UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

OMB Number:  3235-0582
Expires:    January 31, 2015
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hours per response........9.6

 

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number     811-21467

 

LMP Capital and Income Fund Inc.

(Exact name of registrant as specified in charter)

 

620 EIGHTH AVENUE,

49TH FLOOR,

NEW YORK, NEW YORK

 

10018

(Address of principal executive offices)

 

(Zip code)

 

Robert I. Frenkel, Esq.

100 First Stamford Place

Stamford, Connecticut 06902

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:     1-888-777-0102

 

 

Date of fiscal year end:

November 30

 

 

Date of reporting period:

July 1, 2011- June 30, 2012

 

 

 



 

Item 1.  Proxy Voting Record

 


 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-21467                                                     

Reporting Period: 07/01/2011 - 06/30/2012                                      

LMP Capital and Income Fund Inc.                                               

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

======================= LMP Capital and Income Fund Inc. =======================

 

 

AMERICAN CAPITAL AGENCY CORP.                                                  

 

Ticker:       AGNC           Security ID:  02503X105                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert M. Couch          For       For          Management

2     Elect Director Morris A. Davis          For       For          Management

3     Elect Director Randy E. Dobbs           For       For          Management

4     Elect Director Larry K. Harvey          For       For          Management

5     Elect Director Alvin N. Puryear         For       For          Management

6     Elect Director Malon Wilkus             For       For          Management

7     Elect Director Samuel A. Flax           For       For          Management

8     Increase Authorized Common Stock        For       For          Management

9     Increase Authorized Preferred Stock     For       Against      Management

10    Ratify Auditors                         For       For          Management

 

 

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ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wellington J.            For       For          Management

      Denahan-Norris                                                           

2     Elect Director Michael Haylon           For       For          Management

3     Elect Director Donnell A. Segalas       For       For          Management

4     Elect Director Jonathan D. Green        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect DirectorJames H. Blanchard        For       For          Management

5     Elect DirectorJaime Chico Pardo         For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director John B. McCoy            For       For          Management

9     Elect Director Joyce M. Roche           For       For          Management

10    Elect Director Matthew K. Rose          For       For          Management

11    Elect Director Laura D'Andrea Tyson     For       For          Management

12    Ratification Of Appointment Of          For       For          Management

      Independent Auditors.                                                     

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Provide Right to Act by Written Consent For       For          Management

15    Report on Political Contributions       Against   For          Shareholder

16    Commit to Wireless Network Neutrality   Against   Against      Shareholder

17    Require Independent Board Chairman      Against   For          Shareholder

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lamberto Andreotti       For       For          Management

2     Elect Director Lewis B. Campbell        For       For          Management

3     Elect Director James M. Cornelius       For       For          Management

4     Elect Director Louis J. Freeh           For       For          Management

5     Elect Director Laurie H. Glimcher       For       For          Management

6     Elect Director Michael Grobstein        For       For          Management

7     Elect Director Alan J. Lacy             For       For          Management

8     Elect Director Vicki L. Sato            For       For          Management

9     Elect Director Elliott Sigal            For       For          Management

10    Elect Director Gerald L. Storch         For       For          Management

11    Elect Director Togo D. West, Jr.        For       For          Management

12    Elect Director R. Sanders Williams      For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       For          Management

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                        

18    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BUCKEYE PARTNERS, L.P.                                                         

 

Ticker:       BPL            Security ID:  118230101                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pieter Bakker            For       For          Management

1.2   Elect Director C. Scott Hobbs           For       For          Management

1.3   Elect Director Mark C. McKinley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CAMPUS CREST COMMUNITIES, INC.                                                  

 

Ticker:       CCG            Security ID:  13466Y105                           

Meeting Date: APR 23, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Rollins           For       For          Management

1.2   Elect Director Michael S. Hartnett      For       For          Management

1.3   Elect Director N. Anthony Coles         For       For          Management

1.4   Elect Director Richard S. Kahlbaugh     For       For          Management

1.5   Elect Director Denis McGlynn            For       For          Management

1.6   Elect Director William G. Popeo         For       For          Management

1.7   Elect Director Daniel L. Simmons        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3.1   Elect Director Fred R. Nichols          For       For          Management

