Harvest Banks & Buildings Income Fund · 2019-08-29 · Recommendation Proposal Vote ALLIED...

6 MARTIN S. EICHENBAUM For ForMgmt

4 GEORGE A. COPE For ForMgmt

5 CHRISTINE A. EDWARDS For ForMgmt

2 SOPHIE BROCHU For ForMgmt

3 CRAIG BRODERICK For ForMgmt

1 DIRECTOR

1 JANICE M. BABIAK For ForMgmt

Prop. # Proposal Proposed by For/Against Management's

Recommendation

Proposal Vote

Agenda Number: 934934464

Ticker: BMO

ISIN: CA0636711016

Meeting Type: Annual

4/2/2019Meeting Date:

BANK OF MONTREAL

Security: 063671101

For ForMgmt4 THE RESOLUTION (THE FULL TEXT OF

WHICH IS REPRODUCED IN SCHEDULE

"B" TO THE ACCOMPANYING

MANAGEMENT INFORMATION CIRCULAR)

AMENDING AND RECONFIRMING THE

RIGHTS PLAN OF ALLIED.

For ForMgmt2 WITH RESPECT TO THE APPOINTMENT

OF DELOITTE LLP, CHARTERED

PROFESSIONAL ACCOUNTANTS, AS

AUDITOR OF ALLIED AND AUTHORIZING

THE TRUSTEES TO FIX ITS

REMUNERATION.

For ForMgmt3 THE RESOLUTION (THE FULL TEXT OF

WHICH IS REPRODUCED IN SCHEDULE

"A" TO THE ACCOMPANYING

MANAGEMENT INFORMATION CIRCULAR)

AMENDING THE UNIT OPTION PLAN OF

ALLIED.

6 MARGARET T. NELLIGAN For ForMgmt

7 PETER SHARPE For ForMgmt

4 MICHAEL R. EMORY For ForMgmt

5 JAMES GRIFFITHS For ForMgmt

2 LOIS CORMACK For ForMgmt

3 GORDON R. CUNNINGHAM For ForMgmt


Proxy Voting Report

1 DIRECTOR

1 GERALD R. CONNOR For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

ALLIED PROPERTIES REIT

Security: 019456102

Ticker: AP.U

ISIN: CA0194561027

Meeting Type: Annual and Special

5/9/2019

Harvest Banks & Buildings Income FundMeeting Date Range: 01-Jul-2018 - 30-Jun-2019


Meeting Date:

CHARTWELL RETIREMENT RESIDENCES

Security: 16141A103

Ticker: CSH

ISIN: CA16141A1030


5/16/2019

Against ForShr4 Shareholder Proposal 1

Against ForShr5 Shareholder Proposal 2

For ForMgmt2 Appointment of Ernst & Young LLP as

auditors

For ForMgmt3 Advisory resolution about our executive

compensation approach

14 Martine Turcotte For ForMgmt

15 Barry L. Zubrow For ForMgmt

12 Jane L. Peverett For ForMgmt

13 Katharine B. Stevenson For ForMgmt

10 Nicholas D. Le Pan For ForMgmt

11 John P. Manley For ForMgmt

8 Kevin J. Kelly For ForMgmt

9 Christine E. Larsen For ForMgmt

6 Victor G. Dodig For ForMgmt

7 Linda S. Hasenfratz For ForMgmt

4 Patrick D. Daniel For ForMgmt

5 Luc Desjardins For ForMgmt

2 Nanci E. Caldwell For ForMgmt

3 Michelle L. Collins For ForMgmt


1 DIRECTOR

1 Brent S. Belzberg For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

CANADIAN IMPERIAL BANK OF COMMERCE

Security: 136069101

Ticker: CM

ISIN: CA1360691010


4/4/2019

Against ForShr4 SHAREHOLDER PROPOSAL NO. 1


For ForMgmt2 APPOINTMENT OF SHAREHOLDERS'

AUDITORS

For ForMgmt3 ADVISORY VOTE ON THE BANK'S

APPROACH TO EXECUTIVE

COMPENSATION

14 DARRYL WHITE For ForMgmt

15 DON M. WILSON III For ForMgmt

12 PHILIP S. ORSINO For ForMgmt

13 J. ROBERT S. PRICHARD For ForMgmt

10 ERIC R. LA FLÈCHE For ForMgmt

11 LORRAINE MITCHELMORE For ForMgmt

8 DAVID HARQUAIL For ForMgmt

9 LINDA S. HUBER For ForMgmt

7 RONALD H. FARMER For ForMgmt

FIRST CAPITAL REALTY INC.


