ZIM Integrated Shipping (NYSE: ZIM) investors back all directors but fail one proposal
Rhea-AI Filing Summary
ZIM Integrated Shipping Services Ltd. reported the results of its annual and extraordinary shareholders’ meeting held in Haifa, Israel, after being adjourned to January 2, 2026. Shareholders approved the election of ten directors to the board, including Yair Seroussi, Nir Epstein, Birger Johannes Meyer-Gloeckner, William (Bill) Shaul, Liat Tennenholtz, Anita Odedra, Yoram Turbowicz, Yair Avidan, Ron Hadassi and Ran Gritzerstein, each receiving more votes in favor than against.
One additional proposal received more votes in favor than against and was approved. Another proposal did not obtain the required approval from shareholders who are not a controlling shareholder or who do not have a personal interest in the proposal, and therefore was not approved.
Positive
- None.
Negative
- None.
| (1) |
Appointment of Directors -
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Nominee
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For
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Against
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Abstain
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Approved (Y/N)
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(i) Election of Yair Seroussi to the Company's Board of Directors.
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26,906,961
|
14,103,471
|
722,510
|
Y
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|
(ii) Election of Nir Epstein to the Company's Board of Directors.
|
32,951,510
|
8,043,237
|
738,195
|
Y
|
|
(iii) Election of Birger Johannes Meyer-Gloeckner to the Company's Board of Directors.
|
32,214,813
|
8,781,413
|
736,716
|
Y
|
|
(iv) Election of William (Bill) Shaul to the Company's Board of Directors.
|
33,762,686
|
7,241,606
|
728,650
|
Y
|
|
(v) Election of Liat Tennenholtz to the Company's Board of Directors.
|
33,621,221
|
7,405,261
|
706,460
|
Y
|
|
(vi) Election of Anita Odedra to the Company's Board of Directors.
|
33,651,685
|
7,361,760
|
719,497
|
Y
|
|
(vii) Election of Yoram Turbowicz to the Company's Board of Directors.
|
33,829,962
|
7,212,839
|
690,141
|
Y
|
|
(viii) Election of Yair Avidan to the Company's Board of Directors.
|
33,728,717
|
5,717,334
|
2,286,891
|
Y
|
|
(ix) Election of Ron Hadassi to the Company's Board of Directors.
|
24,993,970
|
16,050,895
|
688,077
|
Y
|
|
(x) Election of Ran Gritzerstein to the Company's Board of Directors.
|
32,152,788
|
8,805,515
|
774,639
|
Y
|
|
The proposal was approved.
|
| (2) |
Re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting and to authorize the Board of Directors,
following the recommendation of the Audit Committee, to determine their fees.
|
|
For
|
Against
|
Abstain
|
Approved (Y/N)
|
|
28,047,086
|
9,985,826
|
3,700,030
|
Y
|
| The proposal was approved. |
| (3) |
Approval of a new compensation policy for directors and officers of the Company for a period of three years from the date of the Meeting.
|
|
For
|
For of those who are not a controlling shareholder or have a personal interest in the proposal
|
Against
|
Abstain
|
Approved (Y/N)
|
|
12,057,533
|
N/A
|
28,433,811
|
1,241,598
|
N
|
| The proposal was not approved. |
|
The information in this Form 6-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of
that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.
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|
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ZIM INTEGRATED SHIPPING SERVICES LTD.
|
|
|
|
|
|
|
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By:
|
/s/ Noam Nativ
|
|
|
|
Noam Nativ
|
|
|
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EVP, General Counsel and Corporate Secretary
|
FAQ
What did ZIM (ZIM) shareholders decide at the January 2026 meeting?
Shareholders elected ten directors to ZIM’s board and approved one additional proposal, while another proposal failed to receive the required level of disinterested shareholder support and was not approved.
Which directors were elected to the ZIM (ZIM) Board of Directors?
Shareholders elected Yair Seroussi, Nir Epstein, Birger Johannes Meyer-Gloeckner, William (Bill) Shaul, Liat Tennenholtz, Anita Odedra, Yoram Turbowicz, Yair Avidan, Ron Hadassi and Ran Gritzerstein to the board.
Were all board nominees at ZIM’s 2026 shareholder meeting approved?
Yes. All ten director nominees listed in the meeting materials received more votes in favor than against and were approved by shareholders.
Did ZIM (ZIM) shareholders approve every proposal on the agenda?
No. One non-board proposal was approved, but another proposal did not receive sufficient support from shareholders who are not a controlling shareholder or do not have a personal interest in the proposal and therefore was not approved.
Where was ZIM’s January 2026 shareholders’ meeting held?
The meeting was held at ZIM’s offices at 9 Andrei Sakharov Street, Haifa, Israel.
Why was ZIM’s annual and extraordinary general meeting held in January 2026?
The meeting was originally scheduled for December 26, 2025 and was adjourned to January 2, 2026, when shareholders voted on director elections and other proposals.