3.2   Elect Director Harvey P. Perry          For       For          Management

3.3   Elect Director Laurie A. Siegel         For       For          Management

3.4   Elect Director Joseph R. Zimmel         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                            

7     Adopt Policy on Bonus Banking           Against   For          Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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COMMONWEALTH REIT                                                              

 

Ticker:       CWH            Security ID:  203233101                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William A. Lamkin        For       For          Management

2     Elect Director Adam D. Portnoy          For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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COPANO ENERGY, L.L.C.                                                           

 

Ticker:       CPNO           Security ID:  217202100                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Crump           For       For          Management

1.2   Elect Director Ernie L. Danner          For       For          Management

1.3   Elect Director Scott A. Griffiths       For       For          Management

1.4   Elect Director Michael L. Johnson       For       For          Management

1.5   Elect Director Michael G. MacDougall    For       For          Management

1.6   Elect Director R. Bruce Northcutt       For       For          Management

1.7   Elect Director T. William Porter        For       For          Management

1.8   Elect Director William L. Thacker       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Wattles        For       For          Management

1.2   Elect Director Philip L. Hawkins        For       For          Management

1.3   Elect Director Marilyn A. Alexander     For       For          Management

1.4   Elect Director Thomas F. August         For       For          Management

1.5   Elect Director John S. Gates, Jr.       For       For          Management

1.6   Elect Director Raymond B. Greer         For       For          Management

1.7   Elect Director Tripp H. Hardin          For       For          Management

1.8   Elect Director John C. O'keeffe         For       For          Management

1.9   Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James S. Tisch           For       For          Management

2     Elect Director Lawrence R. Dickerson    For       For          Management

3     Elect Director John R. Bolton           For       For          Management

4     Elect Director Charles L. Fabrikant     For       For          Management

5     Elect Director Paul G. Gaffney, II      For       For          Management

6     Elect Director Edward Grebow            For       For          Management

7     Elect Director Herbert C. Hofmann       For       For          Management

8     Elect Director Clifford M. Sobel        For       For          Management

9     Elect Director Andrew H. Tisch          For       For          Management

10    Elect Director Raymond S. Troubh        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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DUNDEE REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       D.UN           Security ID:  265270207                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Detlef Bierbaum, Donald K.        For       Withhold     Management

      Charter, Michael J. Cooper, Peter A.                                     

      Crossgrove, Joanne Ferstman, Robert G.                                    

      Goodall, David J. Goodman, Ned                                           

      Goodman, Duncan Jackman, and Robert                                      

      Tweedy as Trustees                                                        

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                        

3     Re-approve Deferred Unit Incentive Plan For       For          Management

4     Authorize New Class of Preferred Units  For       Against      Management

 

 

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ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director James A. Olson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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EXCEL TRUST, INC.                                                              

 

Ticker:       EXL            Security ID:  30068C109                           

Meeting Date: APR 30, 2012   Meeting Type: Annual                               

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Sabin            For       For          Management

1.2   Elect Director Spencer G. Plumb         For       For          Management

1.3   Elect Director Mark T. Burton           For       For          Management

1.4   Elect Director Bruce G. Blakley         For       For          Management

1.5   Elect Director Burland B. East, III     For       For          Management

1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management

1.7   Elect Director Warren R. Staley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullogh     For       For          Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FRANCE TELECOM                                                                 

 

Ticker:       FTE            Security ID:  35177Q105                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

A     Amendment to Item 3 Above: Approve      Against   Against      Shareholder

      Dividends of EUR 1 (instead of EUR 1.                                    