For ForMgmt1 FOR or AGAINST the Share Repurchase

Resolution, the full text of which is set forth in

Appendix B to First Capital Realty Inc.'s (the

"Corporation") Management Information

Circular dated March 11, 2019 (the

"Management Information Circular"),

approving the repurchase for cancellation of

36,000,000 common shares of the

Corporation at a price of $20.60 per common

share, for gross share consideration paid to

Gazit Canada Inc. of $741.6 million, on the

terms contained in the transaction agreement

dated February 28, 2019 among the

Corporation, Gazit Canada Inc. and Gazit-

Globe Ltd., all as more particularly described

in the Management Information Circular.

Meeting Date:


Recommendation

Proposal Vote

FIRST CAPITAL REALTY INC.

Security: 31943B100

Ticker: FCR

ISIN: CA31943B1004

Meeting Type: Special

4/10/2019

For ForMgmt4 THE REAPPOINTMENT OF KPMG LLP,

CHARTERED ACCOUNTANTS AS

AUDITORS OF CHARTWELL FOR THE

ENSUING YEAR, AT A REMUNERATION TO

BE DETERMINED BY THE TRUSTEES.

For ForMgmt5 THE ADVISORY RESOLUTION ON

EXECUTIVE COMPENSATION.

7 JAMES SCARLETT For ForMgmt

8 HUW THOMAS For ForMgmt

5 ANDRÉ R. KUZMICKI For ForMgmt

6 SHARON SALLOWS For ForMgmt

3 V. ANN DAVIS For ForMgmt

4 MICHAEL D. HARRIS For ForMgmt

1 LISE BASTARACHE For ForMgmt

2 W. BRENT BINIONS For ForMgmt

For ForMgmt2C SHARON SALLOWS

3 DIRECTOR

For ForMgmt2A WITH RESPECT TO THE ELECTION OF

THE TRUSTEES OF CSH TRUST ("CSH")

FOR THE ENSUING YEAR AND DIRECTING

THE TRUSTEES TO VOTE THE TRUST

UNITS OF CSH HELD BY CHARTWELL

WITH RESPECT TO SUCH ELECTION:

MICHAEL D. HARRIS

For ForMgmt2B ANDRÉ R. KUZMICKI

For ForMgmt1B V. ANN DAVIS

For ForMgmt1C HUW THOMAS

For ForMgmt1A WITH RESPECT TO THE ELECTION OF

THE TRUSTEES OF CHARTWELL FOR THE

ENSUING YEAR: LISE BASTARACHE


Recommendation

Proposal Vote

2 APPOINTMENT OF RSM CANADA LLP AS

AUDITORS OF THE TRUST FOR THE

ENSUING YEAR AND AUTHORIZING THE

DIRECTORS TO FIX THEIR

REMUNERATION.

For ForMgmt3 TO DIRECT THE TRUSTEES OF THE REIT

TO ELECT THE NOMINEES NAMED IN THE

INFORMATION CIRCULAR AS THE

DIRECTORS OF INTERRENT HOLDINGS

GENERAL PARTNER LIMITED FOR THE

ENSUING YEAR.

6 CHERYL PANGBORN For ForMgmt

For ForMgmt

4 RONALD LESLIE For ForMgmt

5 MICHAEL MCGAHAN For ForMgmt

2 PAUL BOUZANIS For ForMgmt

3 JOHN JUSSUP For ForMgmt


1 DIRECTOR

1 PAUL AMIRAULT For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

INTERRENT REAL ESTATE INVESTMENT TRUST

Security: 46071W205

Ticker: IIP

ISIN: CA46071W2058

Meeting Type: Annual and Special

5/21/2019

For ForMgmt02 Appointment of Ernst & Young LLP as

Auditors of the Corporation for the ensuing

year and authorizing the Directors to fix their

remuneration.

For ForMgmt03 An advisory vote on the approach to

executive compensation as disclosed in the

Management Information Circular.

