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 811-21241

 

RMR REAL ESTATE FUND

(Exact name of registrant as specified in charter)

 

400 CENTRE STREET

NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent
for Service)

 

Copy to:

 

 

 

Adam D. Portnoy, President

 

Thomas A. DeCapo, Esq.

RMR Real Estate Fund

 

Skadden, Arps, Slate, Meagher & Flom LLP

400 Centre Street

 

One Beacon Street

Newton, Massachusetts 02458

 

Boston, Massachusetts, 02108

 

 

 

 

 

Christina T. Simmons, Esq.

 

 

State Street Bank and Trust Company

 

 

4 Copley Place, 5th Floor

 

 

Boston, Massachusetts 02116

 

Registrant’s telephone number, including area code: (617) 332-9530

 

Date of fiscal year end: December 31

Date of reporting period: June 30, 2008

 

 

 


 

Voting Record

 

Fund

 

RMR

 

Company

 

Abingdon Investment Limited

 

 

 

 

Ticker:

 

 

 

Cusip:

 

 

Meeting Date:

 

8/13/2007

 

Record Date:

 

8/11/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

That the Articles of Association of the Guernsey Company be amended as more particularly described in the Notice of Extraordinary General Meeting contained in the Proxy Statement/Private Offering Memorandum.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

That the Share Exchange Agreement (as that term is defined in the Proxy Statement/Private Offering Memorandum attached to the Notice of Extraordinary General Meeting is attached) substantially in the form of the draft attached as Exhibit A to the Proxy Statement/Private Offering Memorandum be and is hereby approved.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

That the Company be and is hereby authorized to execute the Share Exchange Agreement, and such other documents and agreements that are reasonably necessary in the judgment of the directors of the Guernsey Company to implement the Share Exchange (as described in the Share Exchange Agreement), as agents for and on behalf of all the holders of shares of the Guernsey Company.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

That the Secretary of the Company be and is hereby authorized on completion of the Share Exchange to make the necessary entries in the register of Members to give full effect to the Share Exchange.

 

For

 

For

 

Management

 

 

1


 

Company

 

Alesco Financial Inc.

 

 

 

 

Ticker:

 

AFN

 

Cusip:

 

014485106

Meeting Date:

 

6/18/2008

 

Record Date:

 

4/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Rodney E. Bennett; 02-Marc Chayette; 03-Daniel G. Cohen; 04-Thomas P. Costello; 05-G. Steven Dawson; 06-Jack Haraburda; 07-James J. McEntee, III; 08-Lance Ullom; 09-Charles W. Wolcott.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To amend the Company’s 2006 Long-Term Incentive Plan to increase the total number of shares of common stock available to be granted under the plan, as described in the accompanying proxy statement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Alpine Total Dynamic Dividend Fund

 

 

 

 

Ticker:

 

AOD

 

Cusip:

 

021060108

Meeting Date:

 

3/14/2008

 

Record Date:

 

1/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Jeffrey E. Wacksman.

 

For

 

For

 

Management

 

 

Company

 

AMB Property Corporation

 

 

 

 

Ticker:

 

AMB

 

Cusip:

 

00163T109

Meeting Date:

 

5/8/2008

 

Record Date:

 

3/6/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

1A-Election of Director: T. Robert Burke; 1B-Election of Director: David A. Cole; 1C-Election of Director: Lydia H. Kennard; 1D-Election of Director: J. Michael Losh; 1E-Election of Director: Hamid R. Moghadam; 1F-Election of Director: Frederick W. Reid; 1G-Election of Director: Jeffrey L. Skelton; 1H-Election of Director: Thomas W. Tusher; 1I-Election of Director: Carl B. Webb.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of AMB Property Corporation for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

2


 

Company

 

American Capital Strategies, Ltd.

 

 

 

 

Ticker:

 

ACAS

 

Cusip:

 

024937104

Meeting Date:

 

5/19/2008

 

Record Date:

 

3/20/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Mary C. Baskin; 02-Neil M. Hahl; 03-Philip R. Harper; 04-John A. Koskinen; 05-Stan Lundine; 06-Kenneth D. Peterson; 07-Alvin N. Puryear; 08-Malon Wilkus.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the amendment to our Bylaws to require majority vote to elect directors in uncontested elections.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the 2008 Stock Option Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Approval of the amendment to the Incentive Bonus Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

5.00

 

Approval of the ability to issue convertible securities.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

6.00

 

Approval of the amendment and restatement of our Certificate of Incorporation.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

7.00

 

Ratification of appointment of Ernst & Young LLP as auditors for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

8.00

 

In their discretion on any matter that may properly come before said meeting or any adjournment thereof.

 

For

 

For

 

Management

 

 

3


 

Company

 

American Financial Realty Trust

 

 

 

 

Ticker:

 

AFR

 

Cusip:

 

02607P305

Meeting Date:

 

2/13/2008

 

Record Date:

 

1/2/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To approve the merger of GKK Stars Acquisition Corp., a Maryland corporation, with and into American Financial Realty Trust, referred to as the Merger, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 2, 2007, all as more fully described in the proxy statement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To adjourn or postpone the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger.

