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)
55 WATER STREET, NEW YORK, NEW YORK 10041
(Address of principal executive offices) (Zip code)
Robert I. Frenkel, Esq.
100 First Stamford Place, 2nd Floor
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 888-777-0102
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008–June 30, 2009
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21098
Reporting Period: 07/01/2008 - 06/30/2009
LMP Real Estate Income Fund Inc.
======================= LMP REAL ESTATE INCOME FUND INC. =======================
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Gold For For Management
1.2 Elect Barbara Cambon For For Management
1.3 Elect Edward Dennis For For Management
1.4 Elect Richard Gilchrist For For Management
1.5 Elect Gary Kreitzer For For Management
1.6 Elect Theodore Roth For For Management
1.7 Elect M. Faye Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Incentive Award Against Against Management
Plan
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter D'Alessio For For Management
1.2 Elect D. Pike Aloian For For Management
1.3 Elect Anthony Nichols, Sr. For For Management
1.4 Elect Donald Axinn For For Management
1.5 Elect Wyche Fowler For For Management
1.6 Elect Michael Joyce For For Management
1.7 Elect Charles Pizzi For For Management
1.8 Elect Gerard Sweeney For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Campo For For Management
1.2 Elect William Cooper For For Management
1.3 Elect Scott Ingraham For For Management
1.4 Elect Lewis Levey For For Management
1.5 Elect William McGuire, Jr. Against Withhold Management
1.6 Elect William Paulsen Against Withhold Management
1.7 Elect D. Keith Oden For For Management
1.8 Elect F. Gardner Parker For For Management
1.9 Elect Steven Webster For For Management
1.10 Elect Kelvin Westbrook For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Dominski For For Management
1.2 Elect John Foy Against Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Wattles For For Management
1.2 Elect Philip Hawkins For For Management
1.3 Elect Phillip Altinger For For Management
1.4 Elect Thomas August For For Management
1.5 Elect John Gates, Jr. For For Management
1.6 Elect Tripp Hardin For For Management
1.7 Elect James Mulvilhill For For Management
1.8 Elect John O'Keeffe For For Management
1.9 Elect Bruce Warwick For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Newman For For Management
1.2 Elect James Olson For For Management
2 Amendment to the the 2007 Equity Against Against Management
Incentive Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Spencer Kirk For For Management
1.2 Elect Anthony Fanticola For For Management
1.3 Elect Hugh Horne For For Management
1.4 Elect Joseph Margolis For For Management
1.5 Elect Roger Porter For For Management
1.6 Elect K. Fred Skousen For For Management
1.7 Elect Kenneth Woolley For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Arnold For For Management
1.2 Elect Richard Chess For For Management
1.3 Elect Douglas Donatelli For For Management
1.4 Elect J. Roderick Heller, III For For Management
1.5 Elect R. Michael McCullough For For Management
1.6 Elect Alan Merten For For Management
1.7 Elect Terry Stevens For For Management
2 2009 Equity Compensation Plan For For Management
3 2009 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Aronowitz For For Management
1.2 Elect Herbert Glimcher For For Management
1.3 Elect Howard Gross For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Fanning, Jr. For For Management
1.2 Elect James Flaherty III For For Management
1.3 Elect Christine Garvey For For Management
1.4 Elect David Henry For For Management
1.5 Elect Lauralee Martin For For Management
1.6 Elect Michael McKee For For Management
1.7 Elect Harold Messmer, Jr. For For Management
1.8 Elect Peter Rhein For For Management
1.9 Elect Kenneth Roath For For Management
1.10 Elect Richard Rosenberg For For Management
1.11 Elect Joseph Sullivan For For Management
2 Amendment to the 2006 Performance Against Against Management
Incentive Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Gans For For Management
1.2 Elect Adam Portnoy For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Lamkin Against Withhold Management
1.2 Elect Adam Portnoy Against Withhold Management
2 Reverse Stock Split Against Against Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Declassify the Board of For For Management
Directors
2.1 Elect John Kilroy, Sr. For For Management
2.2 Elect John Kilroy, Jr. For For Management
2.3 Elect Edward Brennan Against Withhold Management
2.4 Elect William Dickey For For Management
2.5 Elect Scott Ingraham Against Withhold Management
2.6 Elect Dale Kinsella For For Management
3 Amendment to the Kilroy Realty 2006 Against Against Management
