strategic_npx-063008.htm
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 811-21102
THE
HYPERION BROOKFIELD STRATEGIC MORTGAGE INCOME FUND, INC.
(Exact
name of registrant as specified in Charter)
THREE
WORLD FINANCIAL CENTER, 200 VESEY STREET, 10TH FLOOR,
NEW YORK,
NY 10281
(Address
of principal executive officers) (Zip code)
CLIFFORD
E. LAI, PRESIDENT
THREE
WORLD FINANCIAL CENTER
200 VESEY
STREET, 10TH FLOOR
NEW YORK,
NEW YORK 10281-1010
(Name and
address of agent for service)
Registrant’s
telephone number, including area code: 1-800-HYPERION
Date of
fiscal year end: 11/30
Date of
reporting period: July 1, 2007 – June 30, 2008
ITEM
1. PROXY VOTING RECORD
During
the period covered by this report, the Registrant held no voting
securities.
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) THE
HYPERION BROOKFIELD STRATEGIC MORTGAGE INCOME FUND, INC.
| By (Signature and
Title) |
/s/
|
Clifford E.
Lai |
| |
|
Clifford E. Lai,
President |
Date:
August 25, 2008