8 Dori J. Segal For ForMgmt

9 Andrea Stephen For ForMgmt

6 Annalisa King For ForMgmt

7 Aladin W. Mawani For ForMgmt

4 Paul C. Douglas For ForMgmt

5 Jon N. Hagan For ForMgmt

2 Adam E. Paul For ForMgmt

3 Leonard Abramsky For ForMgmt


01 DIRECTOR

1 Bernard McDonell For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

Security: 31943B100

Ticker: FCR

ISIN: CA31943B1004


6/4/2019

4 SUSAN F. DABARNO For ForMgmt

5 SHEILA S. FRASER For ForMgmt

2 JOSEPH P. CARON For ForMgmt

3 JOHN M. CASSADAY For ForMgmt


1 DIRECTOR

1 RONALEE H. AMBROSE For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

MANULIFE FINANCIAL CORPORATION

Security: 56501R106

Ticker: MFC

ISIN: CA56501R1064


5/2/2019

2 APPOINTMENT OF ERNST & YOUNG LLP

AS AUDITORS OF THE TRUST FOR THE

ENSUING YEAR AND THE

AUTHORIZATION OF THE TRUSTEES TO

FIX THEIR REMUNERATION.

For ForMgmt3 AN ADVISORY VOTE ON KILLAM'S


COMPENSATION SET FORTH IN THE

MANAGEMENT INFORMATION CIRCULAR.

10 G. WAYNE WATSON For ForMgmt

For ForMgmt

8 ROBERT G. RICHARDSON For ForMgmt

9 MANFRED J. WALT For ForMgmt

6 ARTHUR G. LLOYD For ForMgmt

7 KARINE L. MACINDOE For ForMgmt

4 ALDÉA M. LANDRY For ForMgmt

5 JAMES C. LAWLEY For ForMgmt

2 PHILIP D. FRASER For ForMgmt

3 ROBERT G. KAY For ForMgmt


1 DIRECTOR

1 TIMOTHY R. BANKS For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

KILLAM APARTMENT REIT

Security: 49410M102

Ticker: KMP

ISIN: CA49410M1023


5/17/2019

For ForMgmt4 TO AMEND EACH OF THE UNIT OPTION

PLAN, LONG TERM INCENTIVE PLAN AND

DEFERRED UNIT PLAN TO PERMIT THE

MAXIMUM AGGREGATE NUMBER OF

UNITS THAT MAY BE ISSUED UNDER ALL

SUCH EQUITY INCENTIVE

COMPENSATION PLANS TO BE SET AT 7%

OF THE ISSUED AND OUTSTANDING

UNITS AND TO APPROVE AND AUTHORIZE

ALL UNALLOCATED UNITS ISSUABLE

PURSUANT TO SUCH PLANS AS

REQUIRED BY THE TSX EVERY THREE

YEARS.

For ForMgmt5 TO AMEND THE DECLARATION OF TRUST.

2 GARRY FOSTER For ForMgmt


1 DIRECTOR

1 PETER FORDE For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

SMARTCENTRES REAL ESTATE INVESTMENT TR.

Security: 83179X108

Ticker: SRU

ISIN: CA83179X1087


5/31/2019



2 APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS

AUDITOR

For ForMgmt3 ADVISORY VOTE ON THE BANK'S


COMPENSATION

12 J. YABUKI For ForMgmt

For ForMgmt

10 B.A. VAN KRALINGEN For ForMgmt

11 T. VANDAL For ForMgmt

8 H. MUNROE-BLUM For ForMgmt

9 K. TAYLOR For ForMgmt

6 M.H. MCCAIN For ForMgmt

7 D. MCKAY For ForMgmt

4 D.F. DENISON For ForMgmt

5 A.D. LABERGE For ForMgmt

2 J. CÔTÉ For ForMgmt

3 T.N. DARUVALA For ForMgmt


1 DIRECTOR

1 A.A. CHISHOLM For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

ROYAL BANK OF CANADA

Security: 780087102

Ticker: RY

ISIN: CA7800871021


4/4/2019

For ForMgmt2 APPOINTMENT OF ERNST & YOUNG LLP

AS AUDITORS.

For ForMgmt3 ADVISORY RESOLUTION ACCEPTING


COMPENSATION.

12 ANDREA S. ROSEN For ForMgmt

13 LESLEY D. WEBSTER For ForMgmt

10 JOHN R.V. PALMER For ForMgmt

11 C. JAMES PRIEUR For ForMgmt

8 P. THOMAS JENKINS For ForMgmt

9 DONALD R. LINDSAY For ForMgmt

6 ROY GORI For ForMgmt

7 TSUN-YAN HSIEH For ForMgmt

2 GUILLERMO E. BABATZ For ForMgmt


1 DIRECTOR

1 NORA A. AUFREITER For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

THE BANK OF NOVA SCOTIA

Security: 064149107

Ticker: BNS

ISIN: CA0641491075


4/9/2019

For ForMgmt2 APPOINTMENT OF DELOITTE LLP AS

AUDITOR.

