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Home / Companies / SHIMAMURA Co., Ltd. / 17 May 2024

Meeting · year to 30 June 202458 filers reporting

SHIMAMURA Co., Ltd.: meeting of 17 May 2024

Votes reported on Form N-PX, item by item

58 Form N-PX filers reported votes at the SHIMAMURA Co., Ltd. meeting of 17 May 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

9 nominees; 93.5% of reported votes for; 28 filers withheld from or voted against at least one nominee.

837 vote records from 58 filers. 2 of the 58 filers that marked the item either way voted against management.

96.6% for3.4% against3.4% against management58 filers
2

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

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

50.0% for0.0% against50.0% other0.0% against management4 filers63.0% for37.0% against37.0% against management235,264 reported shares
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

91 vote records from 58 filers. 4 of the 58 filers that marked the item either way voted against management.

94.8% for3.4% against1.7% other6.9% against management58 filers98.7% for1.3% against1.4% against management3,083,380 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.

385 vote records from 58 filers. 8 of the 58 filers that marked the item either way voted against management.

86.2% for13.8% against13.8% against management58 filers66.4% for33.6% against33.4% against management14,124,900 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

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

6 vote records from 4 filers. No filer marked a management recommendation, so no against-management figure is reported. 4 filers reported this item without a management mark.

0.0% for0.0% against100.0% other4 filers
6

CAPITAL STRUCTURESecurity holder

Amend Articles to Introduce Provision concerning Dividend Payout Policy

87 vote records from 57 filers. 4 of the 57 filers that marked the item either way voted against management.

7.0% for93.0% against7.0% against management57 filers3.9% for96.1% against2.4% against management3,075,580 reported shares

How the largest families voted

Family1. Directors2. Auditor6. Proposal
VanguardForNo reportAgainst
BlackRock and iSharesForNo reportAgainst
FidelityForNo reportAgainst
DimensionalForNo reportAgainst
State Street and SPDRForNo reportAgainst
American CenturyForNo reportAgainst
Franklin TempletonForNo reportAgainst
InvescoForNo reportAgainst
Charles SchwabForNo reportAgainst
Nuveen and TIAAForNo reportAgainst
Morgan Stanley, Eaton Vance and CalvertForNo reportAgainst
J.P. MorganForSplit or no voteFor *
Goldman SachsForNo reportAgainst
Northern Trust and FlexSharesForNo reportAgainst
SEIForNo reportAgainst
VoyaForNo reportAgainst
NationwideForNo reportFor
Victory CapitalForNo reportAgainst
Columbia ThreadneedleForNo reportAgainst
BNY MellonForNo reportAgainst
PrincipalForNo reportAgainst
MFSForNo reportAgainst
PIMCOForNo reportAgainst

* 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 SHIMAMURA Co., Ltd. meeting?

58 Form N-PX filers reported votes at the meeting of 17 May 2024. One proposal from security holders could be told apart in the filings. 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 SHIMAMURA Co., Ltd. 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 SHIMAMURA Co., Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing SHIMAMURA Co., Ltd. with a meeting date within three days of 17 May 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.