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 - 811-21206
AEW Real Estate Income Fund
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(Exact name of registrant as specified in charter)
399 Boylston Street
Boston, MA, 02116
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(Address of principal executive offices) (Zip code)
John E. Pelletier, ESQ.
CDC IXIS Asset Management Services, Inc.
399 Boylston Street
Boston, MA 02116
-----------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-449-2801
Date of fiscal year end: January 31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
AEW Real Estate Income Fund 0001191256
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APARTMENT INVESTMENT AND MANAGEMENT Agenda: 932122168
CUSIP: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 TERRY CONSIDINE Mgmt Withheld Against
THOMAS L. RHODES Mgmt For For
J. LANDIS MARTIN Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
JAMES N. BAILEY Mgmt For For
PETER K. KOMPANIEZ Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE THE SALE OF HIGH Mgmt For For
PERFORMANCE UNITS.
04 TO URGE THE COMPENSATION AND HUMAN Shr For Against
RESOURCES COMMITTEE OF THE BOARD TO
ESTABLISH A POLICY TO SEEK STOCKHOLDER
APPROVAL OF CERTAIN EXECUTIVE
SEVERANCE ARRANGEMENTS.
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ARCHSTONE-SMITH TRUST Agenda: 932122574
CUSIP: 039583109 Meeting Type: Annual
Ticker: ASN Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 R. SCOT SELLERS Mgmt Withheld Against
ERNEST A. GERARDI, JR. Mgmt Withheld Against
NED S. HOLMES Mgmt Withheld Against
RUTH ANN M. GILLIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS AUDITORS FOR CURRENT FISCAL
YEAR.
03 SHAREHOLDER PROPOSAL REGARDING Shr For Against
SEVERANCE AGREEMENTS.
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ARDEN REALTY, INC. Agenda: 932140320
CUSIP: 039793104 Meeting Type: Annual
Ticker: ARI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAN I. ROTHENBERG Mgmt For For
LESLIE E. BIDER Mgmt For For
STEVEN C. GOOD Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING Shr Against For
SEVERANCE AGREEMENTS FOR SENIOR
EXECUTIVES.
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CAMDEN PROPERTY TRUST Agenda: 932112042
CUSIP: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 D. KEITH ODEN Mgmt Withheld Against
RICHARD J. CAMPO Mgmt Withheld Against
WILLIAM R. COOPER Mgmt Withheld Against
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt Withheld Against
LEWIS A. LEVEY Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
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CARRAMERICA REALTY CORPORATION Agenda: 932124035
CUSIP: 144418100 Meeting Type: Annual
Ticker: CRE Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TIMOTHY HOWARD Mgmt For For
PHILIP L. HAWKINS Mgmt For For
ANDREW F. BRIMMER Mgmt For For
WESLEY S. WILLIAMS, JR. Mgmt For For
ROBERT E. TORRAY Mgmt For For
JOAN CARTER Mgmt For For
THOMAS A. CARR Mgmt For For
02 TO LIMIT THE LENGTH OF SERVICE OF THE Shr Against For
MEMBERS OF THE BOARD OF DIRECTORS TO
SIX YEARS
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CEDAR SHOPPING CENTERS, INC. Agenda: 932166588
CUSIP: 150602209 Meeting Type: Annual
Ticker: CDR Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LEO S. ULLMAN Mgmt For For
BRENDA J. WALKER Mgmt For For
EVERETT B. MILLER, III Mgmt For For
RICHARD HOMBURG Mgmt Withheld Against
JAMES J. BURNS Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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CHATEAU COMMUNITIES, INC. Agenda: 932042295
CUSIP: 161726104 Meeting Type: Special
Ticker: CPJ Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 29,
2003, ATTACHED TO THE PROXY STATEMENT
AS EXHIBIT A, THE MERGER OF CHATEAU
COMMUNITIES, INC. WITH AND INTO
CHOPPER MERGER SUB, L.L.C., A
SUBSIDIARY OF HOMETOWN AMERICA,
L.L.C.
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CORRECTIONAL PROPERTIES TRUST Agenda: 932122699
CUSIP: 22025E104 Meeting Type: Annual
Ticker: CPV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES D. MOTTA Mgmt For For
CHARLES R. JONES Mgmt For For
02 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt Against Against
CORRECTIONAL PROPERTIES TRUST 2002
STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF CORRECTIONAL
PROPERTIES TRUST FOR THE FISCAL YEAR
2004.