      40) per Share                                                            

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of Transactions                                   

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Jose Luis Duran as Director     For       For          Management

7     Reelect Charles Henri Filippi as        For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Ratify Change of Registered Office to   For       For          Management

      78, Rue Olivier de Serres, 75015 Paris                                   

10    Amend Article 9 of Bylaws Re:           For       Against      Management

      Shareholding Disclosure Requirements                                     

11    Remove Paragraphs 3 and 4 of Article    For       For          Management

      16 Re:  Board Powers                                                     

12    Amend Article 21 of Bylaws Re: Proxy    For       For          Management

      Voting, Electronic Vote, Convening of                                     

      General Meeting, Shareholders Proposals                                  

13    Authorize Capital Increase of up to     For       For          Management

      EUR 25 Million to Holders of Orange SA                                    

      Stock Options or Shares in Connection                                    

      with France Telecom Liquidity Agreement                                  

14    Authorize up to EUR 250,000 for         For       For          Management

      Issuance of Free Option-Based                                            

      Liquidity Instruments Reserved for                                       

      Holders of Orange SA Stock Options                                       

      Benefiting from a Liquidity Agreement                                    

15    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan (Repurchased Shares)                                                

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                               

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                 

4     Re-elect Sir Andrew Witty as Director   For       For          Management

5     Re-elect Sir Roy Anderson as Director   For       For          Management

6     Re-elect Dr Stephanie Burns as Director For       For          Management

7     Re-elect Stacey Cartwright as Director  For       For          Management

8     Re-elect Larry Culp as Director         For       For          Management

9     Re-elect Sir Crispin Davis as Director  For       For          Management

10    Re-elect Simon Dingemans as Director    For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Sir Deryck Maughan as Director For       For          Management

13    Re-elect Dr Daniel Podolsky as Director For       For          Management

14    Re-elect Dr Moncef Slaoui as Director   For       For          Management

15    Re-elect Tom de Swaan as Director       For       For          Management

16    Re-elect Sir Robert Wilson as Director  For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase               For       For          Management

23    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

25    Approve 2012 ShareSave Plan             For       For          Management

26    Approve 2012 ShareReward Plan           For       For          Management

 

 

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H. J. HEINZ COMPANY                                                             

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 30, 2011   Meeting Type: Annual                              

Record Date:  JUN 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William R. Johnson       For       For          Management

2     Elect Director Charles E. Bunch         For       For          Management

3     Elect Director Leonard S. Coleman, Jr.  For       For          Management

4     Elect Director John G. Drosdick         For       For          Management

5     Elect Director Edith E. Holiday         For       For          Management

6     Elect Director Candace Kendle           For       For          Management

7     Elect Director Dean R. O'Hare           For       For          Management

8     Elect Director Nelson Peltz             For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Lynn C. Swann            For       For          Management

11    Elect Director Thomas J. Usher          For       For          Management

12    Elect Director Michael F. Weinstein     For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HATTERAS FINANCIAL CORP.                                                        

 

Ticker:       HTS            Security ID:  41902R103                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough        For       For          Management

1.3   Elect Director David W. Berson          For       For          Management

1.4   Elect Director Ira G. Kawaller          For       For          Management

1.5   Elect Director Jeffrey D. Miller        For       For          Management

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James F. Flaherty, III   For       For          Management

2     Elect Director Christine N. Garvey      For       For          Management

3     Elect Director David B. Henry           For       For          Management

4     Elect Director Lauralee E. Martin       For       For          Management

5     Elect Director Michael D. McKee         For       For          Management

6     Elect Director Peter L. Rhein           For       For          Management

7     Elect Director Kenneth B. Roath         For       For          Management

8     Elect Director Joseph P. Sullivan       For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTH CARE REIT, INC.                                                          

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director George L. Chapman        For       For          Management

3     Elect Director Daniel A. Decker         For       For          Management

4     Elect Director Thomas J. DeRosa         For       For          Management

5     Elect Director Jeffrey H. Donahue       For       For          Management

6     Elect Director Peter J. Grua            For       For          Management

7     Elect Director Fred S. Klipsch          For       For          Management

8     Elect Director Sharon M. Oster          For       For          Management

9     Elect Director Jeffrey R. Otten         For       For          Management

10    Elect Director R. Scott Trumbull        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Adler          For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director Mark F. Mulhern          For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce M. Gans, M.D.      For       For          Management

2     Elect Director Adam D. Portnoy          For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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INLAND REAL ESTATE CORPORATION                                                 

 

Ticker:       IRC            Security ID:  457461200                            

Meeting Date: JUN 27, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. D'Arcy         For       For          Management

