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 M. 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: 07/01/2013 - 06/30/2014
Cohen & Steers Select Preferred And Income Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
CLOVERIE PLC, DUBLIN Agenda Number: 704627009
--------------------------------------------------------------------------------------------------------------------------
Security: G2R35ECJ5
Meeting Type: EGM
Meeting Date: 09-Aug-2013
Ticker:
ISIN: XS0733071632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That this Meeting of the holders of Series Mgmt For For
No. 2012-001 USD 500,000,000 Perpetual
Deferrable Notes secured over USD
500,000,000 in principal amount of USD
500,000,000 8.25 per cent Reset Undated
Capital Notes of Zurich Insurance Company
Limited (ISIN: XS0733071632) (the "Notes")
of Cloverie PLC (the "Issuer") constituted
by a principal trust deed originally made
on 25 February 1997 and amended by
supplemental trust deeds dated 25 February
1998, 13 April 1999 and by an amended and
restated principal trust deed dated 17
January 2001, as further amended and
restated on 11 December 2003, 13 December
2004, 4 July 2005, 10 July 2006, 10 July
2007, 17 July 2008, 21 July 2009, 22 July
2010 and 18 July 2011 as supplemented and
constituted by the Series 2012-001
supplemental trust deed dated 18 January
2012 (the "Trust Deed") between, among
others, the Issuer and Citicorp Trustee
Company Limited (the "Trustee") as trustee
for the Noteholders hereby: 1. directs the
Trustee (which expression includes all
persons for the time being appointed as
trustee or trustees under the Trust Deed)
to: (a) approve the deletion of clause 19.4
of the Custody Agreement and the insertion
of the following replacement paragraph by
way of a deed of amendment to be entered
into by, amongst others, the Issuer, the
Trustee and the Custodian (the Deed of
Amendment): as specified (b) approve the
deletion of clause 23.5 of the Principal
Agency Agreement, as amended by clause 3.5
of the Supplemental Agency Agreement, and
the insertion of the specified replacement
paragraph by way of the Deed of Amendment.
For the avoidance of doubt, the words in
italics and underlined or struck through in
(a) and (b) above reflect how the above
clauses are proposed to be amended; and 2.
authorises, requests, empowers and directs
the Trustee to execute the Deed of
Amendment; 3. irrevocably waives any Event
of Default or potential Event of Default
which has occurred or may occur as a result
of any failure by the Issuer to appoint a
replacement Custodian or replacement
Issuing and Paying Agent, as the case may
be, in accordance with the terms of clause
19.4 of the Custody Agreement or clause
23.5 of the Agency Agreement, respectively;
4. agrees and accepts that no ratings
confirmation has been sought from Moody's
or any other credit ratings agency in
respect of this series of Notes and/or in
respect of the Modifications set out
herein; 5. Confirms that it has formed its
own view in relation to the actions
contemplated under the Deed of Amendment
without any reliance on the Trustee; 6.
authorises, requests, empowers and directs
the Trustee to do all things necessary or
expedient to give effect to the terms of
this Extraordinary Resolution and the Deed
of Amendment; 7. discharges and exonerates
the Trustee from any and all liability to
the Noteholders by reason of its acting in
accordance with this Extraordinary
Resolution or making any determination,
exercising any discretion (including
discretion not to act or exercise any power
in accordance with this Extraordinary
Resolution, where applicable) or exercising
(or, as the case may be, not exercising)
any other power or right conferred pursuant
to, or arising out of, this Extraordinary
Resolution: and 8. agrees to indemnify the
Trustee in full in respect of all
liabilities which it (or any appointee, or
other person appointed by the Trustee to
whom any trust, power, authority or
discretion may be delegated by it in the
execution or purported execution of the
trusts, powers, authorities or discretions
vested in it by the Trust Deed or any other
Transaction Document to which the Trustee
is a party or its functions under any such
appointment) may be or become liable or
which may be incurred by it (or any such
person as aforesaid) in respect of any
matter or thing properly done or properly
omitted in anyway related to or arising out
of this Extraordinary Resolution save to
the extent that the same arises as a result
of wilful default, negligence or fraud on
the part of the Trustee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 24 JUL 2013 TO
09 AUG 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933981626
--------------------------------------------------------------------------------------------------------------------------
Security: 456837202
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IND
ISIN: US4568372027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D AMENDMENT TO THE REMUNERATION POLICY. Mgmt For For
2E ANNUAL ACCOUNTS FOR 2013. Mgmt For For
4B INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4C DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4D AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
WITH RESPECT TO THE REPRESENTING AUTHORITY.
6A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
6B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ERIC BOYER DE LA GIRODAY.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS.
8B AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION
WITH A MERGER, A TAKEOVER OF A BUSINESS OR
A COMPANY, OR, IF NECESSARY IN THE OPINION
OF THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD, FOR THE SAFEGUARDING OR CONSERVATION
OF THE COMPANY'S CAPITAL POSITION.
9A AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
9B AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL IN CONNECTION
WITH A MAJOR CAPITAL RESTRUCTURING.
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933981626
--------------------------------------------------------------------------------------------------------------------------
Security: 456837707
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IDG
ISIN: US4568377075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D AMENDMENT TO THE REMUNERATION POLICY. Mgmt For For
2E ANNUAL ACCOUNTS FOR 2013. Mgmt For For
4B INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4C DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4D AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
WITH RESPECT TO THE REPRESENTING AUTHORITY.
6A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
6B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ERIC BOYER DE LA GIRODAY.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS.
8B AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION
WITH A MERGER, A TAKEOVER OF A BUSINESS OR
A COMPANY, OR, IF NECESSARY IN THE OPINION
OF THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD, FOR THE SAFEGUARDING OR CONSERVATION
OF THE COMPANY'S CAPITAL POSITION.
9A AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
9B AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL IN CONNECTION
WITH A MAJOR CAPITAL RESTRUCTURING.
--------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 933907670
--------------------------------------------------------------------------------------------------------------------------
Security: Y75638125
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: SSWPRC
ISIN: MHY756381254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF AN AMENDMENT TO SEASPAN Mgmt Against Against
CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED PREFERRED SHARES FROM 65,000,000
TO 150,000,000, WITH A CORRESPONDING
INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK FROM 290,000,100 TO
375,000,100.
2. ADOPTION OF AN AMENDMENT TO SEASPAN Mgmt For For
CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OF SEASPAN CORPORATION AND
PROVIDE FOR THE ANNUAL ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
* 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 M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/08/2014