 

For

 

For

 

Management

 

 

Company

 

Anthracite Capital, Inc.

 

 

 

 

Ticker:

 

AHR

 

Cusip:

 

037023108

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/31/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Hugh R. Frater***; 02-Jeffrey C. Keil***; 03-Deborah J. Lucas***; 04-Walter E. Gregg, Jr.**; 05-Christopher A. Milner*. *Nominee for term expiring in 2009; **Nominee for term expiring in 2010; ***Nominee for term expiring in 2011.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to approve the Anthracite Capital, Inc. 2008 Manager Equity Plan.

 

For

 

For

 

Management

 

 

4


 

Company

 

Apartment Investment and

 

 

 

 

Ticker:

 

AIV

 

Cusip:

 

03748R101

Meeting Date:

 

4/28/2008

 

Record Date:

 

2/29/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-James N. Bailey; 02-Terry Considine; 03-Richard S. Ellwood; 04-Thomas L. Keltner; 05-J. Landis Martin; 06-Robert A. Miller; 07-Thomas L. Rhodes; 08-Michael A. Stein.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To raftify the selection of Ernst & Young LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Archstone-Smith Trust

 

 

 

 

Ticker:

 

ASN

 

Cusip:

 

039583109

Meeting Date:

 

8/21/2007

 

Record Date:

 

7/12/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Approval of the merger of Archstone-Smith Trust with and into River Acquisition (MD), LP, or its assignee, pursuant to the agreement and plan of merger, dated as of May 28, 2007, by and among Archstone-Smith Trust, Archstone-Smith Operating Trust, River Holding, LP, River Acquisition (MD), LP, and River Trust Acquisition (MD), LLC, and the other transactions contemplated by the agreement and plan of merger.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the agreement and plan of merger.

 

For

 

For

 

Management

 

 

5


 

Company

 

Ashford Hospitality Trust, Inc.

 

 

 

 

Ticker:

 

AHT

 

Cusip:

 

044103109

Meeting Date:

 

5/13/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Archie Bennett, Jr.; 02-Montgomery J. Bennett; 03-Martin L. Edelman; 04-W. D. Minami; 05-W. Michael Murphy; 06-Phillip S. Payne; 07-Charles P. Toppino.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To approve amendments to the Company’s amended and restated 2003 Stock Incentive Plan that will (a) increase the number of shares of common stock reserved for issuance under the plan by 3,750,000 shares and (b) eliminate the current limitation on the maximum number of shares of common stock that can be issued under the plan to any one participant in any one calendar year.

 

For

 

For

 

Management

 

 

Company

 

Associated Estates Realty

 

 

 

 

Ticker:

 

AEC

 

Cusip:

 

045604105

Meeting Date:

 

5/7/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Albert T. Adams; 02-James M. Delaney; 03-Jeffrey I. Friedman; 04-Michael E. Gibbons; 05-Mark L. Milstein; 06-James A. Schoff; 07-Richard T. Schwarz.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve the 2008 Associated Estates Realty Corporation Equity-Based Award Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent accountants for the Company’s fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

6


 

Company

 

AvalonBay Communities, Inc.

 

 

 

 

Ticker:

 

AVB

 

Cusip:

 

053484101

Meeting Date:

 

5/21/2008

 

Record Date:

 

3/7/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Bryce Blair; 02-Bruce A. Choate; 03-John J. Healy, Jr.; 04-Gilbert M. Meyer; 05-Timothy J. Naughton; 06-Lance R. Primis, 07-Peter S. Rummell; 08-H. Jay Sarles.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Brandywine Realty Trust

 

 

 

 

Ticker:

 

BDN

 

Cusip:

 

105368203

Meeting Date:

 

6/18/2008

 

Record Date:

 

3/27/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Walter D’Alessio; 02-D. Pike Aloian; 03-Anthony A. Nichols, Sr., 04-Donald E. Axinn; 05-Wyche Powler; 06-Michael J. Joyce; 07-Charles P. Pizzi; 08-Gerard H. Sweeney.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm.

 

For

 

For

 

Management

 

 

Company

 

BRE Properties, Inc.

 

 

 

 

Ticker:

 

BRE

 

Cusip:

 

05564E106

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Paula F. Downey; 02-Robert A. Fiddaman; 03-Irving F. Lyons III; 04-Edward E. Mace; 05-Christopher J. McGurk; 06-Matthew T. Medeiros; 07-Constance B. Moore; 08-Jeanne R. Myerson; 09-Thomas E. Robinson.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approve the Amended and Restated 1999 BRE Stock Incentive Plan to, among other things, extend the term of the 1999 BRE Stock Incentive Plan, as previously amended, for 10 years and to increase the maximum number of shares reserved for issuance at any time thereafter from 3,500,000 shares to 4,500,0000.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

7


 

Company

 

Brookfield Properties Corporation

 

 

 

 

Ticker:

 

BPO

 

Cusip:

 

112900105

Meeting Date:

 

4/24/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

The special resolution to decrease the number of directors from 13 to 12, as more particularly described in the Corporation’s management proxy circular dated March 17, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

The amendment of the Corporation’s Share Option Plan to increase the number of shares authorized for issuance pursuant to the Plan, as more particularly described in the Corporation’s management proxy circular dated March 17, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Election of Directors: 01-Mr. Gordon E. Arnell; 02-Mr. William T. Cahill; 03-Mr. Richard B. Clark; 04-Mr. Jack L. Cockwell; 05-Mr. J. Bruce Flatt; 06-Mr. Roderick D. Fraser; 07-Mr. Paul D. McFarlane; 08-Mr. Allan S. Olson; 09-Ms. Linda D. Rabbitt; 10-Mr. Robert L. Stelzl; 11-Ms. Diana L. Taylor; 12-Mr. John E. Zuccotti.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

The appointment of Deloitte & Touche LLP as auditor and authorizing the directors to fix the auditors’ remuneration.

