N-PX 1 brd6j10001498612.txt BRD6J10001498612.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: Tina Payne 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: 07/01/2010 - 06/30/2011 Cohen & Steers Select Preferred And Income Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 933447179 -------------------------------------------------------------------------------------------------------------------------- Security: 444097208 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: HPPPRB ISIN: US4440972085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD S. STERN Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT M. MORAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 04 AN ADVISORY DETERMINATION OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. * 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/ Tina Payne Name Tina Payne Title Assistant Secretary Date 08/18/2011