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CRESCENT REAL ESTATE EQUITIES COMPAN Agenda: 932193597
CUSIP: 225756105 Meeting Type: Annual
Ticker: CEI Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TERRY N. WORRELL Mgmt For For
DENNIS H. ALBERTS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
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CRESCENT REAL ESTATE EQUITIES COMPAN Agenda: 932193597
CUSIP: 225756402 Meeting Type: Annual
Ticker: CEIPRB Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DENNIS H. ALBERTS Mgmt
TERRY N. WORRELL Mgmt
02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004
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EASTGROUP PROPERTIES, INC. Agenda: 932148922
CUSIP: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID H. HOSTER II Mgmt For For
D. PIKE ALOIAN Mgmt For For
DAVID M. OSNOS Mgmt For For
FREDRIC H. GOULD Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
H.C. BAILEY, JR. Mgmt For For
ALEXANDER G. ANAGNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 RATIFICATION OF THE EASTGROUP Mgmt For For
PROPERTIES, INC. 2004 EQUITY INCENTIVE
PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ENTERTAINMENT PROPERTIES TRUST Agenda: 932150965
CUSIP: 29380T105 Meeting Type: Annual
Ticker: EPR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 BARRETT BRADY Mgmt For For
02 PROPOSAL TO AMEND THE 1997 SHARE Mgmt For For
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2004
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EQUITY ONE, INC. Agenda: 932150179
CUSIP: 294752100 Meeting Type: Annual
Ticker: EQY Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DORON VALERO Mgmt For For
NOAM BEN-OZER Mgmt For For
NATHAN HETZ Mgmt For For
PATRICK L. FLINN Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
SHAIY PILPEL Mgmt For For
DORI SEGAL Mgmt For For
ROBERT L. COONEY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S AMENDED AND RESTATED 2000
EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED UNDER THE
PLAN FROM 2,500,000 TO 5,500,000
RESULTING IN 3,000,499 SHARES
AVAILABLE FOR GRANT.
03 TO APPROVE THE COMPANY S 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
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FIRST POTOMAC REALTY TRUST Agenda: 932147653
CUSIP: 33610F109 Meeting Type: Annual
Ticker: FPO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TERRY L. STEVENS Mgmt For For
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
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GABLES RESIDENTIAL TRUST Agenda: 932125859
CUSIP: 362418105 Meeting Type: Annual
Ticker: GBP Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHRIS C. STROUP Mgmt For For
JAMES D. MOTTA Mgmt For For
MARCUS E. BROMLEY Mgmt Withheld Against
02 TO APPROVE THE GABLES RESIDENTIAL Mgmt Against Against
TRUST 2004 EQUITY INCENTIVE PLAN
AUTHORIZING THE ISSUANCE OF UP TO
1,250,000 COMMON SHARES OF BENEFICIAL
INTEREST.
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GLENBOROUGH REALTY TRUST INCORPORATE Agenda: 932106568
CUSIP: 37803P105 Meeting Type: Annual
Ticker: GLB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LAURA WALLACE Mgmt For For
ANDREW BATINOVICH Mgmt For For
-------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda: 932117941
CUSIP: 379302102 Meeting Type: Annual
Ticker: GRT Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PHILIP G. BARACH Mgmt For For
01 NILES C. OVERLY Mgmt For For
WILLIAM S. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
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HRPT PROPERTIES TRUST Agenda: 932130975
CUSIP: 40426W101 Meeting Type: Annual
Ticker: HRP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PATRICK F. DONELAN Mgmt For For
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HEALTH CARE PROPERTY INVESTORS, INC. Agenda: 932127815
CUSIP: 421915109 Meeting Type: Annual
Ticker: HCP Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES F. FLAHERTY III Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
PETER L. RHEIN Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
DAVID B. HENRY Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
MARY A. CIRILLO Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Against Against
CHARTER TO INCREASE THE COMPANY S
AUTHORIZED COMMON STOCK TO 750,000,000.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CHARTER TO DECLASSIFY THE BOARD.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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HEALTHCARE REALTY TRUST INCORPORATED Agenda: 932110125
CUSIP: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARLIESE E. MOONEY Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
EDWIN B. MORRIS III Mgmt For For
-------------------------------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST, Agenda: 932141601
CUSIP: 42725M107 Meeting Type: Annual
Ticker: HTG Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KEVIN C. PHELAN Mgmt Withheld Against
JOSEPH L. BARRY Mgmt For For
DAVID W. LAUGHTON Mgmt For For
RICHARD C. GARRISON Mgmt For For
02 TO VOTE AND ACT WITH DISCRETIONARY Mgmt Against Against
AUTHORITY UPON, OR IN REGARD TO, ANY
OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNED OR POSTPONED SESSION
THEREOF.
