-----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, MXvuTm6mtr5afLcWwW/IhJhsVs9V2wRlzgMI7KC1sIFjU/C+2uvrf0NWWZ6kvNe5 59ctdhzgdt5QonKhUMqnqA== 0000950129-05-008672.txt : 20050826 0000950129-05-008672.hdr.sgml : 20050826 20050825175051 ACCESSION NUMBER: 0000950129-05-008672 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050826 DATE AS OF CHANGE: 20050825 EFFECTIVENESS DATE: 20050826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AIM SELECT REAL ESTATE INCOME FUND CENTRAL INDEX KEY: 0001168786 IRS NUMBER: 364494062 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21048 FILM NUMBER: 051049788 BUSINESS ADDRESS: STREET 1: 11 GREENWAY PLAZA STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77046-1173 BUSINESS PHONE: 7132141108 MAIL ADDRESS: STREET 1: 11 GREENWAY PLAZA STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77046-1173 N-PX 1 h27792nvpx.txt AIM SELECT REAL ESTATE INCOME FUND - DATED 6/30/2005 . . . UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582 WASHINGTON, DC 20549 Expires: March 31, 2006 Estimated average burden FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21048 --------------------------------------------- AIM SELECT REAL ESTATE INCOME FUND - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 11 Greenway Plaza, Suite 100, Houston, TX 77046 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Robert H. Graham 11 Greenway Plaza, Suite 100, Houston, TX 77046 - ------------------------------------------------------------------------------- (Name and address of agent for service) Copy to: Melanie Ringold, Esq. A I M Advisors, Inc. 11 Greenway Plaza, Suite 100 Houston, TX 77046 Registrant's telephone number, including area code: (713) 626-1919 --------------------------- Date of fiscal year end: 12/31 ------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21048 Reporting Period: 07/01/2004 - 06/30/2005 AIM Select Real Estate Income Fund ====================== AIM SELECT REAL ESTATE INCOME FUND ====================== AEW REAL ESTATE INCOME FUND Ticker: RIF Security ID: 00104H107 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Charles D. Baker For For Management 1.2 Elect Director Mr. John A. Shane For For Management 1.3 Elect Director Ms. Cynthia L. Walker For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Brian B. Nickel For For Management 1.7 Elect Director Scott H. Rechler For For Management 1.8 Elect Director Winston W. Walker For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Blumenthal For For Management 1.2 Elect Director John M. Eggemeyer III For For Management 1.3 Elect Director Raymond Garea For For Management 1.4 Elect Director Michael J. Hagan For For Management 1.5 Elect Director John P. Hollihan III For For Management 1.6 Elect Director William M. Kahane For For Management 1.7 Elect Director Richard A. Kraemer For For Management 1.8 Elect Director Lewis S. Ranieri For For Management 1.9 Elect Director Nicholas S. Schorsch For For Management - -------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML Security ID: 001735109 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce P. Bickner For For Management 1.2 Elect Director Laura D. Gates For For Management 1.3 Elect Director Marc S. Heilweil For For Management 1.4 Elect Director Gregory T. Mutz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For Withhold Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of the Sale of High Performance For For Management Units - -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For Withhold Management 1.2 Elect Director Victor J. Coleman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis, Ph.D. For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy, Ph.D. For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D'Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Donald E. Axinn For For Management 1.4 Elect Trustee Wyche Fowler For For Management 1.5 Elect Trustee Michael J. Joyce For For Management 1.6 Elect Trustee Anthony A. Nichols Sr. For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARRAMERICA REALTY CORP. Ticker: CRE Security ID: 144418100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew F. Brimmer For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Joan Carter For For Management 1.4 Elect Director Philip L. Hawkins For For Management 1.5 Elect Director Robert E. Torray For For Management 1.6 Elect Director Thomas A. Carr For For Management 1.7 Elect Director Wesley S. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director J.A.M.H. der Kinderen For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 15, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Authority to Issue Preferred For For Management Stock 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872403 Meeting Date: APR 15, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO THE COLONIAL For For Management DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 2 TO APPROVE THE ISSUANCE OF UP TO For For Management 15,000,000 COLONIAL PREFERRED SHARES. 3 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT For For Management OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 1.9 Elect Director James M. Seneff, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Director Qualifications For For Management 5 Amend Procedure for Filling Vacancies For For Management 6 Amend Bylaws For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Goff For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Robert W. Stallings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Benjamin C. Bishop, Jr. For For Management 1.3 Elect Director Thomas J. Crocker For For Management 1.4 Elect Director Peter J. Farrell For For Management 1.5 Elect Director David B. Hiley For For Management 1.6 Elect Director Victor A. Hughes, Jr. For For Management 1.7 Elect Director Randall E. Paulson For For Management 1.8 Elect Director George F. Staudter For For Management 2 Change State of Incorporation from For For Management Florida to Maryland 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.5 Elect Director Kathleen Earley Reed For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director John W. Nelley, Jr. For For Management 1.11 Elect Director Dennis D. Oklak For For Management 1.12 Elect Director Jack R. Shaw For For Management 1.13 Elect Director Robert J. Woodward, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Incentive Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David K. McKown For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Stephen I. Sadove For For Management 1.9 Elect Director Sally Susman For For Management 1.10 Elect Director Jan H.W.R. van der Vlist For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B.Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David D. Fitch For For Management 1.2 Elect Trustee John W. McIntyre For For Management 1.3 Elect Trustee Chris D. Wheeler For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director Warren G. Wintrub For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Richard C. Blum For Withhold Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne S. Doran For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Holloway, Sr. For For Management 1.2 Elect Director Bruce F. Robinson For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director RADM J. Eastwood (Ret) For For Management 1.5 Elect Director Steven J. Kessler For For Management 1.6 Elect Director Denis J. Nayden For For Management 1.7 Elect Director Dennis J. O'Leary For For Management 1.8 Elect Director Richard A. Silfen For For Management - -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For Withhold Management 1.6 Elect Director Harold M. Messmer, Jr. For Withhold Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Cammarata For For Management 1.2 Elect Director Michael J. Joyce For For Management 1.3 Elect Director Thomas C. Prendergast For For Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Balderston, III For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Roger W. Kober For For Management 1.6 Elect Director Norman P. Leenhouts For For Management 1.7 Elect Director Nelson B. Leenhouts For For Management 1.8 Elect Director Edward J. Pettinella For For Management 1.9 Elect Director Clifford W. Smith, Jr For For Management 1.10 Elect Director Paul L. Smith For For Management 1.11 Elect Director Thomas S. Summer For For Management 1.12 Elect Director Amy L. Tait For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John L. Harrington For Withhold Management 1.2 Elect Trustee Barry M. Portnoy For Withhold Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Portnoy For For Management 1.2 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For Withhold Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Approve Stock Ownership Limitations For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For Withhold Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 1.6 Elect Director Sam Yellen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Lawrence S. Kaplan For For Management 1.4 Elect Director Caroline S. Mcbride For For Management 1.5 Elect Director Andrea L. Van De Kamp For For Management 1.6 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director William A. Hasler For Withhold Management 1.4 Elect Director Lawrence B. Helzel For For Management 1.5 Elect Director Raymond V. Marino For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUBERGER BERMAN REALTY INCOME FUND, INC. Ticker: NRI Security ID: 64126G109 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kavesh For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director William E. Rulon For For Management 1.4 Elect Director Candace L. Straight For For Management - -------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL Security ID: 648053106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Bottorf For For Management 1.2 Elect Director Matthew Goldstein For For Management 1.3 Elect Director Gregory White For For Management - -------------------------------------------------------------------------------- NUVEEN REAL ESTATE INCOME FUND Ticker: JRS Security ID: 67071B108 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Robert P. For For Management Bremner 1.2 Elect Director Director Lawrence H. For For Management Brown 1.3 Elect Director Director Jack B. Evans For For Management 1.4 Elect Director Director William C. For For Management Hunter 1.5 Elect Director Director Judith M. For For Management Stockdale 1.6 Elect Director Director Eugene S. For For Management Sunshine - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Ticker: PP Security ID: 740706106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael V. Prentiss For For Management 1.2 Elect Director Thomas J. Hynes, Jr. For For Management 1.3 Elect Director Barry J.C. Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D729 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Harvey Lenkin For For Management 1.4 Elect Director Robert J. Abernethy For For Management 1.5 Elect Director Dann V. Angeloff For For Management 1.6 Elect Director William C. Baker For Withhold Management 1.7 Elect Director John T. Evans For For Management 1.8 Elect Director Uri P. Harkham For For Management 1.9 Elect Director B. Wayne Hughes, Jr. For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Arthur H. Goldberg For For Management 1.2 Elect Trustee Mark K. Rosenfeld For For Management - -------------------------------------------------------------------------------- REAL ESTATE INCOME FUND, INC. Ticker: RIT Security ID: 755881109 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Frankel For For Management - -------------------------------------------------------------------------------- SCUDDER RREEF REAL ESTATE FUND, INC. Ticker: SRO Security ID: 81119Q100 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Hardiman For For Management 1.2 Elect Director Richard J. Herring For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Fleischer For For Management 1.2 Elect Director Christopher H. Volk For For Management 1.3 Elect Director Linda J. Blessing, Ph.D. For For Management 1.4 Elect Director Willie R. Barnes For For Management 1.5 Elect Director Dennis E. Mitchem For For Management 1.6 Elect Director Paul F. Oreffice For For Management 1.7 Elect Director Jim R. Parish For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Shelby Yastrow For For Management 2 Amend Articles For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey Schulweis For Withhold Management 1.2 Elect Director Nancy F. Lerner For Withhold Management 1.3 Elect Director James H. Berick For For Management 1.4 Elect Director H. Grant Hathaway For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amsdell For For Management 1.2 Elect Director Barry L. Amsdell For For Management 1.3 Elect Director Thomas A. Commes For For Management 1.4 Elect Director J.C. 'Jack' Dannemiller For For Management 1.5 Elect Director W.M. Diefenderfer III For For Management 1.6 Elect Director Harold S. Haller For For Management 1.7 Elect Director David J. Larue For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Myles H. Tanenbaum For For Management ========== END NPX REPORT 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) AIM SELECT REAL ESTATE INCOME FUND --------------------------------------------------------------- By (Signature and Title) /s/ ROBERT H. GRAHAM ------------------------------------------------- Robert H. Graham Principal Executive Officer Date August 26, 2005 ------------------------------------------------------------------------ -----END PRIVACY-ENHANCED MESSAGE-----