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.
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, 2007–June 30, 2008
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).
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21098
Reporting Period: 07/01/2007 - 06/30/2008
LMP Real Estate Income Fund Inc.
======================= LMP REAL ESTATE INCOME FUND INC. =======================
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ASHFORD HOSPITALITY TRUST
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Archie Bennett, Jr. For For Management
1.2 Elect Montgomery Bennett For For Management
1.3 Elect Martin Edelman For Withhold Management
1.4 Elect W.D. Minami For For Management
1.5 Elect W. Michael Murphy For For Management
1.6 Elect Philip Payne For For Management
1.7 Elect Charles Toppino For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Stock Incentive For Against Management
Plan
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter DAlessio 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
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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. For Withhold Management
1.6 Elect William Paulsen For 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 Withhold Management
2 Ratification of Auditor For For Management
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CBL & ASSOCIATES PROPERTIES INC
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Lebovitz For For Management
1.2 Elect Claude Ballard For For Management
1.3 Elect Leo Fields For For Management
1.4 Elect Gary Bryenton For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS INC
Ticker: CDR Security ID: 150602209
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS INC
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Burns For For Management
1.2 Elect Richard Homburg For For Management
1.3 Elect Pamela Hootkin For For Management
1.4 Elect Paul Kirk For For Management
1.5 Elect Everett Miller, III For For Management
1.6 Elect Leo Ullman For For Management
1.7 Elect Roger Widmann For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Adler For For Management
1.2 Elect Terrance Ahern For For Management
1.3 Elect Robert Gidel For For Management
1.4 Elect Victor MacFarlane For For Management
1.5 Elect Craig Macnab For For Management
1.6 Elect Scott Roulston For For Management
1.7 Elect Barry Sholem For For Management
1.8 Elect William Summers, Jr. For For Management
1.9 Elect Scott Wolstein For For Management
2 2008 Equity-Based Award Plan For For Management
3 Adoption of a Majority Vote for Election For For Management
of Directors
4 Amendment to Change the Par Value of For For Management
Common Shares
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES INC
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Pike Aloian For For Management
1.2 Elect H.C. Bailey, Jr. For For Management
1.3 Elect Hayden Eaves III For For Management
1.4 Elect Fredric Gould For For Management
1.5 Elect David Hoster II For For Management
1.6 Elect Mary McCormick For For Management
1.7 Elect David Osnos For For Management
1.8 Elect Leland Speed For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Druten For For Management
1.2 Elect David Brain For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Woolley For For Management
1.2 Elect Anthony Fanticola For For Management
1.3 Elect Hugh Horne For For Management
1.4 Elect Spencer Kirk For For Management
1.5 Elect Joseph Margolis For For Management
1.6 Elect Roger Porter For For Management
1.7 Elect K. Skousen For For Management
2 Amendment to the 2004 Long Term Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 Louis Donatelli For For Management
1.5 Elect J. Roderick Heller, III For For Management
1.6 Elect R. Michael McCullough For For Management
1.7 Elect Alan Merten For For Management
1.8 Elect Terry Stevens For For Management
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GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy OBrien For For Management
1.2 Elect Richard Celeste For For Management
1.3 Elect Wayne Doran For For Management
1.4 Elect Michael Glimcher For For Management
1.5 Elect Alan Weiler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Fanning, Jr. For For Management
1.1 Elect Richard Rosenberg For For Management
1.11 Elect Joseph Sullivan 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
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Emery For For Management
1.2 Elect Batey Gresham Jr. For For Management
1.3 Elect Dan Wilford For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES INC
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Adler For For Management
1.2 Elect Kay Callison For For Management
1.3 Elect O. Temple Sloan, Jr. For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Harrington For Withhold Management
1.2 Elect Barry Portnoy For Withhold Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Zeytoonjian For For Management
1.2 Elect Barry Portnoy For Withhold Management
2 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
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ISTAR FINANCIAL INC
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Sugarman For For Management
1.2 Elect Glenn August For For Management
1.3 Elect Robert Holman, Jr. For For Management
1.4 Elect Robin Josephs For Withhold Management
1.5 Elect John McDonald For For Management
1.6 Elect George Puskar For For Management
1.7 Elect Jeffrey Weber For For Management
2 Amendment to the Non-Employee Directors For For Management
Deferral Plan
3 Ratification of Auditor For For Management
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KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Kilroy, Sr. For For Management
1.2 Elect Edward Brennan For For Management
1.3 Elect Scott Ingraham For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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LEXINGTON CORP. PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Robert Roskind For For Management