Incentive Award Plan
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Milton Cooper For For Management
1.2 Elect Richard Dooley Against Withhold Management
1.3 Elect Joe Grills Against Withhold Management
1.4 Elect David Henry For For Management
1.5 Elect F. Patrick Hughes Against Withhold Management
1.6 Elect Frank Lourenso Against Withhold Management
1.7 Elect Richard Saltzman Against Withhold Management
1.8 Elect Philip Coviello Against Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Kite For For Management
1.2 Elect William Bindley For For Management
1.3 Elect Richard Cosier For For Management
1.4 Elect Eugene Golub For For Management
1.5 Elect Gerald Moss Against Withhold Management
1.6 Elect Michael Smith Against Withhold Management
1.7 Elect Darell Zink For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Hankowsky For For Management
1.2 Elect David Lingerfelt For For Management
1.3 Elect Jose Mejia For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur Coppola For For Management
2 Elect James Cownie For For Management
3 Elect Mason Ross For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2003 Equity Incentive For For Management
Plan
6 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACK CALI RLTY CORP. COMMERCE
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Hersh For For Management
1.2 Elect John Cali For For Management
1.3 Elect Irvin Reid For For Management
1.4 Elect Martin Berger For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES INC
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Elect Kevin Habicht Against Withhold Management
1.4 Elect Richard Jennings For For Management
1.5 Elect Ted Lanier For For Management
1.6 Elect Robert Legler For For Management
1.7 Elect Craig Macnab For For Management
1.8 Elect Robert Martinez For For Management
1.1 Elect Don DeFosset For For Management
1.2 Elect Dennis Gershenson For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES INC
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Doyle For For Management
1.2 Elect Richard Gilchrist For For Management
1.3 Elect Robert Paulson For For Management
1.4 Elect Jeffrey Rush For For Management
1.5 Elect Keith Russell For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS INC
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Franke For For Management
1.2 Elect Bernard Korman For For Management
2 Increase of Authorized Common Stock Against Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZFF Security ID: 74157U109
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Cardy For For Management
1.2 Elect Kerry Adams For For Management
1.3 Elect William Biggar For For Management
1.4 Elect Ian Collier For For Management
1.5 Elect Kenneth Field For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Amendments to Declaration of Trust For For Management
Regarding Property Acquistions
4 Amendments to Declaration of Trust For For Management
Regarding IFRS Compliance
5 Additional Amendments to Declaration of For For Management
Trust Regarding IFRS Compliance
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Allen For For Management
1.2 Elect Donald Cameron For For Management
1.3 Elect Priya Huskins For For Management
1.4 Elect Thomas Lewis For For Management
1.5 Elect Michael McKee For For Management
1.6 Elect Gregory McLaughlin For For Management
1.7 Elect Ronald Merriman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Stein, Jr. For For Management
1.2 Elect Raymond Bank For For Management
1.3 Elect C. Ronald Blankenship For For Management
1.4 Elect Alvin Carpenter For For Management
1.5 Elect J. Dix Druce Jr. For For Management
1.6 Elect Mary Lou Fiala For For Management
1.7 Elect Bruce Johnson Against Withhold Management
1.8 Elect Douglas Luke For For Management
1.9 Elect John Schweitzer For For Management
1.10 Elect Brian Smith For For Management
1.11 Elect Thomas Wattles For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Somers For For Management
1.2 Elect Barry Portnoy Against Withhold Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katherine Cattanach For For Management
1.2 Elect Eric Foss For For Management
1.3 Elect Robert Freeman Against Withhold Management
1.4 Elect Jon Grove For For Management
1.5 Elect James Klingbeil For For Management
1.6 Elect Robert Larson For For Management
1.7 Elect Thomas Oliver For For Management
1.8 Elect Lynne Sagalyn For For Management
1.9 Elect Mark Sandler Against Withhold Management
1.10 Elect Thomas Toomey For For Management
1.11 Elect Thomas Wajnert Against Withhold Management
2 Ratification of Auditor Against Against Management
3 Amendment to the 1999 Long-Term For For Management
Incentive Plan
========== 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.
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 12, 2009