2     Elect Director Daniel L. Goodwin        For       For          Management

3     Elect Director Joel G. Herter           For       For          Management

4     Elect Director Heidi N. Lawton          For       For          Management

5     Elect Director Thomas H. McAuley        For       For          Management

6     Elect Director Thomas R. McWilliams     For       For          Management

7     Elect Director Joel D. Simmons          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Increase Authorized Preferred Stock     For       For          Management

 

 

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INTEGRYS ENERGY GROUP, INC.                                                     

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For       For          Management

1.2   Elect Director William J. Brodsky       For       For          Management

1.3   Elect Director Albert J. Budney, Jr.    For       For          Management

1.4   Elect Director P. San Juan Cafferty     For       For          Management

1.5   Elect Director Ellen Carnahan           For       For          Management

1.6   Elect Director Michelle L. Collins      For       For          Management

1.7   Elect Director Kathryn M.               For       For          Management

      Hasselblad-Pascale                                                       

1.8   Elect Director John W. Higgins          For       For          Management

1.9   Elect Director Paul W. Jones            For       For          Management

1.10  Elect Director Holly K. Koeppel         For       For          Management

1.11  Elect Director Michael E. Lavin         For       For          Management

1.12  Elect Director William F. Protz, Jr.    For       For          Management

1.13  Elect Director Charles A. Schrock       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Auditors                         For       For          Management

 

 

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KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Kilroy, Sr.      For       For          Management

1.2   Elect Director John B. Kilroy, Jr.      For       For          Management

1.3   Elect Director Edward F. Brennan        For       For          Management

1.4   Elect Director William P. Dickey        For       For          Management

1.5   Elect Director Scott S. Ingraham        For       For          Management

1.6   Elect Director Dale F. Kinsella         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Alm              For       For          Management

2     Elect Director John F. Bergstrom        For       For          Management

3     Elect Director Abelardo E. Bru          For       For          Management

4     Elect Director Robert W. Decherd        For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Fabian T. Garcia         For       For          Management

7     Elect Director Mae C. Jemison, M.D.     For       For          Management

8     Elect Director James M. Jenness         For       For          Management

9     Elect Director Nancy J. Karch           For       For          Management

10    Elect Director Ian C. Read              For       For          Management

11    Elect Director Linda Johnson Rice       For       For          Management

12    Elect Director Marc J. Shapiro          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LRY            Security ID:  531172104                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     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 B. Siegel        For       For          Management

1.9   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

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

LINN ENERGY, LLC                                                                

 

Ticker:       LINE           Security ID:  536020100                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Alcorn         For       For          Management

1.2   Elect Director Mark E. Ellis            For       For          Management

1.3   Elect Director Terrence S. Jacobs       For       For          Management

1.4   Elect Director Michael C. Linn          For       For          Management

1.5   Elect Director Joseph P. McCoy          For       For          Management

1.6   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nolan D. Archibald       For       For          Management

2     Elect Director Rosalind G. Brewer       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

4     Elect Director James O. Ellis, Jr.      For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Gwendolyn S. King        For       For          Management

7     Elect Director James M. Loy             For       For          Management

8     Elect Director Douglas H. McCorkindale  For       For          Management

9     Elect Director Joseph W. Ralston        For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell E. Hersh        For       For          Management

1.2   Elect Director Alan S. Bernikow         For       For          Management

1.3   Elect Director Irvin D. Reid            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAGELLAN MIDSTREAM PARTNERS, L.P.                                              

 

Ticker:       MMP            Security ID:  559080106                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Croyle         For       For          Management

1.2   Elect Director Barry R. Pearl           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKWEST ENERGY PARTNERS, L.P.                                                 

 

Ticker:       MWE            Security ID:  570759100                           

Meeting Date: JUN 01, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank M. Semple          For       For          Management

1.2   Elect Director Donald D. Wolf           For       For          Management

1.3   Elect Director Keith E. Bailey          For       For          Management

1.4   Elect Director Michael L. Beatty        For       For          Management

1.5   Elect Director Charles K. Dempster      For       For          Management

1.6   Elect Director Donald C. Heppermann     For       For          Management

1.7   Elect Director Randall J. Larson        For       For          Management

1.8   Elect Director Anne E. Fox Mounsey      For       For          Management

1.9   Elect Director William P. Nicoletti     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEDLEY CAPITAL CORPORATION                                                     