 

For

 

For

 

Management

 

 

Company

 

CapLease, Inc.

 

 

 

 

Ticker:

 

LSE

 

Cusip:

 

140288101

Meeting Date:

 

6/11/2008

 

Record Date:

 

4/2/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Paul H. McDowell; 02-William R. Pollert; 03-Michael E. Gagliardi; 04-Stanley Kreitman; 05-Jeffrey F. Rogatz; 06-Howard A. Silver.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of McGladrey & Pullen LLP as our independent registered public accounting firm for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

8


 

Company

 

Cedar Shopping Centers Inc.

 

 

 

 

Ticker:

 

CDR

 

Cusip:

 

150602209

Meeting Date:

 

9/12/2007

 

Record Date:

 

8/1/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To amend the articles of incorporation to increase authorized common stock.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To amend the articles of incorporation to increase authorized common stock.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To amend the articles of incorporation to increase authorized preferred stock and prohibit use of preferred stock for anti-takeover purposes.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To amend the articles of incorporation to increase authorized preferred stock and prohibit use of preferred stock for anti-takeover purposes.

 

For

 

For

 

Management

 

 

Company

 

Cedar Shopping Centers, Inc.

 

 

 

 

Ticker:

 

CDR

 

Cusip:

 

150602209

Meeting Date:

 

6/17/2008

 

Record Date:

 

4/25/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-James J. Burns; 02-Richard Homburg; 03-Pamela N. Hootkin; 04-Paul G. Kirk, Jr.; 05-Everett B. Miller, III; 06-Leo S. Ullman; 07-Roger M. Widmann.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To amend the 2004 Stock Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

9


 

Company

 

Cogdell Spencer Inc.

 

 

 

 

Ticker:

 

CSA

 

Cusip:

 

19238U107

Meeting Date:

 

4/1/2008

 

Record Date:

 

4/1/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-J. W. Cogdell, Chairman; 02-Frank C. Spencer; 03-John R. Georgius; 04-Richard B. Jennings; 05-Christopher E. Lee; 06-David J. Lubar; 07-Richard C. Neugent; 08-Scott A. Ransom; 09-Randolph D. Smoak, M.D.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cogdell Spencer Inc.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

The approval of the exchange feature whereby the alternative units will be exchangeable for shares of common stock of Cogdell Spencer Inc.

 

For

 

For

 

Management

 

 

Company

 

Cohen & Steers Premium Income

 

 

 

 

Ticker:

 

RPF

 

Cusip:

 

19247V104

Meeting Date:

 

4/17/2008

 

Record Date:

 

2/25/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon.

 

For

 

For

 

Management

 

 

Company

 

Cohen & Steers REIT and Preferred

 

 

 

 

Ticker:

 

RNP

 

Cusip:

 

19247X100

Meeting Date:

 

4/17/2008

 

Record Date:

 

2/25/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon

 

For

 

For

 

Management

 

 

10


 

Company

 

Colonial Properties Trust

 

 

 

 

Ticker:

 

CLP

 

Cusip:

 

195872106

Meeting Date:

 

4/23/2008

 

Record Date:

 

2/15/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Weston M. Andress; 02-Carl F. Bailey; 03-M. Miller Gorrie; 04-William M. Johnson; 05-Glade M. Knight; 06-James K. Lowder; 07-Thomas H. Lowder; 08-Herbert A. Meisler; 09-Claude B. Nielsen; 10-Harold W. Ripps; 11-Donald T. Senterfitt; 12-John W. Spiegel; 13-C. R. Thompson, III.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve the Colonial Properties Trust 2008 Omnibus Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Cornerstone Strategic Value Fund-

 

 

 

 

Ticker:

 

CLM

 

Cusip:

 

21924B104

Meeting Date:

 

4/15/2008

 

Record Date:

 

2/19/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Edwin Meese III; 02-Ralph W. Bradshaw.

 

For

 

For

 

Management

 

 

Company

 

Corporate Office Properties Trust

 

 

 

 

Ticker:

 

OFC

 

Cusip:

 

22002T108

Meeting Date:

 

5/22/2008

 

Record Date:

 

3/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert L. Denton; 02-Randall M. Griffin.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Elimination of the classification of our Board of Trustees.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Adoption of the 2008 Omnibus Equity and Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Ratification of the appointment of independent registered public accounting firm.

