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
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, 4th Floor
Stamford, Connecticut 06902
(Name and address of agent for service)
Registrant’s telephone number, including area code: 203-890-7046
Date of fiscal year end: December 31
Date of reporting period: July 1, 2005–June 30, 2006
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 CAM 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).
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21098
Reporting Period: 07/01/2005 - 06/30/2006
Real Estate Income Fund, Inc.
========================= REAL ESTATE INCOME FUND, INC. ========================
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell 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 M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# 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
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# 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 George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# 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
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# 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 Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For Withhold Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 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 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 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 Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
--------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glimcher For For Management
1.2 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
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HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# 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 Withhold 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd For For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Stock Ownership Limitations For For Management
3 Change Company Name For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs 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 Amend Articles/Bylaws/Eliminate For For Management
Limitations in Article III
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller 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: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218111
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# 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 Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: 74157U307
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Cardy For For Management
1.2 Elect Director R. Michael Latimer For For Management
1.3 Elect Director William Biggar For For Management
1.4 Elect Director Kenneth Field For For Management
1.5 Elect Director Ian Collier For For Management
1.6 Elect Director Michael La Brier For For Management
1.7 Elect Director Michael Nobrega For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 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 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806505
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# 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
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Willie R. Barnes For For Management
1.4 Elect Director Linda J. Blessing For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director James R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold 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 Withhold Management
1.6 Elect Director Allan L. Schuman For For Management
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TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For Withhold Management
1.5 Elect Director James H. Kropp For Withhold Management
1.6 Elect Director J. Joseph Kruse For Withhold Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
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 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
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# 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 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
========== 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.
Real Estate Income Fund Inc.
By:
/s/ R. Jay Gerken
R. Jay Gerken
Chairman, President and Chief Executive Officer of
Real Estate Income Fund Inc.
Date: August 29, 2006