 

Ticker:       MCC            Security ID:  58503F106                            

Meeting Date: MAR 09, 2012   Meeting Type: Annual                              

Record Date:  DEC 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Fentress          For       For          Management

1.2   Elect Director Richard A. Dorfman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares Below Net    For       Against      Management

      Asset Value (NAV)                                                        

4     Approve Issuance of                     For       Against      Management

      Warrants/Options/Rights                                                   

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 25, 2011   Meeting Type: Annual                              

Record Date:  JUL 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir John Parker as Director    For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Elect Andrew Bonfield as Director       For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       For          Management

11    Re-elect Stephen Pettit as Director     For       For          Management

12    Re-elect Maria Richter as Director      For       For          Management

13    Re-elect George Rose as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       Against      Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase               For       For          Management

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

21    Approve Share Incentive Plan            For       For          Management

22    Approve Employee Stock Purchase Plan    For       Against      Management

23    Approve Sharesave Plan                  For       Against      Management

24    Approve Long Term Performance Plan      For       For          Management

 

 

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NUSTAR GP HOLDINGS, LLC                                                        

 

Ticker:       NSH            Security ID:  67059L102                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 01, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Clingman, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Franke         For       For          Management

1.2   Elect Director Bernard J. Korman        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST                                   

 

Ticker:       PMZ.UN         Security ID:  74157U109                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual/Special                      

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Roland A. Cardy           For       For          Management

1.2   Elect Trustee Kerry D. Adams            For       For          Management

1.3   Elect Trustee William J. Biggar         For       For          Management

1.4   Elect Trustee Ian Collier               For       For          Management

1.5   Elect Trustee Kenneth A. Field          For       For          Management

1.6   Elect Trustee Brent Hollister           For       For          Management

1.7   Elect Trustee John Morrison             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

3     Amend Declaration of Trust              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                            

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur H. Goldberg       For       For          Management

1.2   Elect Director Mark K. Rosenfeld        For       For          Management

1.3   Elect Director Stephen R. Blank         For       For          Management

1.4   Elect Director Matthew L. Ostrower      For       For          Management

1.5   Elect Director Joel M. Pashcow          For       For          Management

1.6   Elect Director David J. Nettina         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                            

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     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 Bruce M. Johnson         For       For          Management

1.8   Elect Director Douglas S. Luke          For       For          Management

1.9   Elect Director David P. O'Connor        For       For          Management

1.10  Elect Director John C. Schweitzer       For       For          Management

1.11  Elect Director Brian M. Smith           For       For          Management

1.12  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

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY                                      

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 26, 2011   Meeting Type: Annual                               

Record Date:  SEP 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Stephen J. Luczo as Director    For       For          Management

2     Reelect D Frank J. Biondi, Jr. as       For       For          Management

      Director                                                                 

3     Reelect Michael R. Cannon as Director   For       For          Management

4     Reelect  Lydia M. Marshall as Director  For       For          Management

5     Reelect C.S. Park as Director           For       For          Management

6     Reelect Gregorio Reyes as Director      For       For          Management

7     Reelect Edward J. Zander as Director    For       For          Management

8     Approve Omnibus Stock Plan              For       For          Management

9     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                            

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director  Jeffrey P. Somers       For       For          Management

2.1   Elect Director Barry M. Portnoy         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey F. DiModica      For       For          Management

1.3   Elect Director Jeffrey G. Dishner       For       For          Management

1.4   Elect Director Camille J. Douglas       For       For          Management

1.5   Elect Director Boyd W. Fellows          For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian M. Sondey          For       For          Management

1.2   Elect Director Malcolm P. Baker         For       For          Management

1.3   Elect Director A. Richard Caputo, Jr.   For       For          Management

1.4   Elect Director Claude Germain           For       For          Management

1.5   Elect Director Helmut Kaspers           For       For          Management

1.6   Elect Director Frederic H. Lindeberg    For       For          Management

1.7   Elect Director Douglas J. Zych          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.28 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Christophe de Margerie as       For       For          Management