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HIGHWOODS PROPERTIES, INC. Agenda: 932103954
CUSIP: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD J. FRITSCH Mgmt For For
L. GLENN ORR, JR. Mgmt For For
LAWRENCE S. KAPLAN Mgmt For For
WILLIAM E. GRAHAM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 OTHER BUSINESS: IN HIS DISCRETION, THE Mgmt For For
PROXY IS AUTHORIZED TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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HOSPITALITY PROPERTIES TRUST Agenda: 932136371
CUSIP: 44106M102 Meeting Type: Annual
Ticker: HPT Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARTHUR G. KOUMANTZELIS Mgmt For For
-------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda: 932143821
CUSIP: 45031U101 Meeting Type: Annual
Ticker: SFI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt Withheld Against
JOHN G. MCDONALD Mgmt Withheld Against
02 AUTHORIZATION OF ISSUANCE OF COMMON Mgmt For For
STOCK EQUIVALENTS TO DIRECTORS UNDER A
NON-EMPLOYEE DIRECTORS DEFERRAL
PROGRAM.
03 APPROVAL OF EXTENDING THE ISTAR Mgmt For For
FINANCIAL INC. HIGH PERFORMANCE UNIT
PROGRAM TO ADD 2007 HPU PLAN AND 2008
HPU PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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KILROY REALTY CORPORATION Agenda: 932125392
CUSIP: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN R. D'EATHE Mgmt Withheld Against
WILLIAM P. DICKEY Mgmt Withheld Against
E. F. BRENNAN, PH.D. Mgmt For For
-------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda: 932158101
CUSIP: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SETH M. ZACHARY Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt For For
STANLEY R. PERLA Mgmt For For
T. WILSON EGLIN Mgmt For For
RICHARD J. ROUSE Mgmt For For
E. ROBERT ROSKIND Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE 2004 ANNUAL
MEETING.
-------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda: 932118690
CUSIP: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST OF THE TRUST TO
AMEND AND RESTATE IN ITS ENTIRETY
ARTICLE VII OF THE DECLARATION OF
TRUST.
03 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO AMEND SECTIONS
6.2, 6.3 AND 10.1 (D) OF THE
DECLARATION OF TRUST.
04 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
TRUST S AMENDED AND RESTATED SHARE
INCENTIVE PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER BY
1,500,000 SHARES TO 11,426,256 SHARES.
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THE MACERICH COMPANY Agenda: 932141396
CUSIP: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DIANA M. LAING Mgmt For For
DR. WILLIAM P. SEXTON Mgmt For For
EDWARD C. COPPOLA Mgmt Withheld Against
FRED S. HUBBELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
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MACK-CALI REALTY CORPORATION Agenda: 932143934
CUSIP: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
ALAN S. BERNIKOW Mgmt For For
MARTIN D. GRUSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 APPROVAL AND ADOPTION OF THE MACK-CALI Mgmt For For
REALTY CORPORATION 2004 INCENTIVE
STOCK PLAN.
04 APPROVAL AND ADOPTION OF A SHAREHOLDER Shr Against For
PROPOSAL, IF PRESENTED AT THE ANNUAL
MEETING, REQUESTING THAT THE COMPANY
IMPLEMENT A COMPREHENSIVE POLICY
GOVERNING RELATED PARTY TRANSACTIONS.
-------------------------------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC. Agenda: 932166552
CUSIP: 559775101 Meeting Type: Annual
Ticker: MPG Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LAWRENCE S. KAPLAN Mgmt For For
CAROLINE S. MCBRIDE Mgmt For For
01 WALTER L. WEISMAN Mgmt For For
ANDREA L. VAN DE KAMP Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
ROBERT F. MAGUIRE III Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2004.
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MID-AMERICA APARTMENT COMMUNITIES, I Agenda: 932146891
CUSIP: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN F. FLOURNOY Mgmt For For
ROBERT F. FOGELMAN Mgmt For For
MICHAEL S. STARNES Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
CHARTER.
