N-PX 1 brd6j10001484750.txt BRD6J10001484750.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: 811-22392 NAME OF REGISTRANT: Cohen & Steers Preferred Securities and Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 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: 07/01/2011 - 06/30/2012 Cohen & Steers Preferred Securities and Income Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505559 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BMLPRQ ISIN: US0605055591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr Against For LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 933628185 -------------------------------------------------------------------------------------------------------------------------- Security: 780097770 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: RBSPRN ISIN: US7800977701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND APPROVE THE REPORT AND Mgmt For For ACCOUNTS 2. TO APPROVE THE REMUNERATION REPORT Mgmt For For 3. TO ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 4. TO ELECT TONY DI IORIO AS A DIRECTOR Mgmt For For 5. TO ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT JOE MACHALE AS A DIRECTOR Mgmt For For 11. TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12. TO RE-ELECT ART RYAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT BRUCE VAN SAUN AS A DIRECTOR Mgmt For For 14. TO RE-ELECT PHILIP SCOTT AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 18. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES ON A NON PRE-EMPTIVE BASIS 19. TO SUB-DIVIDE AND CONSOLIDATE THE ORDINARY Mgmt For For SHARE CAPITAL 20. TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 21. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES 22. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES ON A NON PRE-EMPTIVE BASIS 23. TO AMEND THE RULES OF THE SHARESAVE PLANS Mgmt For For 24. TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 25. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 933628185 -------------------------------------------------------------------------------------------------------------------------- Security: 780097796 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: RBSPRM ISIN: US7800977966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND APPROVE THE REPORT AND Mgmt For For ACCOUNTS 2. TO APPROVE THE REMUNERATION REPORT Mgmt For For 3. TO ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 4. TO ELECT TONY DI IORIO AS A DIRECTOR Mgmt For For 5. TO ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 6. TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 8. TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 10. TO RE-ELECT JOE MACHALE AS A DIRECTOR Mgmt For For 11. TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12. TO RE-ELECT ART RYAN AS A DIRECTOR Mgmt For For 13. TO RE-ELECT BRUCE VAN SAUN AS A DIRECTOR Mgmt For For 14. TO RE-ELECT PHILIP SCOTT AS A DIRECTOR Mgmt For For 15. TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SECURITIES 18. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES ON A NON PRE-EMPTIVE BASIS 19. TO SUB-DIVIDE AND CONSOLIDATE THE ORDINARY Mgmt For For SHARE CAPITAL 20. TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 21. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES 22. TO RENEW AUTHORITY TO GRANT RIGHTS TO Mgmt For For CONVERT B SHARES ON A NON PRE-EMPTIVE BASIS 23. TO AMEND THE RULES OF THE SHARESAVE PLANS Mgmt For For 24. TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 25. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE * 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 Preferred Securities and Income Fund, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title President Date 08/08/2012