Form: N-PX/A

Annual Report of Proxy Voting Record of Registered Management Investment Companies filed on Form N-PX

June 13, 2014

 
 
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;
 
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for 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