Home / Companies / The Hachijuni Bank, Ltd. / 21 Jun 2024

Meeting · year to 30 June 202451 filers reporting

The Hachijuni Bank, Ltd.: meeting of 21 Jun 2024

Votes reported on Form N-PX, item by item

51 Form N-PX filers reported votes at the The Hachijuni Bank, Ltd. meeting of 21 Jun 2024. Their records fall into 15 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

2 nominees; 96.2% of reported votes for; 4 filers withheld from or voted against at least one nominee.

158 vote records from 49 filers. 2 of the 49 filers that marked the item either way voted against management.

95.9% for4.1% against4.1% against management49 filers

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

5 vote records from 2 filers. 0 of the 2 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management2 filers100.0% for0.0% against0.2% against management1,713,200 reported shares

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

14 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

33.3% for0.0% against66.7% other0.0% against management6 filers51.0% for49.0% against49.0% against management1,546,600 reported shares

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

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

74 vote records from 49 filers. 1 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against2.0% against management49 filers100.0% for0.0% against0.3% against management38,913,264 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.

261 vote records from 49 filers. 0 of the 49 filers that marked the item either way voted against management.

91.8% for0.0% against8.2% other0.0% against management49 filers72.4% for27.6% against27.7% against management148,503,184 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 49 filers. 0 of the 49 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management49 filers99.8% for0.2% against0.3% against management38,980,364 reported shares, counted once per item in this group

OTHERIssuer

OTHER: management items

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

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

0.0% for0.0% against100.0% other6 filers

CORPORATE GOVERNANCESecurity holder

Amend Articles to Add Provision on Disposal of Shares Held as Cross-Shareholdings

71 vote records from 48 filers. 7 of the 48 filers that marked the item either way voted against management.

12.5% for87.5% against14.6% against management48 filers1.4% for98.6% against1.4% against management38,711,964 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Articles to Convert into Domestic Standard Bank

71 vote records from 48 filers. 2 of the 48 filers that marked the item either way voted against management.

2.1% for97.9% against4.2% against management48 filers0.0% for100.0% against0.1% against management38,711,964 reported shares

COMPENSATIONSecurity holder

Amend Articles to Require Individual Compensation Disclosure for Directors

71 vote records from 48 filers. 40 of the 48 filers that marked the item either way voted against management.

83.3% for16.7% against83.3% against management48 filers56.9% for43.1% against56.9% against management38,711,964 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal: Amend Articles of Incorporation (Verification of the Objective of...

64 vote records from 43 filers. 27 of the 43 filers that marked the item either way voted against management.

60.5% for39.5% against62.8% against management43 filers19.5% for80.5% against19.5% against management36,145,178 reported shares

CAPITAL STRUCTURESecurity holder

Initiate Share Repurchase Program

65 vote records from 43 filers. 19 of the 43 filers that marked the item either way voted against management.

41.9% for58.1% against44.2% against management43 filers9.9% for90.1% against10.0% against management38,005,764 reported shares

CAPITAL STRUCTURESecurity holder

Approve Additional Allocation of Income so that Final Dividend per Share Equals to JPY 62

58 vote records from 38 filers. 23 of the 38 filers that marked the item either way voted against management.

60.5% for39.5% against60.5% against management38 filers38.6% for61.4% against38.6% against management35,438,978 reported shares

CAPITAL STRUCTURESecurity holder

Shareholder Proposal: Approve Appropriation of Surplus

6 vote records from 5 filers. 5 of the 5 filers that marked the item either way voted against management.

100.0% for0.0% against100.0% against management5 filers100.0% for0.0% against100.0% against management706,200 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.

20 vote records from 10 filers. 5 of the 10 filers that marked the item either way voted against management.

50.0% for40.0% against10.0% other50.0% against management10 filers16.5% for83.5% against16.5% against management5,839,772 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	3. Auditor	8. Proposal	9. Proposal	10. Proposal	11. Proposal	12. Proposal	13. Proposal
Vanguard	For	No report	Against	Against	Against	Against	Against	Against
BlackRock and iShares	For	No report	Against	Against	Against	Against	Against	Against
Fidelity	For	No report	Against	Against	For *	For *	Against	Against
Dimensional	For	No report	Against	Against	For *	For *	For *	For *
State Street and SPDR	For	No report	Against	Against	For *	Against	Against	Against
American Century	For	No report	Against	Against	Against	Against	Against	Against
Franklin Templeton	For	No report	Against	Against	For *	For *	For *	For *
Invesco	For	No report	Against	Against	For *	For *	For *	For *
Equitable	For	No report	Against	Against	For *	Against	Against	For *
Charles Schwab	For	No report	Against	Against	For *	No report	Against	No report
Nuveen and TIAA	For	No report	Against	Against	For *	Against	Against	Against
John Hancock and Manulife	Against *	For	For *	For *	For *	For *	No report	No report
J.P. Morgan	For	Split or no vote	For *	Against	For *	For *	No report	No report
WisdomTree	For	No report	Against	Against	For *	For *	Against	Against
Jackson National funds	For	Split or no vote	Against	Against	For *	For *	No report	No report
Northern Trust and FlexShares	For	No report	Against	Against	For *	For *	For *	For *
Lincoln Financial	For	No report	Against	Against	For *	For *	For *	For *
First Trust	For	No report	Against	Against	For *	For *	For *	For *
Russell Investments	For	No report	Against	Against	For *	No report	Against	No report
Nationwide	For	No report	For *	Against	For *	For *	For *	For *
MFS	For	No report	Against	Against	For *	Against	Against	For *

* 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 The Hachijuni Bank, Ltd. meeting?

51 Form N-PX filers reported votes at the meeting of 21 Jun 2024. On say-on-pay, 0 of 2 voted against management (0.0%). 7 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 The Hachijuni Bank, 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 The Hachijuni Bank, Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing The Hachijuni Bank, Ltd. with a meeting date within three days of 21 Jun 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.