gifdnpxjune2013.htm

N-PX/A 1 gifdnpxjune2013.htm gifdnpxjune2013.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:	811-08025

Self Storage Group, Inc.
(Exact name of registrant as specified in charter)

11 Hanover Square, 12th Floor, New York, NY	10005
(Address of principal executive offices)	(Zip code)

John F. Ramirez, Esq.

Self Storage Group, Inc.

11 Hanover Square, 12th Floor

New York, NY 10005

Registrant's telephone number, including area code:

1-212-785-0900

Date of fiscal year end:

12/31

Date of reporting period:

07/01/2012 - 06/30/2013

Item 1. Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.

Self Storage Group, Inc.

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 30, 2013 Meeting Type: Annual

Record Date: FEB 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Bailey For For Management

1.2 Elect Director Terry Considine For For Management

1.3 Elect Director Thomas L. Keltner For For Management

1.4 Elect Director J. Landis Martin For For Management

1.5 Elect Director Robert A. Miller For For Management

1.6 Elect Director Kathleen M. Nelson For For Management

1.7 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

BOSTON PROPERTIES, INC.

Ticker: BXP Security ID: 101121101

Meeting Date: MAY 21, 2013 Meeting Type: Annual

Record Date: MAR 27, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Zoe Baird Budinger For For Management

1.2 Elect Director Carol B. Einiger For For Management

1.3 Elect Director Jacob A. Frenkel For For Management

1.4 Elect Director Joel I. Klein For For Management

1.5 Elect Director Douglas T. Linde For For Management

1.6 Elect Director Matthew J. Lustig For For Management

1.7 Elect Director Alan J. Patricof For For Management

1.8 Elect Director Owen D. Thomas For For Management

1.9 Elect Director Martin Turchin For For Management

1.10 Elect Director David A. Twardock For For Management

1.11 Elect Director Mortimer B. Zuckerman For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100

Meeting Date: MAY 13, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen D. Lebovitz For For Management

1.2 Elect Director Thomas J. DeRosa For For Management

1.3 Elect Director Matthew S. Dominski For For Management

1.4 Elect Director Kathleen M. Nelson For For Management

1.5 Elect Director Winston W. Walker For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

CUBESMART

Ticker: CUBE Security ID: 229663109

Meeting Date: MAY 29, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William M. For For Management

Diefenderfer, III

1.2 Elect Director Piero Bussani For For Management

1.3 Elect Director Dean Jernigan For For Management

1.4 Elect Director Marianne M. Keler For For Management

1.5 Elect Director Deborah R. Salzberg For For Management

1.6 Elect Director John F. Remondi For For Management

1.7 Elect Director Jeffrey F. Rogatz For For Management

1.8 Elect Director John W. Fain For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

DDR CORP.

Ticker: DDR Security ID: 23317H102

Meeting Date: MAY 14, 2013 Meeting Type: Annual

Record Date: MAR 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Terrance R. Ahern For For Management

1.2 Elect Director James C. Boland For For Management

1.3 Elect Director Thomas Finne For For Management

1.4 Elect Director Robert H. Gidel For For Management

1.5 Elect Director Daniel B. Hurwitz For For Management

1.6 Elect Director Volker Kraft For For Management

1.7 Elect Director Rebecca L. Maccardini For For Management

1.8 Elect Director Victor B. MacFarlane For For Management

1.9 Elect Director Craig Macnab For For Management

1.10 Elect Director Scott D. Roulston For For Management

1.11 Elect Director Barry A. Sholem For For Management

2 Increase Authorized Common Stock For For Management

3 Permit Board to Amend Bylaws Without For For Management

Shareholder Consent

4 Ratify Auditors For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

DOUGLAS EMMETT, INC.

Ticker: DEI Security ID: 25960P109

Meeting Date: JUN 04, 2013 Meeting Type: Annual

Record Date: APR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Dan A. Emmett For For Management

1.2 Elect Director Jordan L. Kaplan For For Management

1.3 Elect Director Kenneth M. Panzer For For Management

1.4 Elect Director Christopher H. Anderson For For Management

1.5 Elect Director Leslie E. Bider For For Management

1.6 Elect Director David T. Feinberg For For Management

1.7 Elect Director Thomas E. O'Hern For For Management

1.8 Elect Director William E. Simon, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

EXTRA SPACE STORAGE INC.

