Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Elect Director
Miura, Satoshi
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Elect Director
Hoshino, Tsuguhiko
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Elect Director
Jozuka, Yumiko
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Appoint
Statutory Auditor Mochida, Kazuo
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Appoint
Statutory Auditor Hashizume, Masahiko
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Appoint
Statutory Auditor Takechi, Katsunori
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Appoint
Statutory Auditor Nakazawa, Takahiro
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Appoint
Alternate Statutory Auditor Nagao, Ryo
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Tokyu Fudosan
Holdings Corp.
|
|
3289
|
|
J88764105
|
|
44372
|
|
Approve
Trust-Type Equity Compensation Plan
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44374
|
|
Approve
Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL)
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44374
|
|
Approve
Issuance of Shares in Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL)
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44374
|
|
Authorize
Board to Ratify and Execute Approved Resolutions
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Consolidated Financial Statements
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Standalone Financial Statements
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Treatment of Net Loss
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Dividends
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Discharge of Board
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Renew Appointment
of PricewaterhouseCoopers as Auditor
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Authorize
Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20
Percent
|
|
Management
|
|
Yes
|
|
Against
|
|
Against
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Authorize
Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive
Rights up to 20 Percent of Capital
|
|
Management
|
|
Yes
|
|
Against
|
|
Against
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Authorize
Company to Call EGM with 15 Days' Notice
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Remuneration Policy
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Approve
Long-Term Incentive Plan
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Advisory
Vote on Remuneration Report
|
|
Management
|
|
Yes
|
|
Against
|
|
Against
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 5
Re: Share Capital
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 29
Re: Quorum, Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 30
Re: Director Remuneration
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 32
Re: Audit and Control Committee
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Add New
Article 19 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 5
of General Meeting Regulations Re: Competences
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 10
of General Meeting Regulations Re: Shareholders' Right to Information
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 12
of General Meeting Regulations Re: Right to Attend and Voting
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 12
bis of General Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format
|
|
Management
|
|
Yes
|
|
For
|
|
For
|
Inmobiliaria
Colonial SOCIMI SA
|
|
COL
|
|
E6451E105
|
|
44376
|
|
Amend Article 20
of General Meeting Regulations Re: Development of the Meeting and Intervention of Shareholders
|
|
Management
|
|
Yes
|
|
For
|
|
For
|