1.1 Elect Kevin Lynch For For Management
1.2 Elect Richard Rouse For For Management
1.3 Elect T. Wilson Eglin For For Management
1.4 Elect Clifford Broser For For Management
1.5 Elect Geoffrey Dohrmann For For Management
1.6 Elect Harold First For For Management
1.7 Elect Richard Frary For For Management
1.8 Elect Carl Glickman For For Management
1.9 Elect James Grosfeld For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For For Management
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LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Buchholz For For Management
1.2 Elect Thomas DeLoach, Jr. For For Management
1.3 Elect Daniel Garton For For Management
1.4 Elect Stephen Siegel For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dana Anderson For Abstain Management
2 Elect Diana Laing For For Management
3 Elect Stanley Moore For For Management
4 Ratification of Auditor For For Management
5 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
MACK CALI RLTY CORP. COMMERCE
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathan Gantcher For For Management
1.2 Elect David Mack For For Management
1.3 Elect William Mack For For Management
1.4 Elect Alan Philibosian For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MID AMERICA APARTMENT COMMUNITIES
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect H. Eric Bolton, Jr. For For Management
2.2 Elect Alan Graf, Jr. For For Management
2.3 Elect Ralph Horn For Withhold Management
2.4 Elect Philip Norwood For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES INC
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Gershenson For For Management
1.2 Elect Kevin Habicht For For Management
1.3 Elect Clifford Hinkle For For 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
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES INC
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R.Bruce Andrews For For Management
1.2 Elect Charles Miller For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS INC
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Kloosterman For For Management
1.2 Elect C.Taylor Pickett For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
PARKWAY PROPERTIES INC
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Friedman For For Management
1.2 Elect Roger Friou For For Management
1.3 Elect Martin Garcia For For Management
1.4 Elect Michael Lipsey For For Management
1.5 Elect Steven Rogers For For Management
1.6 Elect Leland Speed For For Management
1.7 Elect Troy Stovall For For Management
1.8 Elect Lenore Sullivan For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZU Security ID: 74157U109
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Roland Cardy For For Management
1.2 Re-elect R. Michael Latimer For For Management
1.3 Re-elect Kerry Adams For For Management
1.4 Re-elect William Biggar For For Management
1.5 Re-elect Ian Collier For For Management
1.6 Re-elect Kenneth Field For For Management
1.7 Elect Tom Gunn For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Equity Incentive Plan For For Management
4 Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Allen For For Management
1.1 Elect Willard Smith Jr. For For Management
1.2 Elect Donald Cameron For For Management
1.3 Elect William Clark, Jr. For For Management
1.4 Elect Priya Huskins For For Management
1.5 Elect Roger Kuppinger For For Management
1.6 Elect Thomas Lewis For For Management
1.7 Elect Michael McKee For For Management
1.8 Elect Gregory McLaughlin For For Management
1.9 Elect Ronald Merriman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Zeytoonjian For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFI Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.1 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
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TANGER FACTORY OUTLET CENTERS
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stanley K. Tanger For For Management
1.2 Elect Steven B. Tanger For For Management
1.3 Elect Jack Africk For For Management
1.4 Elect William G. Benton For For Management
1.5 Elect Thomas Robinson For For Management
1.6 Elect Allan Schuman For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katherine Cattanach For For Management
1.1 Elect Thomas Toomey For For Management
1.11 Elect Thomas Wajnert For For Management
1.2 Elect Eric Foss For For Management
1.3 Elect Robert Freeman For For 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 For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VENTAS INC
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debra Cafaro For For Management
1.2 Elect Douglas Crocker, ll For For Management
1.3 Elect Ronald Geary For For Management
1.4 Elect Jay Gellert For For Management
1.5 Elect Robert Reed For For Management
1.6 Elect Sheli Rosenberg For For Management
1.7 Elect James Shelton For For Management
1.8 Elect Thomas Theobald For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Certificate of For For Management
Incorporation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Trustees
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for Trustees
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Elect Ronald Targan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.4 Elect Ronald Targan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Elect Robert Smith For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Elect Robert Smith For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Michael Lynne For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Michael Lynne For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042885
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Deering For Withhold Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042802
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Deering For Withhold 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 15, 2008