UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21206
NAME OF REGISTRANT: AEW Real Estate Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810
DATE OF FISCAL YEAR END: 01/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
AEW Real Estate Income Fund
--------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932475076
--------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 932418470
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: BDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For
SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005,
BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE
OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC
I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS
PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS,
L.P.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 932471977
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BDN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
D. PIKE ALOIAN Mgmt For For
THOMAS F. AUGUST Mgmt For For
DONALD E. AXINN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
ANTHONY A. NICHOLS SR. Mgmt For For
MICHAEL V. PRENTISS Mgmt For For
CHARLES P. PIZZI Mgmt For For
GERARD H. SWEENEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932475165
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURNS Mgmt For For
RICHARD HOMBURG Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
EVERETT B. MILLER, III Mgmt For For
LEO S. ULLMAN Mgmt For For
BRENDA J. WALKER Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST Agenda Number: 932471698
--------------------------------------------------------------------------------------------------------------------------
Security: 15235H107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CPV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
DONNA ARDUIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CENTRACORE PROPERTIES TRUST FOR THE
FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370
--------------------------------------------------------------------------------------------------------------------------
Security: 202218103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. N. BECKWITH III Mgmt For For
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932514284
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: EGP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H. C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750
--------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: EPR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORGAN G. EARNEST II Mgmt For For
JAMES A. OLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932483821
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EQY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt For For
JAMES S. CASSEL Mgmt For For
CYNTHIA COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PATRICK L. FLINN Mgmt For For
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DORI SEGAL Mgmt For For
DORON VALERO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932505831
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
SPENCER F. KIRK Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 932490612
--------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: FPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt For For
LOUIS T. DONATELLI Mgmt For For
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST Agenda Number: 932392652
--------------------------------------------------------------------------------------------------------------------------
Security: 362418105
Meeting Type: Special
Meeting Date: 29-Sep-2005
Ticker: GBP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF GABLES RESIDENTIAL Mgmt For For
TRUST WITH AND INTO BULLDOG PROPERTIES TRUST
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG
PARENT LIMITED PARTNERSHIP, BULLDOG PROPERTIES
TRUST, BULLDOG MERGER LIMITED PARTNERSHIP,
GABLES RESIDENTIAL TRUST AND GABLES REALTY
LIMITED PARTNERSHIP, ALL DESCRIBED IN THE PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST Agenda Number: 932473995
--------------------------------------------------------------------------------------------------------------------------
Security: 37803P105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BATINOVICH Mgmt For For
PATRICK FOLEY Mgmt For For
KEITH LOCKER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 932471179
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: GRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT GLIMCHER Mgmt For For
HOWARD GROSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984
--------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY A CIRILLO-GOLDBERG Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
DAVID B. HENRY Mgmt For For
MICHAEL D. MCKEE Mgmt Withheld Against
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY* Mgmt For For
BATEY M. GRESHAM, JR.* Mgmt For For
DAN S. WILFORD* Mgmt For For
C.R. FERNANDEZ, M.D.,** Mgmt For For
ERROL L. BIGGS, PHD** Mgmt For For
BRUCE D. SULLIVAN** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932488845
--------------------------------------------------------------------------------------------------------------------------
Security: 42725M107
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: HTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH K. QUIGLEY, JR. Mgmt For For
WILLIAM M. VAUGHN III Mgmt For For
RITCHIE E. REARDON Mgmt For For
ROBERT J. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BAILEY Mgmt For For
GERARD M. MARTIN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT
CERTIFICATES.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN
REPORTS TO OUR SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES
TRUST TO SERVE AS INDEPENDENT TRUSTEES.
05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
ITEMS 2, 3 AND 4.
--------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932472614
--------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HRP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
ADAM D. PORTNOY Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For
TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL
OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF
THE VALUE OF OUR TOTAL SHARES OUTSTANDING,
AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES
TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN
ADDITION TO THE MECHANISMS CURRENTLY PROVIDED
IN OUR DECLARATION OF TRUST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES
WITH THE POWER TO AMEND OUR DECLARATION OF
TRUST TO CHANGE OUR NAME.