For ForMgmt3 NON-BINDING ADVISORY VOTE ON


COMPENSATION.

10 HUGH D. SEGAL For ForMgmt

11 BARBARA G. STYMIEST For ForMgmt

8 JAMES M. PECK For ForMgmt

9 SCOTT F. POWERS For ForMgmt

6 M. MARIANNE HARRIS For ForMgmt

7 SARA GROOTWASSINK LEWIS For ForMgmt

4 MARTIN J. G. GLYNN For ForMgmt

5 ASHOK K. GUPTA For ForMgmt

2 DEAN A. CONNOR For ForMgmt

3 STEPHANIE L. COYLES For ForMgmt


1 DIRECTOR

1 WILLIAM D. ANDERSON For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

SUN LIFE FINANCIAL INC.

Security: 866796105

Ticker: SLF

ISIN: CA8667961053


5/9/2019

2 TO RE-APPOINT

PRICEWATERHOUSECOOPERS LLP,

CHARTERED PROFESSIONAL

ACCOUNTANTS, AS THE AUDITOR OF THE

TRUST FOR THE ENSUING YEAR AND TO

AUTHORIZE THE TRUSTEES OF THE

TRUST TO FIX THE REMUNERATION OF

SUCH AUDITOR.

For ForMgmt3 TO ACCEPT THE TRUST'S APPROACH TO

EXECUTIVE COMPENSATION, AS MORE

PARTICULARLY SET FORTH IN THE

MANAGEMENT INFORMATION CIRCULAR

RELATING TO THE MEETING.

6 MICHAEL YOUNG For ForMgmt

For ForMgmt

4 SHARM POWELL For ForMgmt

5 KEVIN PSHEBNISKI For ForMgmt

3 JAMIE MCVICAR For ForMgmt

B APPOINTMENT OF AUDITOR NAMED IN

THE MANAGEMENT PROXY CIRCULAR

14 CLAUDE MONGEAU For ForMgmt

For ForMgmt

12 IRENE R. MILLER For ForMgmt

13 NADIR H. MOHAMED For ForMgmt

10 KAREN E. MAIDMENT For ForMgmt

11 BHARAT B. MASRANI For ForMgmt

8 BRIAN M. LEVITT For ForMgmt

9 ALAN N. MACGIBBON For ForMgmt

6 JEAN-RENÉ HALDE For ForMgmt

7 DAVID E. KEPLER For ForMgmt

4 COLLEEN A. GOGGINS For ForMgmt

5 MARY JO HADDAD For ForMgmt

2 AMY W. BRINKLEY For ForMgmt

3 BRIAN C. FERGUSON For ForMgmt

A DIRECTOR

1 WILLIAM E. BENNETT For ForMgmt


Recommendation

Proposal Vote


Ticker: TD

ISIN: CA8911605092


4/4/2019Meeting Date:

THE TORONTO-DOMINION BANK

Security: 891160509

Against ForShr6 SHAREHOLDER PROPOSAL 3 - CREATION

OF A NEW TECHNOLOGY COMMITTEE.

Against ForShr4 SHAREHOLDER PROPOSAL 1 - REVISION

TO HUMAN RIGHTS POLICIES.

Against ForShr5 SHAREHOLDER PROPOSAL 2 -

DISCLOSURE OF PAY RATIO.

2 APPOINTMENT OF KPMG LLP AS

AUDITORS.

For ForMgmt3 ADVISORY VOTE ON NON-BINDING

RESOLUTION ON EXECUTIVE

COMPENSATION APPROACH.

14 BENITA M. WARMBOLD For ForMgmt

For ForMgmt

12 BARBARA S. THOMAS For ForMgmt

13 L. SCOTT THOMSON For ForMgmt

10 INDIRA V. SAMARASEKERA For ForMgmt

11 SUSAN L. SEGAL For ForMgmt

8 UNA M. POWER For ForMgmt

9 AARON W. REGENT For ForMgmt

6 MICHAEL D. PENNER For ForMgmt

7 BRIAN J. PORTER For ForMgmt

4 CHARLES H. DALLARA For ForMgmt

5 TIFF MACKLEM For ForMgmt

3 SCOTT B. BONHAM For ForMgmt

Prop. # Proposal

2. To cast a non-binding, advisory vote on a

resolution to approve the compensation of the

Company's named executive officers, as

more particularly defined in the accompanying

proxy statement.