 

For

 

For

 

Management

 

 

11


 

Company

 

Crescent Real Estate Equities

 

 

 

 

Ticker:

 

CEI

 

Cusip:

 

225756105

Meeting Date:

 

8/1/2007

 

Record Date:

 

6/22/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Approve (A) The agreement and plan of merger, dated as of May 22, 2007, by and among Crescent Real Estate Equities Company, Crescent Real Estate Equities Limited Partnership, Moon Acquisition Holdings LLC, Moon Acquisition LLC and Moon Acquisition Limited Partnership and (B) The merger of Crescent Real Estate Equities Company with and into Moon Acquisition LLC.

 

For

 

For

 

Management

 

 

Company

 

DCT Industrial Trust Inc.

 

 

 

 

Ticker:

 

DCT

 

Cusip:

 

233153105

Meeting Date:

 

5/20/2008

 

Record Date:

 

3/26/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Thomas G. Wattles; 02-Philip L. Hawkins; 03-Phillip R. Altinger; 04-Thomas F. August; 05-John S. Gates, Jr.; 06-Tripp H. Hardin; 07-James R. Mulvihill; 08-John C. O’Keeffe; 09-Bruce L. Warwick.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

Company

 

Deerfield Triarc Capital Corp.

 

 

 

 

Ticker:

 

DFR

 

Cusip:

 

244572301

Meeting Date:

 

8/9/2007

 

Record Date:

 

7/6/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To approve the issuance of 9,635,192 shares of our common stock to the members of Deerfield & Company LLC as consideration for the merger of DFR Merger Company, LLC, our wholly owned subsidiary, with and into Deerfield & Company LLC pursuant to the merger agreement, which will enable us to complete the merger.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Directors recommend: A vote for election of the following nominees: (1) Robert B. Machinist, (2) Jonathan W. Trutter.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment by our audit committee of Deloitte & Touche LLP to serve as our independent auditors for the fiscal year ending December 31, 2007.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

To approve an amendment and restatement of the Deerfield Triarc Capital Corp. stock incentive plan to, among other things, increase the shares of common stock reserved for issuance under the plan from 2,692,313 to 6,136,725.

 

For

 

Did not vote

 

Management

 

 

12


 

Company

 

Duke Realty Corporation

 

 

 

 

Ticker:

 

URE

 

Cusip:

 

264411505

Meeting Date:

 

4/30/2008

 

Record Date:

 

3/3/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Barrington H. Branch; 02-Geoffrey Button; 03-William Cavanaugh III; 04-Ngaire E. Cuneo; 05-Charles E. Eitel; 06-R. Glenn Hubbard, Ph.D.; 07-M. C. Jischke, Ph.D.; 08-L. Ben Lytle; 09-Dennis D. Oklak; 10-William O. McCoy; 11-Jack R. Shaw; 12-Robert J. Woodward, Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm.

 

For

 

For

 

Management

 

 

Company

 

DuPont Fabros Technology Inc.

 

 

 

 

Ticker:

 

DFT

 

Cusip:

 

26613Q106

Meeting Date:

 

5/20/2008

 

Record Date:

 

3/20/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Lamont J. Du Pont; 02-Hossein Fateh; 03-Mark Amin; 04-Michael A. Coke; 05-Thomas D. Eckert; 06-Frederic V. Malek; 07-John H. Toole.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2008 fiscal year.

 

For

 

For

 

Management

 

 

13


 

Company

 

Eagle Hospitality Properties Trust Inc.

 

 

 

 

Ticker:

 

EHP

 

Cusip:

 

26959T102

Meeting Date:

 

8/8/2007

 

Record Date:

 

6/15/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Approval of the agreement and plan of merger, dated as of April 27, 2007, by and among Eagle Hospitality Properties Trust, In., EHP Operating Partnership, L.P., AP AIMCAP Holdings LLC and AP AIMCAP Corporation, the merger of Eagle Hospitality Propertiestrust, Inc. with and into AP AIMCAP Corporation and other transactions contemplated by agreement and plan of merger.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the agreement and plan of merger, the merger and the other transactions contemplated by the agreement and plan of merger.

 

For

 

Did not vote

 

Management

 

 

Company

 

EastGroup Properties, Inc.

 

 

 

 

Ticker:

 

EGP

 

Cusip:

 

277276101

Meeting Date:

 

5/29/2008

 

Record Date:

 

4/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-D. Pike Aloian; 02-H. C. Bailey, Jr.; 03-Hayden C. Eaves, III; 04-Fredric H. Gould; 05-David H. Hoster II; 06-Mary E. McCormick; 07-David M. Osnos; 08-Leland R. Speed.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To consider and ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2008 fiscal year.

 

For

 

For

 

Management

 

 

14


 

Company

 

Eaton Vance Enhanced Equity Income

 

 

 

 

Ticker:

 

EOS

 

Cusip:

 

278277108

Meeting Date:

 

10/12/2007

 

Record Date:

 

8/16/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Thomas E. Faust, Jr.*, (2) Allen R. Freedman *, (3) Norton H. Reamer **, (4) Heidi L. Steiger ***, (5) Lynn A. Stout **, (6) Ralph F. Verni **. * Class I; **Class III; *** Class II;

 

For

 

For

 

Management

 

 

Company

 

Entertainment Properties Trust

 

 

 

 

Ticker:

 

EPR

 

Cusip:

 

29380T105

Meeting Date:

 

5/7/2008

 

Record Date:

 

2/15/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert J. Druten; 02-David M. Brain.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appoinment of KPMG LLP as the Company’s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

Company

 

Equity Inns Inc.

