0001438934-21-000173.txt : 20210825 0001438934-21-000173.hdr.sgml : 20210825 20210825112921 ACCESSION NUMBER: 0001438934-21-000173 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210825 DATE AS OF CHANGE: 20210825 EFFECTIVENESS DATE: 20210825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers Select Preferred & Income Fund, Inc. CENTRAL INDEX KEY: 0001498612 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22455 FILM NUMBER: 211204962 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212.832.3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Preferred & Income Fund, Inc. DATE OF NAME CHANGE: 20100810 N-PX 1 BRD6J1_0001498612_2021.txt BRD6J1_0001498612_2021.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22455 NAME OF REGISTRANT: Cohen & Steers Select Preferred And Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10475 NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo 280 Park Avenue 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Cohen & Steers Select Preferred And Income Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 713347878 -------------------------------------------------------------------------------------------------------------------------- Security: G5533WBS5 Meeting Type: BOND Meeting Date: 07-Dec-2020 Ticker: ISIN: XS1043552261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting VOTE: 2,00,000 AND MULTIPLE: 1000 1 THE MAIN PURPOSE OF THE MEETING IS Mgmt Take No Action CONSIDERING AND, IF THOUGHT FIT, PASSING THE EXTRAORDINARY RESOLUTION, AS IT IS FURTHER DESCRIBED IN THE DOCUMENTATION CMMT 23 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 23 NOV 2020 TO 07 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935441410 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G203 Meeting Type: Special Meeting Date: 29-Jun-2021 Ticker: SBNYP ISIN: US82669G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's share repurchase Mgmt No vote plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 2. To approve an amendment to the Amended and Mgmt No vote Restated 2004 Long- Term Incentive Plan (the "2004 Equity Plan") to increase the number of shares for issuance under the 2004 Equity Plan by 1,225,000 shares. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Select Preferred And Income Fund, Inc. By (Signature) /s/ Dana A. DeVivo Name Dana A. DeVivo Title Secretary and Chief Legal Officer Date 08/25/2021