Mgmt For For

1.7 Election of Director: James H. Richardson Mgmt For For

1.8 Election of Director: Michael A. Woronoff Mgmt For For

1.5 Election of Director: Maria C. Freire Mgmt For For

1.6 Election of Director: Richard H. Klein Mgmt For For

1.3 Election of Director: John L. Atkins, III Mgmt For For

1.4 Election of Director: James P. Cain Mgmt For For

1.1 Election of Director: Joel S. Marcus Mgmt For For

1.2 Election of Director: Steven R. Hash Mgmt For For

Annual

ISIN: US0152711091 Meeting Date: 5/9/2019

Proposed by Proposal Vote For/Against Management's

Recommendation

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security: 015271109 Agenda Number: 934983188

Ticker: ARE Meeting Type:

2 Appointment of KPMG LLP as Auditors.

8 Derek J. Watchorn For ForMgmt

For ForMgmt

6 Pamela Spackman For ForMgmt

7 R. Blair Tamblyn For ForMgmt

4 Steven Scott For ForMgmt

5 W. Glenn Shyba For ForMgmt

2 Ugo Bizzarri For ForMgmt

3 Cameron Goodnough For ForMgmt


1 DIRECTOR

1 Zelick L. Altman For ForMgmt

Meeting Date:


Recommendation

Proposal Vote

TIMBERCREEK FINANCIAL CORP.

Security: 88709B104

Ticker:TF

ISIN: CA88709B1040


5/7/2019

Against ForShrD SHAREHOLDER PROPOSAL A

Against ForShrE SHAREHOLDER PROPOSAL B

For ForMgmtC APPROACH TO EXECUTIVE

COMPENSATION DISCLOSED IN THE

REPORT OF THE HUMAN RESOURCES

COMMITTEE AND APPROACH TO

EXECUTIVE COMPENSATION SECTIONS

OF THE MANAGEMENT PROXY CIRCULAR

*ADVISORY VOTE*

Prop. #

Prop. #

Proposal

Proposal

1E. Election of Director: Afshin Mohebbi Mgmt For For

1F. Election of Director: Mark R. Patterson Mgmt For For

1C. Election of Director: Kevin J. Kennedy Mgmt For For

1D. Election of Director: William G. LaPerch Mgmt For For

1A. Election of Director: Laurence A. Chapman Mgmt For For

1B. Election of Director: Michael A. Coke Mgmt For For

Annual



Recommendation

DIGITAL REALTY TRUST, INC.

Security: 253868103 Agenda Number: 934969265

7. Enhance Shareholder Proxy Access. Shr Against For

5. Report Concerning Gender Pay Equity. Shr Against For

6. Right to Act by Written Consent. Shr Against For

3. Ratifying the Appointment of Our Independent

Registered Public Accounting Firm for 2019.

Mgmt For For

4. Amending the Bank of America Corporation

Key Employee Equity Plan.

Mgmt For For

1p. Election of Director: Maria T. Zuber Mgmt For For

2. Approving Our Executive Compensation (an

Advisory, Non- binding "Say on Pay"

Resolution)

Mgmt For For

1n. Election of Director: Thomas D. Woods Mgmt For For

1o. Election of Director: R. David Yost Mgmt For For

1l. Election of Director: Clayton S. Rose Mgmt For For

1m. Election of Director: Michael D. White Mgmt For For

1j. Election of Director: Brian T. Moynihan Mgmt For For

1k. Election of Director: Lionel L. Nowell III Mgmt For For

1h. Election of Director: Monica C. Lozano Mgmt For For

1i. Election of Director: Thomas J. May Mgmt For For

1f. Election of Director: Arnold W. Donald Mgmt For For

1g. Election of Director: Linda P. Hudson Mgmt For For

1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For

1e. Election of Director: Pierre J.P. de Weck Mgmt For For

1b. Election of Director: Susan S. Bies Mgmt For For

1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For


Recommendation

1a. Election of Director: Sharon L. Allen Mgmt For For


BAC Meeting Type: Annual


3. To ratify the appointment of Ernst & Young

LLP as the Company's independent

registered public accountants for the fiscal

year ending December 31, 2019, as more

particularly described in the accompanying

proxy statement.

