N-PX: Annual Report of Proxy Voting Record of Registered Management Investment Companies filed on Form N-PX
Published on August 3, 2015
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
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Investment Company Act file number:
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811-08025
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Self Storage Group, Inc.
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(Exact name of registrant as specified in charter)
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11 Hanover Square, 12th Floor, New York, NY
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10005
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(Address of principal executive offices)
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(Zip code)
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John F. Ramirez, Esq.
Self Storage Group, Inc.
11 Hanover Square, 12th Floor
New York, NY 10005
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Registrant's telephone number, including area code:
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1-212-785-0900
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Date of fiscal year end:
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12/31
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Date of reporting period:
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07/01/2014 - 06/30/2015
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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.
| CUBESMART Meeting Date: MAY 27, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
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| Ticker: CUBE Security ID: 229663109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1.2 | Elect Director Piero Bussani | Management | For | For |
| 1.3 | Elect Director Christopher P. Marr | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
| 1.6 | Elect Director John F. Remondi | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.8 | Elect Director John W. Fain | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | For |
| 4 | Amend Stock Ownership Limitations | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXTRA SPACE STORAGE INC. Meeting Date: MAY 26, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
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| Ticker: EXR Security ID: 30225T102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Director Diane Olmstead | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| PUBLIC STORAGE Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
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| Ticker: PSA Security ID: 74460D109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOVRAN SELF STORAGE, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
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| Ticker: SSS Security ID: 84610H108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director Charles E. Lannon | Management | For | For |
| 1.4 | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1.5 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1.6 | Elect Director Mark G. Barberio | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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.
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By:
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/s/ Mark C. Winmill
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Mark C. Winmill, Chief Executive Officer
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Date: August 3, 2015
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