-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UNYv/HXS8Mgj0VnW4VHlp3fJq7yf0brAw9fam11Pzc7y/gp+UGbOcQ3H0Xqly4Fp qnYAYwdI7Ib8qeyQoToAHQ== 0001271631-06-000236.txt : 20060829 0001271631-06-000236.hdr.sgml : 20060829 20060829170300 ACCESSION NUMBER: 0001271631-06-000236 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060829 DATE AS OF CHANGE: 20060829 EFFECTIVENESS DATE: 20060829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AEW REAL ESTATE INCOME FUND CENTRAL INDEX KEY: 0001191256 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21206 FILM NUMBER: 061063200 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON ST CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-399-7788 MAIL ADDRESS: STREET 1: 399 BOYLSTON ST CITY: BOSTON STATE: MA ZIP: 02116 N-PX 1 adp015_0001191256.txt ADP015_0001191256.TXT 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: - -------------------------------------------------------------------------------------------------------------------------- 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: - -------------------------------------------------------------------------------------------------------------------------- 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: - -------------------------------------------------------------------------------------------------------------------------- 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: - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 932515870 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 932474288 - -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: O ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932490460 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BAILEY Mgmt For For BARRY M. PORTNOY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932457713 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581 - -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SKT ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932505413 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- TRUSTREET PROPERTIES, INC. Agenda Number: 932515527 - -------------------------------------------------------------------------------------------------------------------------- Security: 898404108 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: TSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932483287 - -------------------------------------------------------------------------------------------------------------------------- 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 -----END PRIVACY-ENHANCED MESSAGE-----