Mgmt For For

Ticker: DLR Meeting Type:

Ticker:

Security: 060505104

BANK OF AMERICA CORPORATION

Prop. #

Prop. #

Proposal

Proposal

1j. Election of Director: Hutham S. Olayan Mgmt For For

1h. Election of Director: Dennis M. Nally Mgmt For For

1i. Election of Director: Takeshi Ogasawara Mgmt For For

1f. Election of Director: Nobuyuki Hirano Mgmt For For

1g. Election of Director: Jami Miscik Mgmt For For

1d. Election of Director: James P. Gorman Mgmt For For

1e. Election of Director: Robert H. Herz Mgmt For For

1b. Election of Director: Alistair Darling Mgmt For For

1c. Election of Director: Thomas H. Glocer Mgmt For For


Recommendation

1a. Election of Director: Elizabeth Corley Mgmt For For


MS Meeting Type: Annual


5. Enhance shareholder proxy access Shr Against For

6. Cumulative voting Shr Against For

3. Ratification of independent registered public

accounting firm

Mgmt For For

4. Gender pay equity report Shr Against For

1k. Election of Director: Lee R. Raymond Mgmt For For

2. Advisory resolution to approve executive

compensation

Mgmt For For

1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For

1j. Election of Director: Michael A. Neal Mgmt For For

1g. Election of Director: Timothy P. Flynn Mgmt For For

1h. Election of Director: Mellody Hobson Mgmt For For

1e. Election of Director: James S. Crown Mgmt For For

1f. Election of Director: James Dimon Mgmt For For

1c. Election of Director: Stephen B. Burke Mgmt For For

1d. Election of Director: Todd A. Combs Mgmt For For

1a. Election of Director: Linda B. Bammann Mgmt For For

1b. Election of Director: James A. Bell Mgmt For For

Annual

ISIN: US46625H1005 Meeting Date: 5/21/2019


Recommendation

JPMORGAN CHASE & CO.

Security: 46625H100 Agenda Number: 934979088

3. To approve, on a non-binding, advisory basis,

the compensation of the Company's named

executive officers, as more fully described in

the accompanying Proxy Statement.

Mgmt For For

1I. Election of Director: A. William Stein Mgmt For For

2. To ratify the selection of KPMG LLP as the

Company's independent registered public

accounting firm for the year ending December

31, 2019.

Mgmt For For

1G. Election of Director: Mary Hogan Preusse Mgmt For For

1H. Election of Director: Dennis E. Singleton Mgmt For For

Ticker:

Security: 617446448

MORGAN STANLEY

Ticker: JPM Meeting Type:

Prop. #

2. Advisory Vote to Approve the Company's

Executive Compensation for 2018

Mgmt For For

3. Ratification of the Appointment of KPMG LLP

as the Company's Independent Registered

Public Accounting Firm for the year 2019

Mgmt For For

1k. Election of Director: Carl B. Webb Mgmt For For

1l. Election of Director: William D. Zollars Mgmt For For

1i. Election of Director: Olivier Piani Mgmt For For

1j. Election of Director: Jeffrey L. Skelton Mgmt For For

1g. Election of Director: Irving F. Lyons III Mgmt For For

1h. Election of Director: David P. O'Connor Mgmt For For

1e. Election of Director: Lydia H. Kennard Mgmt For For

1f. Election of Director: J. Michael Losh Mgmt For For

1c. Election of Director: George L. Fotiades Mgmt For For

1d. Election of Director: Philip L. Hawkins Mgmt For For

1a. Election of Director: Hamid R. Moghadam Mgmt For For

1b. Election of Director: Cristina G. Bita Mgmt For For

Annual

ISIN: US74340W1036 Meeting Date: 5/1/2019


PROLOGIS, INC.

Security: 74340W103 Agenda Number: 934945772

4. Shareholder proposal regarding an annual

report on lobbying expenses

Shr Against For

2. To ratify the appointment of Deloitte & Touche

LLP as independent auditor

Mgmt For For

3. To approve the compensation of executives

as disclosed in the proxy statement (non-

binding advisory vote)

Mgmt For For

1l. Election of Director: Perry M. Traquina Mgmt For For

1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For

1k. Election of Director: Mary L. Schapiro Mgmt For For

Proposal

Ticker: PLD Meeting Type:

Harvest Banks & Buildings Income Fund · 2019-08-29 · Recommendation Proposal Vote ALLIED...

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Transcript of Harvest Banks & Buildings Income Fund · 2019-08-29 · Recommendation Proposal Vote ALLIED...