Home / Companies / TSURUHA Holdings, Inc. / 10 Aug 2023

Meeting · year to 30 June 202459 filers reporting

TSURUHA Holdings, Inc.: meeting of 10 Aug 2023

Votes reported on Form N-PX, item by item

59 Form N-PX filers reported votes at the TSURUHA Holdings, Inc. meeting of 10 Aug 2023. Their records fall into 10 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

10 nominees; 82.0% of reported votes for; 36 filers withheld from or voted against at least one nominee.

920 vote records from 59 filers. 3 of the 58 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

93.2% for3.4% against3.4% other5.2% against management59 filers

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

6 nominees; 45.2% of reported votes for; 30 filers withheld from or voted against at least one nominee.

548 vote records from 59 filers. 30 of the 58 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

49.2% for47.5% against3.4% other51.7% against management59 filers

OTHERIssuer

OTHER: management items

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

4 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

COMPENSATIONSecurity holder

Approve Compensation for Outside Directors Who Are Audit Committee Members

226 vote records from 59 filers. 1 of the 58 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for91.5% against8.5% other1.7% against management59 filers0.1% for98.3% against1.6% other1.7% against management4,573,036 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal: Amend Articles of Incorporation (Selection of Board Chair from among Outside Directors)

75 vote records from 48 filers. 25 of the 47 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

52.1% for45.8% against2.1% other53.2% against management48 filers7.6% for92.4% against7.6% against management1,737,351 reported shares

CORPORATE GOVERNANCESecurity holder

Amend Articles to Abolish Company Chairperson and Company Vice Chairperson Posts

71 vote records from 44 filers. 0 of the 43 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for97.7% against2.3% other0.0% against management44 filers0.0% for100.0% against0.0% against management1,733,366 reported shares

COMPENSATIONSecurity holder

Amend Restricted Stock Plan

129 vote records from 44 filers. 19 of the 43 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

43.2% for54.5% against2.3% other44.2% against management44 filers5.3% for94.7% against5.3% against management3,466,732 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder proposal: CORPORATE GOVERNANCE

21 vote records from 16 filers. 1 of the 16 filers that marked the item either way voted against management.

0.0% for93.8% against6.3% other6.3% against management16 filers0.0% for93.5% against6.5% other6.5% against management276,576 reported shares

CORPORATE GOVERNANCESecurity holder

Shareholder Proposal Regarding Outside Chair

17 vote records from 12 filers. 12 of the 12 filers that marked the item either way voted against management.

91.7% for0.0% against8.3% other100.0% against management12 filers93.4% for0.0% against6.6% other100.0% against management272,591 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.

4 vote records from 4 filers. 3 of the 4 filers that marked the item either way voted against management.

75.0% for25.0% against75.0% against management4 filers67.4% for32.6% against67.4% against management3,985 reported shares, counted once per item in this group

How the largest families voted

Family	1. Directors	2. Directors	4. Proposal	5. Proposal	6. Proposal	7. Proposal	8. Proposal	9. Proposal
Vanguard	For	Against	Against	Against	Against	Against	No report	No report
BlackRock and iShares	For	Against	Against	Against	Against	Against	No report	No report
Fidelity	For	Against	Against	Against	Against	Against	No report	No report
Dimensional	For	For *	Against	For *	Against	For *	No report	No report
State Street and SPDR	For	Against	Against	Against	Against	Against	No report	No report
American Century	For	For *	Against	For *	Against	For *	No report	No report
Franklin Templeton	For	For *	Against	For *	Against	For *	No report	No report
Invesco	For	For *	Against	For *	Against	For *	No report	No report
Charles Schwab	For	Against	Against	No report	No report	No report	Against	For *
Nuveen and TIAA	For	For *	Against	Against	Against	Against	No report	No report
John Hancock and Manulife	For	For *	Against	For *	No report	No report	Against	No report
Morgan Stanley, Eaton Vance and Calvert	For	For *	Against	For *	Against	For *	No report	No report
WisdomTree	For	For *	Against	For *	Against	For *	No report	No report
PGIM and Prudential	For	Against	Against	No report	No report	No report	Against	For *
Northern Trust and FlexShares	Against *	For *	Against	Against	Against	Against	No report	No report
SEI	For	Against	Against	No report	No report	No report	Against	For *
Lincoln Financial	For	For *	Against	For *	Against	For *	No report	No report
Russell Investments	For	Against	Against	No report	No report	No report	Against	For *
Victory Capital	For	For *	Against	No report	No report	No report	Against	For *
Pacific Life funds	For	For *	Against	Against	Against	Against	Against	For *
Hartford Funds	For	For *	Against	No report	No report	No report	Against	For *
PIMCO	For	For *	Against	For *	Against	For *	No report	No report
Harbor Funds	For	For *	Split or no vote	For *	No report	No report	Against	No report

* 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 TSURUHA Holdings, Inc. meeting?

59 Form N-PX filers reported votes at the meeting of 10 Aug 2023. 6 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 TSURUHA Holdings, Inc. 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 TSURUHA Holdings, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing TSURUHA Holdings, Inc. with a meeting date within three days of 10 Aug 2023. 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.