UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21098
LMP REAL ESTATE INCOME FUND INC.
(Exact name of registrant as specified in charter)
125 BROAD STREET, NEW YORK, NEW YORK 10004
(Address of principal executive offices) (Zip code)
Robert I. Frenkel, Esq.
300 First Stamford Place, 2nd Floor
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 203-703-7046
Date of fiscal year end: December 31
Date of reporting period: July 1, 2006–June 30, 2007
Item 1. Proxy Voting Record
A report may indicate that the Adviser or Subadviser, as the case may be, “did note vote” in a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).
Prior to October 9, 2006, the Fund was known as Real Estate Income Fund Inc.
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21098
Reporting Period: 07/01/2006 - 06/30/2007
Real Estate Income Fund Inc.
======================= LMP REAL ESTATE INCOME FUND INC. =======================
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418704
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T702
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas M. Firstenberg For For Management
1.2 Elect Trustee Clay W. Hamlin, III For For Management
1.3 Elect Trustee Jay H. Shidler For For Management
1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles C. Overly For For Management
1.2 Elect Director William S. Williams For For Management
1.3 Elect Director David M. Aronowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick F. Buchholz For For Management
1.2 Elect Trustee James W. Eastwood For For Management
1.3 Elect Trustee Michael D. Fascitelli For For Management
1.4 Elect Trustee Gary M. Holloway, Sr. For For Management
1.5 Elect Trustee Steven J. Kessler For For Management
1.6 Elect Trustee Denis J. Nayden For For Management
1.7 Elect Trustee Dennis J. O'Leary For For Management
1.8 Elect Trustee Bruce F. Robinson For For Management
1.9 Elect Trustee Richard A. Silfen For For Management
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# 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 Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For For Management
2 Amend Declaration of Trust--Election of For Against Management
Trustees
3 Amend Declaration of Trust--Amend For Against Management
Declaration of Trust-(a)Amend
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For Against Management
Board to divide or combine the oustanding
shares, any class or series without
shareholder vote.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For Against Management
Trustees
3 Amend Declaration of Trust-(a)Amend For Against Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For Against Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director Carter McClelland For For Management
1.6 Elect Director John G. McDonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Dickey For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin For For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, L.L.C.
Ticker: MMA Security ID: 62624B101
Meeting Date: SEP 5, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Michael L. Falcone For For Management
1.3 Elect Director Robert S. Hillman For For Management
1.4 Elect Director Barbara B. Lucas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: 74157U307
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roland A. Cardy as Trustee For For Management
2 Elect R. Michael Latimer as Trustee For For Management
3 Elect William J. Biggar as Trustee For For Management
4 Elect Kenneth Field as Trustee For For Management
5 Elect Ian Collier as Trustee For For Management
6 Elect Michael La Brier as Trustee For For Management
7 Elect Michael J. Nobrega as Trustee For For Management
8 Elect Kerry D. Adams as Trustee For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
10 Amend Declaration of Trust Re: For For Management
Distributable Income
11 Amend Declaration of Trust Re: Mortgage For For Management
Investment Restrictions
12 Amend Declaration of Trust Re: Trustee For For Management
Compensation
13 Amend Declaration of Trust Re: For For Management
Indemnification of Officers of the REIT
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D257
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL TO REORGANIZE For Did Not Management
FROM A CALIFORNIA CORPORATION TO A Vote
MARYLAND REAL ESTATE INVESTMENT TRUST.
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS For Did Not Management
OF THE ANNUAL MEETING IF NECESSARY. Vote
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
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REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr For For Management
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SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806505
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For Did Not Management
Vote
1.2 Elect Director Melvyn E. Bergstein For Did Not Management
Vote
1.3 Elect Director Linda Walker Bynoe For Did Not Management
Vote
1.4 Elect Director Karen N. Horn For Did Not Management
Vote
1.5 Elect Director Reuben S. Leibowitz For Did Not Management
Vote
1.6 Elect Director J. Albert Smith, Jr. For Did Not Management
Vote
1.7 Elect Director Pieter S. van den Berg For Did Not Management
Vote
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TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock and For For Management
Authorize New Classes of Preferred Stock
--------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
Ph.D.
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
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VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For Against Management
========== END NPX REPORT
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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.
LMP Real Estate Income Fund Inc.
By:
/s/ R. Jay Gerken
R. Jay Gerken
Chairman, President and Chief Executive Officer of
LMP Real Estate Income Fund Inc.
Date: August 29, 2007