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