 

 

 

 

Ticker:

 

ENN

 

Cusip:

 

294703103

Meeting Date:

 

10/2/2007

 

Record Date:

 

8/20/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To approve the agreement and plan of merger, dated as of June 20, 2007, by and among Grace I, LLC, Grace Acquisition I, Inc., Grace II, L.P., Equity Inns Partnership, L.P. and Equity Inns, Inc.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement.

 

For

 

For

 

Management

 

 

15


 

Company

 

Equity One, Inc.

 

 

 

 

Ticker:

 

EQY

 

Cusip:

 

294752100

Meeting Date:

 

5/27/2008

 

Record Date:

 

3/31/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Noam Ben-Ozer; 02-James S. Cassel; 03-Cynthia R. Cohen; 04-Neil Flanzraich; 05-Nathan Hetz; 06-Chaim Katzman; 07-Peter Linneman; 08-Jeffrey S. Olson; 09-Dori Segal.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2008.

 

For

 

For

 

Management

 

 

Company

 

Equity Residential

 

 

 

 

Ticker:

 

EQR

 

Cusip:

 

29476L107

Meeting Date:

 

6/10/2008

 

Record Date:

 

3/31/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-John W. Alexander; 02-Charles L. Atwood; 03-Stephen O. Evans; 04-Boone A. Knox; 05-John E. Neal; 06-David J. Neithercut; 07-Desiree G. Rogers; 08-Sheli Z. Rosenberg; 09-Gerald A. Spector; 10-B. Joseph White; 11-Samuel Zell.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Essex Property Trust, Inc.

 

 

 

 

Ticker:

 

ESS

 

Cusip:

 

297178105

Meeting Date:

 

5/6/2008

 

Record Date:

 

2/28/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-David W. Brady; 02-Robert E. Larson; 03-Michael J. Schall; 04-Willard H. Smith, Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

16


 

Company

 

FelCor Lodging Trust Incorporated

 

 

 

 

Ticker:

 

FCH

 

Cusip:

 

31430F101

Meeting Date:

 

5/21/2008

 

Record Date:

 

3/27/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

1A-Election of Director: Thomas J. Corcoran, Jr.; 1B-Election of Director: Robert F. Cotter; 1C-Election of Director: Thomas C. Hendrick; 1D-Election of Director: Mark D. Rozells.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Amendment of FelCor’s 2005 Restricted Stock and Stock Option Plan to increase the number of shares of common stock by 1,800,000 shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of PricewaterhouseCoopers LLP as FelCor’s independent registered public accounting firm.

 

For

 

For

 

Management

 

 

Company

 

Feldman Mall Properties, Inc.

 

 

 

 

Ticker:

 

FMLP

 

Cusip:

 

314308107

Meeting Date:

 

12/28/2007

 

Record Date:

 

11/19/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Lawrence Feldman; 02-Lawrence S. Kaplan; 03-Bruce E. Moore; 04-Paul H. McDowell.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to approve the convertibility feature of our 6.85% Series A Cumulative Contingently Convertible Preferred Stock, par value $0.01 per share.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Proposal to approve a stockholder proposal that the Company engage an investment bank to pursue strategic alternatives.

 

For

 

For

 

Management

 

 

Company

 

First Industrial Realty Trust, Inc.

 

 

 

 

Ticker:

 

FR

 

Cusip:

 

32054K103

Meeting Date:

 

5/20/2008

 

Record Date:

 

3/20/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Michael W. Brennan*; 02-Michael G. Damone*; 03-Kevin W. Lynch*; 04-J. W. M. Brenninkmeijer**. Note: * = Term, if elected, expires in 2011; ** = Term, if elected, expires in 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.

 

For

 

For

 

Management

 

 

17


 

Company

 

Franklin Street Properties Corp.

 

 

 

 

Ticker:

 

FSP

 

Cusip:

 

35471R106

Meeting Date:

 

5/16/2008

 

Record Date:

 

3/3/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-George J. Carter; 02-Georgia Murray.

 

For

 

For

 

Management

 

 

Company

 

Getty Realty Corp.

 

 

 

 

Ticker:

 

GTY

 

Cusip:

 

374297109

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/27/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-M. Cooper; 02-P. Coviello; 03-L. Liebowitz; 04-H. Safenowitz; 05-D. Driscoll.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Glimcher Realty Trust

 

 

 

 

Ticker:

 

GRT

 

Cusip:

 

379302102

Meeting Date:

 

5/9/2008

 

Record Date:

 

3/7/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election for the following nominees: 01-Timothy J. O’Brien; 02-Richard F. Celeste**; 03-Wayne S. Doran**; 04-Michael P. Glimcher**; 05-Alan R. Weiler**+. Note: * = Class I Trustee; ** = Class II Trustees; + = Contains Proposals 1 and 2.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of BDO Seidman, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

18


 

Company

 

Gramercy Capital Corp.