Ticker: EXR Security ID: 30225T102

Meeting Date: MAY 21, 2013 Meeting Type: Annual

Record Date: MAR 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Woolley For For Management

1.2 Elect Director Spencer F. Kirk For For Management

1.3 Elect Director Anthony Fanticola For For Management

1.4 Elect Director Hugh W. Horne For For Management

1.5 Elect Director Joseph D. Margolis For For Management

1.6 Elect Director Roger B. Porter For For Management

1.7 Elect Director K. Fred Skousen For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206

Meeting Date: MAY 01, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Bortz For For Management

1.2 Elect Director David W. Faeder For For Management

1.3 Elect Director Kristin Gamble For For Management

1.4 Elect Director Gail P. Steinel For For Management

1.5 Elect Director Warren M. Thompson For For Management

1.6 Elect Director Joseph S. Vassalluzzo For For Management

1.7 Elect Director Donald C. Wood For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370023103

Meeting Date: MAY 10, 2013 Meeting Type: Annual

Record Date: MAR 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard B. Clark For For Management

1.2 Elect Director Mary Lou Fiala For For Management

1.3 Elect Director J. Bruce Flatt For For Management

1.4 Elect Director John K. Haley For For Management

1.5 Elect Director Cyrus Madon For For Management

1.6 Elect Director Sandeep Mathrani For For Management

1.7 Elect Director David J. Neithercut For For Management

1.8 Elect Director Mark R. Patterson For For Management

1.9 Elect Director John G. Schreiber For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

HCP, INC.

Ticker: HCP Security ID: 40414L109

Meeting Date: APR 25, 2013 Meeting Type: Annual

Record Date: MAR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director James F. Flaherty, III For For Management

1b Elect Director Christine N. Garvey For For Management

1c Elect Director David B. Henry For For Management

1d Elect Director Lauralee E. Martin For For Management

1e Elect Director Michael D. McKee For For Management

1f Elect Director Peter L. Rhein For For Management

1g Elect Director Kenneth B. Roath For For Management

1h Elect Director Joseph P. Sullivan For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Ballard, Jr. For For Management

1.2 Elect Director George L. Chapman For For Management

1.3 Elect Director Thomas J. DeRosa For For Management

1.4 Elect Director Jeffrey H. Donahue For For Management

1.5 Elect Director Peter J. Grua For For Management

1.6 Elect Director Fred S. Klipsch For For Management

1.7 Elect Director Sharon M. Oster For For Management

1.8 Elect Director Jeffrey R. Otten For For Management

1.9 Elect Director Judith C. Pelham For For Management

1.10 Elect Director R. Scott Trumbull For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

KILROY REALTY CORPORATION

Ticker: KRC Security ID: 49427F108

Meeting Date: MAY 23, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John B. Kilroy, Jr. For For Management

1.2 Elect Director Edward F. Brennan For Withhold Management

1.3 Elect Director William P. Dickey For Withhold Management

1.4 Elect Director Scott S. Ingraham For Withhold Management

1.5 Elect Director Dale F. Kinsella For Withhold Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For Against Management

KIMCO REALTY CORPORATION

Ticker: KIM Security ID: 49446R109

Meeting Date: APR 30, 2013 Meeting Type: Annual

Record Date: MAR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milton Cooper For For Management

1.2 Elect Director Phillip E. Coviello For For Management

1.3 Elect Director Richard G. Dooley For For Management

1.4 Elect Director Joe Grills For For Management

1.5 Elect Director David B. Henry For For Management

1.6 Elect Director F. Patrick Hughes For For Management

1.7 Elect Director Frank Lourenso For For Management

1.8 Elect Director Colombe M. Nicholas For For Management

1.9 Elect Director Richard B. Saltzman For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

LIBERTY PROPERTY TRUST

Ticker: LRY Security ID: 531172104

Meeting Date: MAY 09, 2013 Meeting Type: Annual

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick F. Buchholz For For Management

1.2 Elect Director Thomas C. DeLoach, Jr. For For Management

1.3 Elect Director Katherine Elizabeth For For Management

Dietze

1.4 Elect Director Daniel P. Garton For For Management

1.5 Elect Director William P. Hankowsky For For Management

1.6 Elect Director M. Leanne Lachman For For Management

1.7 Elect Director David L. Lingerfelt For For Management

1.8 Elect Director Stephen D. Steinour For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

NEWCASTLE INVESTMENT CORP.

Ticker: NCT Security ID: 65105M108

Meeting Date: JUN 06, 2013 Meeting Type: Annual

Record Date: MAR 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin J. Finnerty For For Management

1.2 Elect Director Kenneth M. Riis For For Management

2 Increase Authorized Common Stock For For Management

3 Ratify Auditors For For Management

POST PROPERTIES, INC.

Ticker: PPS Security ID: 737464107

Meeting Date: MAY 23, 2013 Meeting Type: Annual

Record Date: MAR 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert C. Goddard, III For For Management

1.2 Elect Director David P. Stockert For For Management

1.3 Elect Director Herschel M. Bloom For For Management

1.4 Elect Director Walter M. Deriso, Jr. For For Management

1.5 Elect Director Russell R. French For For Management

1.6 Elect Director Ronald de Waal For For Management

1.7 Elect Director Donald C. Wood For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

PROLOGIS, INC.