04 APPROVAL OF THE 2004 STOCK PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. Agenda: 932099129
CUSIP: 648053106 Meeting Type: Annual
Ticker: NXL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NORMAN GOLD Mgmt For For
NINA MATIS Mgmt For For
WILLIAM NEWMAN Mgmt For For
GEORGE PUSKAR Mgmt For For
-------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda: 932161817
CUSIP: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EDWARD LOWENTHAL Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO AMEND OUR ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR PREFERRED STOCK FROM
10,000,000 TO 20,000,000 SHARES.
03 TO APPROVE THE OMEGA HEALTHCARE Mgmt For For
INVESTORS, INC. 2004 STOCK INCENTIVE
PLAN.
-------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda: 932125354
CUSIP: 740706106 Meeting Type: Annual
Ticker: PP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RONALD G. STEINHART Mgmt For For
DR. L. M. RIGGS, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
TRUSTEES SHARE INCENTIVE PLAN, AS
AMENDED (THE TRUSTEES PLAN) TO
INCREASE THE AGGREGATE NUMBER OF THE
COMPANY S COMMON SHARES OF BENEFICIAL
INTEREST, PAR VALUE $0.01 PER SHARE
(THE COMMON SHARES) THAT MAY BE ISSUED
UNDER THE TRUSTEES PLAN BY 50,000
COMMON SHARES.
04 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S 1996 SHARE INCENTIVE PLAN,
AS AMENDED (THE 1996 PLAN), TO
INCREASE THE AGGREGATE NUMBER OF THE
COMPANY S COMMON SHARES THAT MAY BE
ISSUED UNDER THE 1996 PLAN BY
1,500,000 COMMON SHARES.
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RFS HOTEL INVESTORS, INC. Agenda: 932012165
CUSIP: 74955J108 Meeting Type: Special
Ticker: RFS Meeting Date: 7/8/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT, AS AMENDED, Mgmt For For
BY AND AMONG CNL HOSPITALITY
PROPERTIES, INC., A MARYLAND
CORPORATION, CNL ROSE ACQUISITION
CORP., A DELAWARE CORPORATION, RFS
HOTEL INVESTORS, INC., A TENNESSEE
CORPORATION, CNL ROSE ACQUISITION OP,
LP, A TENNESSEE LIMITED PARTNERSHIP,
AND RFS PARTNERSHIP LP, A TENNESSEE
LIMITED PARTNERSHIP.
-------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda: 932158036
CUSIP: 751452202 Meeting Type: Annual
Ticker: RPT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT A. MEISTER Mgmt For For
DENNIS E. GERSHENSON Mgmt For For
JOEL D. GERSHENSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE TRUST S
AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda: 932108992
CUSIP: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROGER P. KUPPINGER Mgmt For For
MICHAEL D. MCKEE Mgmt For For
-------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda: 932128932
CUSIP: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN L. HARRINGTON Mgmt For For
GERARD M. MARTIN Mgmt For For
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SUMMIT PROPERTIES INC. Agenda: 932127120
CUSIP: 866239106 Meeting Type: Annual
Ticker: SMT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JAMES H. HANCE, JR. Mgmt For For
HENRY H. FISHKIND Mgmt For For
WENDY P. RICHES Mgmt For For
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TANGER FACTORY OUTLET CENTERS, INC. Agenda: 932143679
CUSIP: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THOMAS E. ROBINSON Mgmt For For
WILLIAM G. BENTON Mgmt For For
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
STANLEY K. TANGER Mgmt For For
02 TO RATIFY THE AMENDED AND RESTATED Mgmt For For
INCENTIVE AWARD PLAN IN ORDER TO ADD
RESTRICTED SHARES AND OTHER SHARE-
BASED GRANTS TO THE PLAN, TO REFLECT
THE MERGER OF THE UNIT OPTION PLAN OF
THE OPERATING PARTNERSHIP INTO THE
PLAN AND TO AMEND THE PLAN IN CERTAIN
OTHER RESPECTS.
03 TO RATIFY THE INCREASE, FROM 2,250,000 Mgmt Against Against
TO 3,000,000, IN THE AGGREGATE NUMBER
OF COMMON SHARES WHICH MAY BE ISSUED
UNDER THE INCENTIVE AWARD PLAN.
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 Chief Executive Officer
Date 08-31-2004