 

 

 

 

Ticker:

 

GKK

 

Cusip:

 

384871109

Meeting Date:

 

6/25/2008

 

Record Date:

 

4/4/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Jeffrey E. Kelter; 02-Charles S. Laven.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To approve and ratify the adoption of the 2008 Employee Stock Purchase Plan.

 

For

 

For

 

Management

 

 

Company

 

HCP, Inc.

 

 

 

 

Ticker:

 

HCP

 

Cusip:

 

40414L109

Meeting Date:

 

4/24/2008

 

Record Date:

 

3/10/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert R. Fanning, Jr.; 02-James F. Flaherty III; Christine N. Garvey; 04-David B. Henry; 05-Lauralee E. Martin; 06-Michael D. McKee; 07-Harold M. Messmer, Jr.; 08-Peter L. Rhein; 09-Kenneth B. Roath; 10-Richard M. Rosenberg; 11-Joseph P. Sullivan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young LLP as HCP’s independent auditors for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Health Care REIT, Inc.

 

 

 

 

Ticker:

 

HCN

 

Cusip:

 

42217K106

Meeting Date:

 

5/1/2008

 

Record Date:

 

3/7/2008

 

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-William C. Ballard, Jr.; 02-Peter J. Grua; 03-R. Scott Turnbull.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2008.

 

For

 

For

 

Management

 

 

19


 

Company

 

Hersha Hospitality Trust

 

 

 

 

Ticker:

 

HT

 

Cusip:

 

427825104

Meeting Date:

 

5/22/2008

 

Record Date:

 

3/31/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Donald J. Landry; 02-Thomas S. Capello; 03-Jay H. Shah.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the Hersha 2008 Equity Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of KPMG LLP as the Company’s independent registered public accounting firm.

 

For

 

For

 

Management

 

 

Company

 

Highwoods Properties, Inc.

 

 

 

 

Ticker:

 

HIW

 

Cusip:

 

431284108

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/3/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Thomas W. Adler; 02-Kay N. Callison; 03-O. Temple Sloan, Jr..

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Approval of a proposed charter amendment to declassify the board of directors.

 

For

 

For

 

Management

 

 

Company

 

Home Properties, Inc.

 

 

 

 

Ticker:

 

HME

 

Cusip:

 

437306103

Meeting Date:

 

5/1/2008

 

Record Date:

 

3/7/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Josh E. Fidler; 02-Alan L. Gosule; 03-Leonard F. Helbig, III; 04-Roger W. Kober; 05-Norman P. Leenhouts; 06-Nelson B. Leenhouts; 07-Edward J. Pettinella; 08-Clifford W. Smith, Jr.; 09-Paul L. Smith; 10-Amy L. Tait.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve the Company’s 2008 Stock Benefit Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To approve an amendment to the Company’s Deferred Bonus Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

20


 

Company

 

Iowa Telecommunications Services,

 

 

 

 

Ticker:

 

IWA

 

Cusip:

 

462594201

Meeting Date:

 

6/12/2008

 

Record Date:

 

4/22/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Brian G. Hart*; 02-Alan L. Wells*; 03-Kenneth R. Cole**. Note: * = Class I Expires in 2011; ** = Class II Expires in 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2008 (Proposal No. 2).

 

For

 

For

 

Management

 

 

Company

 

Kimco Realty Corporation

 

 

 

 

Ticker:

 

KIM

 

Cusip:

 

49446R109

Meeting Date:

 

5/13/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-M. Kimmel; 02-M. Cooper; R. Dooley; 04-M. Flynn; 05-J. Grills; 06-D. Henry; 07-F. P. Hughes; 08-F. Lourenso; 09-R. Saltzman; 10-P. Coviello.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

A proposal to approve a recommendation by the Executive Compensation Committee of the Board of Directors that the number of shares of the Company’s common stock, par value $0.01 per share, subject to option under the Company’s 1998 Equity Participation Plan be increased by 5,000,000.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2006.

 

For

 

For

 

Management

 

 

Company

 

LaSalle Hotel Properties

 

 

 

 

Ticker:

 

LHO

 

Cusip:

 

517942108

Meeting Date:

 

4/24/2008

 

Record Date:

 

2/15/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Jon E. Bortz; 02-Donald A. Washburn.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of the Company’s independent registered public accountants for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.

 

For

 

For

 

Management

 

 

21


 

Company

 

Lexington Realty Trust

 

 

 

 

Ticker:

 

LXP

 

Cusip:

 

529043101

Meeting Date:

 

5/20/2008

 

Record Date:

 

3/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-E. Robert Roskind; 02-Richard J. Rouse; 03-T. Wilson Eglin; 04-Clifford Broser; 05-Geoffrey Dohrmann; 06-Harold First; 07-Richard Frary; 08-Carl D. Glickman; 09-James Grosfeld; 10-Kevin W. Lynch.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Liberty Property Trust

 

 

 

 

Ticker:

 

LRY

 

Cusip:

 

531172104

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/20/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Frederick F. Buchholz; 02-Thomas C. Deloach, Jr.; 03-Daniel P. Garton; 04-Stephen B. Siegel.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

Company

 

LMP Real Estate Income Fund Inc.

