Home / Companies / SOLUM Co. Ltd. / 28 Mar 2025

Meeting · year to 30 June 202522 filers reporting

SOLUM Co. Ltd.: meeting of 28 Mar 2025

Votes reported on Form N-PX, item by item

22 Form N-PX filers reported votes at the SOLUM Co. Ltd. meeting of 28 Mar 2025. Their records fall into 11 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

DIRECTOR ELECTIONSIssuer

Director elections

4 nominees; 98.4% of reported votes for; 2 filers withheld from or voted against at least one nominee.

122 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers

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 filers62.5% for37.5% against0.0% against management153,648 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

27 vote records from 19 filers. 2 of the 19 filers that marked the item either way voted against management.

89.5% for10.5% against10.5% against management19 filers94.9% for5.1% against5.1% against management2,121,773 reported shares, counted once per item in this group

COMPENSATIONIssuer

COMPENSATION: management items

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

86 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

95.2% for0.0% against4.8% other0.0% against management21 filers98.9% for1.1% against1.1% against management7,260,930 reported shares, counted once per item in this group

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

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

75 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers99.0% for1.0% against1.0% against management7,784,035 reported shares, counted once per item in this group

CORPORATE GOVERNANCESecurity holder

Amend Articles of Incorporation (Advisory Shareholder Proposals) (Shareholder Proposal)

61 vote records from 21 filers. 0 of the 1 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

4.8% for95.2% against0.0% against management21 filers1.5% for98.5% against0.0% against management5,541,183 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal)

31 vote records from 21 filers. 0 of the 1 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

4.8% for95.2% against0.0% against management21 filers1.5% for98.5% against0.0% against management2,810,261 reported shares

CORPORATE GOVERNANCESecurity holder

Please note that this resolution is a shareholder proposal: amendment of articles of incorporation....

31 vote records from 21 filers. 0 of the 1 filers that marked the item either way voted against management. 20 filers reported this item without a management mark.

4.8% for95.2% against0.0% against management21 filers1.5% for98.5% against0.0% against management2,810,261 reported shares

CORPORATE GOVERNANCESecurity holder

Approve Cancellation of Treasury Shares (Shareholder Proposal)

25 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

5.6% for94.4% against18 filers2.2% for97.8% against1,880,493 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Articles of Incorporation (Remuneration and Severance Pay for Directors) (Shareholder Proposal)

27 vote records from 18 filers. No filer marked a management recommendation, so no against-management figure is reported. 18 filers reported this item without a management mark.

5.6% for94.4% against18 filers1.9% for98.1% against2,185,665 reported shares

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

9 vote records from 3 filers. 0 of the 1 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

0.0% for100.0% against0.0% against management3 filers0.0% for100.0% against0.0% against management1,328,531 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	6. Proposal	7. Proposal	8. Proposal	9. Proposal	10. Proposal
Vanguard	For	Against	Against	Against	Against	Against
BlackRock and iShares	For	Against	Against	Against	No report	No report
Fidelity	For	Against	Against	Against	Against	Against
Dimensional	For	Against	Against	Against	Against	Against
State Street and SPDR	For	Against	Against	Against	Against	Against
American Century	For	Against	Against	Against	Against	Against
Charles Schwab	For	Against	Against	Against	No report	No report
Nuveen and TIAA	For	Against	Against	Against	Against	Against
Northern Trust and FlexShares	For	Against	Against	Against	Against	Against

* 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 SOLUM Co. Ltd. meeting?

22 Form N-PX filers reported votes at the meeting of 28 Mar 2025. On say-on-pay, 0 of 1 voted against management (0.0%). 5 proposals 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 SOLUM 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 SOLUM Co. Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing SOLUM Co. Ltd. with a meeting date within three days of 28 Mar 2025. 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 30 Sep 2026.