Ticker: PLD Security ID: 74340W103

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Hamid R. Moghadam For For Management

1b Elect Director George L. Fotiades For For Management

1c Elect Director Christine N. Garvey For For Management

1d Elect Director Lydia H. Kennard For For Management

1e Elect Director J. Michael Losh For For Management

1f Elect Director Irving F. Lyons III For For Management

1g Elect Director Jeffrey L. Skelton For For Management

1h Elect Director D. Michael Steuert For For Management

1i Elect Director Carl B. Webb For For Management

1j Elect Director William D. Zollars For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

PUBLIC STORAGE

Ticker: PSA Security ID: 74460D109

Meeting Date: MAY 09, 2013 Meeting Type: Annual

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Havner, Jr. For For Management

1.2 Elect Director Tamara Hughes Gustavson For For Management

1.3 Elect Director Uri P. Harkham For For Management

1.4 Elect Director B. Wayne Hughes, Jr. For For Management

1.5 Elect Director Avedick B. Poladian For Withhold Management

1.6 Elect Director Gary E. Pruitt For Withhold Management

1.7 Elect Director Ronald P. Spogli For For Management

1.8 Elect Director Daniel C. Staton For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

REGENCY CENTERS CORPORATION

Ticker: REG Security ID: 758849103

Meeting Date: MAY 07, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Martin E. Stein, Jr. For For Management

1.2 Elect Director Raymond L. Bank For For Management

1.3 Elect Director C. Ronald Blankenship For For Management

1.4 Elect Director A.R. Carpenter For For Management

1.5 Elect Director J. Dix Druce, Jr. For For Management

1.6 Elect Director Mary Lou Fiala For For Management

1.7 Elect Director Douglas S. Luke For For Management

1.8 Elect Director David P. O'Connor For For Management

1.9 Elect Director John C. Schweitzer For For Management

1.10 Elect Director Brian M. Smith For For Management

1.11 Elect Director Thomas G. Wattles For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

SENIOR HOUSING PROPERTIES TRUST

Ticker: SNH Security ID: 81721M109

Meeting Date: MAY 09, 2013 Meeting Type: Annual

Record Date: FEB 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director John L. Harrington For Withhold Management

2 Elect Director Adam D. Portnoy For Withhold Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 14, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Melvyn E. Bergstein For For Management

1b Elect Director Larry C. Glasscock For For Management

1c Elect Director Karen N. Horn For For Management

1d Elect Director Allan Hubbard For For Management

1e Elect Director Reuben S. Leibowitz For For Management

1f Elect Director Daniel C. Smith For For Management

1g Elect Director J. Albert Smith, Jr. For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

SOVRAN SELF STORAGE, INC.

Ticker: SSS Security ID: 84610H108

Meeting Date: MAY 22, 2013 Meeting Type: Annual

Record Date: MAR 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Attea For For Management

1.2 Elect Director Kenneth F. Myszka For For Management

1.3 Elect Director Anthony P. Gammie For For Management

1.4 Elect Director Charles E. Lannon For For Management

1.5 Elect Director James R. Boldt For For Management

1.6 Elect Director Stephen R. Rusmisel For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

TAUBMAN CENTERS, INC.

Ticker: TCO Security ID: 876664103

Meeting Date: MAY 29, 2013 Meeting Type: Annual

Record Date: APR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerome A. Chazen For For Management

1.2 Elect Director Craig M. Hatkoff For For Management

1.3 Elect Director Ronald W. Tysoe For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

VENTAS, INC.

Ticker: VTR Security ID: 92276F100

Meeting Date: MAY 16, 2013 Meeting Type: Annual

Record Date: MAR 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Debra A. Cafaro For For Management

1b Elect Director Douglas Crocker, II For For Management

1c Elect Director Ronald G. Geary For For Management

1d Elect Director Jay M. Gellert For For Management

1e Elect Director Richard I. Gilchrist For For Management

1f Elect Director Matthew J. Lustig For For Management

1g Elect Director Douglas M. Pasquale For For Management

1h Elect Director Robert D. Reed For For Management

1i Elect Director Sheli Z. Rosenberg For For Management

1j Elect Director Glenn J. Rufrano For For Management

1k Elect Director James D. Shelton For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Stock Retention/Holding Period Against For Shareholder

5 Require Independent Board Chairman Against Against Shareholder

6 Pro-rata Vesting of Equity Awards Against For Shareholder

7 Adopt Anti Gross-up Policy Against For Shareholder

WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103

Meeting Date: APR 30, 2013 Meeting Type: Annual

Record Date: MAR 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew M. Alexander For For Management

1.2 Elect Director Stanford Alexander For For Management

1.3 Elect Director Shelaghmichael Brown For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Robert J. Cruikshank For For Management

1.6 Elect Director Melvin A. Dow For For Management

1.7 Elect Director Stephen A. Lasher For For Management

1.8 Elect Director Thomas L. Ryan For For Management

1.9 Elect Director Douglas W. Schnitzer For For Management

1.10 Elect Director C. Park Shaper For For Management

1.11 Elect Director Marc J. Shapiro For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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.

Self Storage Group, Inc.

By:	/s/ Mark C. Winmill
	Mark C. Winmill, Chief Executive Officer

	Date: June 13, 2014