 

 

 

 

Ticker:

 

RIT

 

Cusip:

 

50208C108

Meeting Date:

 

4/28/2008

 

Record Date:

 

3/3/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Cronin; 02-Paolo M. Cucchi; 03-Riordan Roett.

 

For

 

For

 

Management

 

 

22


 

Company

 

LTC Properties, Inc.

 

 

 

 

Ticker:

 

LTC

 

Cusip:

 

502175102

Meeting Date:

 

6/10/2008

 

Record Date:

 

4/23/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Andre C. Dimitriadis, 02-Boyd W. Hendrickson; 03-Edmund C. King; 04-Wendy L. Simpson; 05-Timothy J. Triche, M.D.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the Company’s 2008 Equity Participation Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the Company’s independent auditors.

 

For

 

For

 

Management

 

 

Company

 

Mack-Cali Realty Corporation

 

 

 

 

Ticker:

 

CLI

 

Cusip:

 

554489104

Meeting Date:

 

5/21/2008

 

Record Date:

 

4/3/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Nathan Gantcher; 02-David S. Mack; 03-William L. Mack; 04-Alan G. Philibosian.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

MCG Capital Corporation

 

 

 

 

Ticker:

 

MCGC

 

Cusip:

 

58047P107

Meeting Date:

 

4/23/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert J. Merrick; 02-B. Hagen Saville; 03-Wallace B. Millner, III; 04-Richard W. Neu.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

The ratification of the selection of the independent registered public accounting firm of Ernst & Young LLP as independent auditors for MCG Capital Corporation for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To approve a proposal to authorize flexibility for the Company, with approval of its Board of Directors, to sell shares of its common stock at a price below the Company’s then current net asset value per share.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

To approve an amendment to the Company’s 2006 Employee Restricted Stock Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

5.00

 

To approve an amendment to the Company’s 2006 Non-Employee Director Restricted Stock Plan.

 

For

 

For

 

Management

 

 

23


 

Company

 

Medical Properties Trust, Inc.

 

 

 

 

Ticker:

 

MPW

 

Cusip:

 

58463J304

Meeting Date:

 

5/22/2008

 

Record Date:

 

4/1/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Edward K. Aldag, Jr.; 02-Virginia A. Clarke; 03-G. Steven Dawson; 04-R. Steven Hamner; 05-Robert E. Holmes, Ph.D.; 06-Sherry A. Kellett; 07-William G. McKenzie; 08-L. Glenn Orr, Jr..

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Mid-America Apartment

 

 

 

 

Ticker:

 

MAA

 

Cusip:

 

59522J103

Meeting Date:

 

5/20/2008

 

Record Date:

 

3/12/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Amendment of Mid-America’s Charter to move from a staggered board structure to annual election for all directors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Directors Recommend: A vote for election of the following nominees: 01-H. Eric Bolton, Jr.; 02-Alan B. Graf, Jr.; 03-Ralph Horn; 04-Philip W. Norwood.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of Ernst & Young LLP as Mid-America’s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

24


 

Company

 

Mission West Properties, Inc.

 

 

 

 

Ticker:

 

MSW

 

Cusip:

 

605203108

Meeting Date:

 

5/22/2008

 

Record Date:

 

4/4/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Carl E. Berg; 02-William A. Hasler; 03-Lawrence B. Helzel; 04-Raymond V. Marino; 05-Martin S. Roher.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratify the selection of Burr, Pilger & Mayer, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

National Retail Properties, Inc.

 

 

 

 

Ticker:

 

NNN

 

Cusip:

 

637417106

Meeting Date:

 

5/30/2008

 

Record Date:

 

4/1/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Dennis E. Gershenson; 02-Kevin B. Habicht; 03-Clifford R. Hinkle; 04-Richard B. Jennings; 05-Ted B. Lanier; 06-Robert C. Legler; 07-Craig MacNab; 08-Robert Martinez.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of the independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

Company

 

Nationwide Health Properties, Inc.

 

 

 

 

Ticker:

 

NHP

 

Cusip:

 

638620104

Meeting Date:

 

5/2/2008

 

Record Date:

 

2/29/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-R. Bruce Andrews; 02-Charles D. Miller.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent accountants for the calendar year ending December 31, 2008.

 

For

 

For

 

Management

 

 

25


 

Company

 

Neuberger Berman R/E Sec Income-

 

 

 

 

Ticker:

 

NRO

 

Cusip:

 

64190A103

Meeting Date:

 

1/25/2008

 

Record Date:

 

11/29/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To approve an agreement and plan of reorganization pursuant to which Neuberger Berman Realty Income Fund Inc. would transfer its assets to Neuberger Berman Real Estate Securities Income Fund Inc. in exchange for shares of common stock and preferred stock of NRO and the assumption by NRO of NRI’s liabilities and NRI would dissolve under applicable state law.