04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT
CERTIFICATES.
05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN
REPORTS TO OUR SHAREHOLDERS.
06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
ITEMS 2 THROUGH 5.
--------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932519448
--------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For
INC.
03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt Against Against
2006 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932493012
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
DALE F. KINSELLA Mgmt For For
02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: LXP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932491640
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MAA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. CATES* Mgmt For For
JOHN S. GRINALDS* Mgmt For For
SIMON R.C. WADSWORTH* Mgmt For For
MARY BETH MCCORMICK** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932513852
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: OHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. KORMAN Mgmt For For
THOMAS F. FRANKE Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932479581
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PKY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
JOE F. LYNCH Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932418913
--------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: PP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE
REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP,
L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE
COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND
PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVT TR Agenda Number: 700924182
--------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: SGM
Meeting Date: 17-May-2006
Ticker:
ISIN: CA74157U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of the REIT Non-Voting No vote
and the Auditor s report thereon, for the YE
31 DEC 2005 and 2004
1.a Elect Mr. Ronald A. Cardy as a Member of the Mgmt For For
Board of Trustees of the REIT
1.b Elect Mr. R, Michael Latimer as a Member of Mgmt For For
the Board of Trustees of the REIT
1.c Elect Mr. William Biggar as a Member of the Mgmt For For
Board Trustees of the REIT
1.d Elect Mr. Kenneth Field as a Member of the Board Mgmt For For
of Trustees of the REIT
1.e Elect Mr. Ian Collier as a Member of the Board Mgmt For For
of Trustees of the REIT
1.f Elect Mr. Michael La Brier as a Member of the Mgmt For For
Board of Trustees of the REIT
1.g Elect Mr. Michael Nobrega as a Member of the Mgmt For For
Board of Trustees of the REIT
2. Appoint KPMG LLP as the Auditors and authorize Mgmt For For
the Trustees to fix their remuneration
3. Amend the REIT s Declaration of Trust Mgmt For For
4. Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
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RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932515870
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Security: 751452202
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK* Mgmt For For
JOEL M. PASHCOW* Mgmt For For
MICHAEL A. WARD** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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REALTY INCOME CORPORATION Agenda Number: 932474288
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Security: 756109104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: O
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK, JR. Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
RONALD L. MERRIMAN Mgmt For For
WILLARD H. SMITH JR. Mgmt For For
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SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460
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Security: 81721M109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SNH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BAILEY Mgmt For For
BARRY M. PORTNOY Mgmt For For
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SPIRIT FINANCE CORPORATION Agenda Number: 932457713
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Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
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Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt Withheld Against
STEVEN B. TANGER Mgmt Withheld Against
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt Withheld Against
ALLAN L. SCHUMAN Mgmt For For
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THE MACERICH COMPANY Agenda Number: 932505413
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Security: 554382101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR M. COPPOLA Mgmt For For
JAMES S. COWNIE Mgmt For For
MACE SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
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TRUSTREET PROPERTIES, INC. Agenda Number: 932515527
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Security: 898404108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TSY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BOURNE Mgmt For For
G. STEVEN DAWSON Mgmt For For
G. RICHARD HOSTETTER Mgmt For For
RICHARD C. HUSEMAN Mgmt Withheld Against
JAMES H. KROPP Mgmt Withheld Against
J. JOSEPH KRUSE Mgmt Withheld Against
CURTIS B. MCWILLIAMS Mgmt For For
JAMES M. SENEFF, JR. Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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VENTAS, INC. Agenda Number: 932483287
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Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL YEAR 2006.
03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 INCENTIVE PLAN.
04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
* Management position unknown
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.
(Registrant) AEW Real Estate Income Fund
By (Signature) /s/ John T. Hailer
Name John T. Hailer
Title President
Date 08/29/2006