      Director                                                                 

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Bertrand Collomb as Director    For       For          Management

8     Reelect Anne Lauvergeon as Director     For       For          Management

9     Reelect Michel Pebereau as Director     For       For          Management

10    Ratify Appointment of Gerard Lamarche   For       For          Management

      as Director                                                              

11    Elect Anne-Marie Idrac as Director      For       For          Management

12    Approve Severance Payment Agreement     For       Against      Management

      with Christophe de Margerie                                              

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Billion                                        

      and/or Authorize Capitalization of                                       

      Reserves for Bonus Issue or Increase                                     

      in Par Value                                                             

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 850 Million                                        

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 14                                                        

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

17    Approve Employee Stock Purchase Plan    For       For          Management

18    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             

19    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

A     Approve Additional Indicators to        Against   Against      Shareholder

      Include in the Information Provided on                                   

      Corporate Executive Officers                                             

      Remuneration                                                              

B     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                  

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director Donald R. Shassian       For       For          Management

1.9   Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBA            Security ID:  917286205                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                              

Record Date:  JAN 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Grellier         For       For          Management

1.2   Elect Director Robert R. Douglass       For       For          Management

1.3   Elect Director George H.C. Lawrence     For       For          Management

1.4   Elect Director Charles J. Urstadt       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Carrion       For       For          Management

2     Elect Director Melanie L. Healey        For       For          Management

3     Elect Director M. Frances Keeth         For       For          Management

4     Elect Director Robert W. Lane           For       For          Management

5     Elect Director Lowell C. McAdam         For       For          Management

6     Elect Director Sandra O. Moose          For       For          Management

7     Elect Director Joseph Neubauer          For       For          Management

8     Elect Director Donald T. Nicolaisen     For       For          Management

9     Elect Director Clarence Otis, Jr.       For       For          Management

10    Elect Director Hugh B. Price            For       For          Management

11    Elect Director Rodney E. Slater         For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Disclose Prior Government Service       Against   Against      Shareholder

15    Report on Lobbying Payments and Policy  Against   Against      Shareholder

16    Performance-Based and/or Time-Based     Against   For          Shareholder

      Equity Awards                                                            

17    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Commit to Wireless Network Neutrality   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director Pastora San Juan         For       For          Management

      Cafferty                                                                 

3     Elect Director Frank M. Clark, Jr.      For       For          Management

4     Elect Director Patrick W. Gross         For       For          Management

5     Elect Director John C. Pope             For       For          Management

6     Elect Director W. Robert Reum           For       For          Management

7     Elect Director Steven G. Rothmeier      For       For          Management

8     Elect Director David P. Steiner         For       For          Management

9     Elect Director Thomas H. Weidemeyer     For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

13    Stock Retention                         Against   For          Shareholder

14    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAY 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report for     For       For          Management

      the Year Ended Dec. 31, 2011                                             

3     Elect Peter Goldsmith as a Director     For       For          Management

4     Elect Mark Johnson as a Director        For       For          Management

5     Elect John McFarlane as a Director      For       For          Management

6     Elect Judith Sloan as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                            

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol B. Armitage        For       For          Management

2     Elect Director Samuel E. Beall, III     For       For          Management

3     Elect Director Dennis E. Foster         For       For          Management

4     Elect Director Francis X. Frantz        For       For          Management

5     Elect Director Jeffery R. Gardner       For       For          Management

6     Elect Director Jeffrey T. Hinson        For       For          Management

7     Elect Director Judy K. Jones            For       For          Management

8     Elect Director William A. Montgomery    For       For          Management

9     Elect Director Alan L. Wells            For       For          Management

10    Approve Executive Incentive Bonus Plan  For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify Auditors                         For       For          Management

13    Pro-rata Vesting of Equity Plans        Against   Against      Shareholder

14    Report on Political Contributions       Against   Against      Shareholder

 

========== END NPX REPORT

 


 

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)

LMP Capital and Income Fund Inc.

 

 

By (Signature and Title)*

/s/ R. Jay Gerken

 

R. Jay Gerken

 

Chairman, President and Chief Executive Officer

 

 

Date

August 24, 2012

 


* Print the name and title of each signing officer under his or her signature.