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, 2009–June 30, 2010
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21098
Reporting Period: 07/01/2009 - 06/30/2010
LMP Real Estate Income Fund Inc.
======================= LMP REAL ESTATE INCOME FUND INC. =======================
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect William R. Cooper For For Management
1.3 Elect Scott S. Ingraham For For Management
1.4 Elect Lewis A. Levey For For Management
1.5 Elect William B. McGuire, Jr. For For Management
1.6 Elect William F. Paulsen For For Management
1.7 Elect D. Keith Oden For For Management
1.8 Elect F. Gardner Parker For For Management
1.9 Elect Steven A. Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: CBL Security ID: 124830100
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock NA NA Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: CBL Security ID: 124830100
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# 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 John O'Keeffe For For Management
1.8 Elect Bruce Warwick For For Management
2 Amendment to the 2006 Long-Term Against Against Management
Incentive Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: DUNTF Security ID: 265270207
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barrett Brady For For Management
1.2 Elect Peter Brown For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Alexander Against Withhold Management
1.2 Elect Charles Atwood Against Withhold Management
1.3 Elect Linda Bynoe For For Management
1.4 Elect Boone Knox For For Management
1.5 Elect John Neal For For Management
1.6 Elect David Neithercut For For Management
1.7 Elect Mark Shapiro For For Management
1.8 Elect Gerald Spector For For Management
1.9 Elect B. Joseph White Against Withhold Management
1.10 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Management
Vote for Election of Directors
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 20, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Amendment to the 2009 Equity Against Against Management
Compensation Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 2 37930210
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy O"Brien For For Management
1.2 Elect Niles Overly For For Management
1.3 Elect William Williams For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flaherty III For For Management
1.2 Elect Christine Garvey For For Management
1.3 Elect David Henry For For Management
1.4 Elect Lauralee Martin For For Management
1.5 Elect Michael McKee For For Management
1.6 Elect Harold Messmer, Jr. For For Management
1.7 Elect Peter Rhein For For Management
1.8 Elect Kenneth Roath For For Management
1.9 Elect Richard Rosenberg For For Management
1.10 Elect Joseph Sullivan For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Management
Vote for Election of Directors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES INC
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gene Anderson For For Management
1.2 Elect Edward Fritsch For For Management
1.3 Elect David Hartzell For For Management
1.4 Elect Lawrence Kaplan For For Management
1.5 Elect Sherry Kellett For For Management
1.6 Elect L. Glenn Orr, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustees Against Against Management
2 Adoption of Majority Vote for Election For For Management
of Trustees
3 Amendment to the Declaration of Trust For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Management
Declassification of the Board
6 Shareholder Proposal Regarding Simple Against For Management
Majority Vote
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Donelan For For Management
2 Adoption of Majority Vote for Election For For Management
of Trustees
3 Amendment to Declaration of Trust For For Management
4 Ratification of Auditor For For Management
-------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Kilroy, Sr. For For Management 1.2 Elect John Kilroy, Jr. For For Management 1.3 Elect Edward Brennan Against Withhold Management 1.4 Elect William Dickey Against Withhold Management 1.5 Elect Scott Ingraham For For Management 1.6 Elect Dale Kinsella Against Withhold Management 2 Amendment to 2005 Incentive Award Plan Against Against Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Milton Cooper For For Management 1.2 Elect Philip Coviello Against Withhold Management 1.3 Elect Richard Dooley Against Withhold Management 1.4 Elect Joe Grills Against Withhold Management 1.5 Elect David Henry For For Management 1.6 Elect F. Patrick Hughes Against Withhold Management 1.7 Elect Frank Lourenso Against Withhold Management 1.8 Elect Richard Saltzman Against Withhold Management 2 2010 Equity Participation Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # 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 For For Management 1.6 Elect Michael Smith For For Management 1.7 Elect Darell Zink For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Anthony Hayden For For Management 1.2 Elect M. Leanne Lachman For For Management 1.3 Elect Stephen Steinour For For Management 2 Repeal of Classified Board For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arthur Coppola For For Management 2 Elect Edward Coppola For For Management 3 Elect James Cownie For For Management 4 Elect Fred Hubbell For For Management 5 Elect Mason Ross For For Management 6 Elect William Sexton For For Management 7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MACK CALI RLTY CORP. COMMERCE
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Bernikow For For Management
1.2 Elect Kenneth Duberstein For For Management
1.3 Elect Vincent Tese Against Withhold Management
1.4 Elect Roy Zuckerberg For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES INC
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don DeFosset For For Management
1.2 Elect Dennis Gershenson For For Management
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
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 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Banks For For Management
1.2 Elect Douglas Pasquale For For Management
1.3 Elect Robert Paulson For For Management
2 Ratification of Auditor Against Against Management
3 Amendment to the 2005 Performance Against Against Management
Incentive Plan
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS INC
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Lowenthal For For Management
1.2 Elect Stephen Plavin For For Management
2 Ratification of Auditor For For Management
3 Revision of Provisions Regarding REIT For For Management
Ownership Limits
4 Grant of Authority to Increase and For For Management
Decrease the Number of Authorized
Shares
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZFF Security ID: 74157U109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# 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
1.6 Elect Brent Hollister For For Management
1.7 Elect John Morrison For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
-------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # 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 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # 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 12, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John L. Harrington For For Management 2 Elect Adam Portnoy Against Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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 Against Withhold Management 1.5 Elect James Klingbeil For For Management 1.6 Elect Lynne Sagalyn For For Management 1.7 Elect Mark Sandler Against Withhold Management 1.8 Elect Thomas Toomey For For Management 1.9 Elect Thomas Wajnert Against Withhold Management 2 Ratification of Auditor Against Against Management ========== 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 6, 2010