |
| Edenbrook Capital, LLC | 3.21% | 13D |
| Chad L. Stephens | 3.10% | DEF14A |
Percentages above are of 37,458,487 shares outstanding, as reported by PHX MINERALS INC. on its Form 10-Q dated May 1, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
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. Shares outstanding are taken from PHX MINERALS INC.’s 10-Q dated May 1, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
PHX MINERALS INC. proxy season coverage: 2023-2024 (this page).
proxyvotesnow.com, “PHX MINERALS INC. 2024 Annual Meeting: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/phx-minerals-inc/2024 (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.