 

For

 

For

 

Management

 

 

Company

 

Neuberger Berman R/E Securities

 

 

 

 

Ticker:

 

NRO

 

Cusip:

 

64190A103

Meeting Date:

 

5/28/2008

 

Record Date:

 

3/27/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Martha C. Goss; 02-Robert A. Kavesh; 03-Edward J. O’Brien; 04-William E. Rulon; 05-Candace L. Straight.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To consider, if properly presented at the meeting, a stockholder proposal to request that the Board of Directors establish a special committee to investigate suitable alternatives to replace the Fund’s investment manager, Neuberger Berman Management.

 

Against

 

Against

 

Shareholder(s)

 

 

26


 

Company

 

Neuberger Berman Realty Income Fd-

 

 

 

 

Ticker:

 

NRI

 

Cusip:

 

64126G109

Meeting Date:

 

1/25/2008

 

Record Date:

 

11/29/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

To approve an agreement and plan of reorganization pursuant to which Neuberger Berman Realty Income Fund Inc. (“NRI”) wowuld transfer its assets to Neuberger Berman Real Estate Securities Income Fund Inc. (“NRO”) in exchange for shares of common stock and preferred stock of NRO and the assumption by NRO of NRI’s liabilities and NRI would dissolve under applicable state laws.

 

For

 

For

 

Management

 

 

Company

 

Parkway Properties, Inc.

 

 

 

 

Ticker:

 

PKY

 

Cusip:

 

70159Q104

Meeting Date:

 

5/8/2008

 

Record Date:

 

3/18/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Friedman; 02-Roger P. Friou; 03-Martin L. Garcia; 04-Michael J. Lipsey; 05-Steven G. Rogers; 06-Leland R. Speed; 07-Troy A. Stovall; 08-Lenore M. Sullivan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To consider and ratify the appointment of Ernst & Young LLP as independent accountants of the Company for the 2008 fiscal year.

 

For

 

For

 

Management

 

 

Company

 

Pennsylvania Real Estate Investment

 

 

 

 

Ticker:

 

PEI

 

Cusip:

 

709102107

Meeting Date:

 

5/29/208

 

Record Date:

 

4/7/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Joseph F. Coradino; 02-Lee H. Javitch; 03-Mark E. Pasquerilla; 04-John J. Roberts.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Re-approval of the material terms of the performance goals of the 2003 Equity Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the selection of KPMG LLP as independent auditor for 2008.

 

For

 

For

 

Management

 

 

27


 

Company

 

ProLogis

 

 

 

 

Ticker:

 

PLD

 

Cusip:

 

743410102

Meeting Date:

 

5/9/2008

 

Record Date:

 

3/13/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Stephen L. Feinberg; 02-George L. Fotiades; 03-Christine N. Garvey; 04-Lawrence V. Jackson; 05-Donald P. Jacobs; 06-Jeffrey H. Schwartz; 07-D. Michael Steuert; 08-J. Andre Teixeira; 09-William D. Zollars; 10-Andrea M. Zulberti.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratify the appointment of the independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

Company

 

Public Storage, Inc.

 

 

 

 

Ticker:

 

PSA

 

Cusip:

 

74460D109

Meeting Date:

 

5/8/2008

 

Record Date:

 

3/10/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-B. Wayne Hughes, 02-Ronald L. Havner, Jr.; 03-Harvey Lenkin; 04-Dann V. Angeloff; 05-William C. Baker; 06-John T. Evans; 07-Uri P. Harkham; 08-B. Wayne Hughes, Jr.; 09-Gary E. Pruitt; 10-Daniel C. Staton.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of auditors.

 

For

 

For

 

Management

 

 

Company

 

Ramco-Gershenson Properties Trust

 

 

 

 

Ticker:

 

RPT

 

Cusip:

 

751452202

Meeting Date:

 

6/11/2008

 

Record Date:

 

4/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Arthur H. Goldberg; 02-Mark K. Rosenfeld.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Grant Thornton LLP as the Trust;s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the 2008 Restricted Share Plan for Non-Employee Trustees.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Shareholder proposal requesting that the Board of Trustees take the necessary steps to declassify the Board of Trustees.

 

Against

 

Against

 

Shareholder(s)

 

 

28


 

Company

 

Realty Income Corporation

 

 

 

 

Ticker:

 

O

 

Cusip:

 

756109104

Meeting Date:

 

5/13/2008

 

Record Date:

 

3/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Kathleen R. Allen; 02-Donald R. Cameron; 03-William E. Clark, Jr.; 04-Priya Cherian Huskins; 05-Roger P. Kuppinger; 06-Thomas A. Lewis; 07-Michael D. McKee; 08-Gregory T. McLaughlin; 09-Ronald L. Merriman; 10-Willard H. Smith, Jr..

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

Company

 

Resource Captial Corporation

 

 

 

 

Ticker:

 

RSO

 

Cusip:

 

76120W302

Meeting Date:

 

7/25/2007

 

Record Date:

 

6/4/2007

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Walter T. Beach, (2) Edward E. Cohen, (3) Jonathan Z. Cohen, (4) William B. Hart, (5) Gary Ickowicz, (6) Murray S. Levin, (7) P. Sherrill Neff.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to adopt the Resource Capital Corp. 2007 omnibus equity compensation plan.

 

For

 

For

 

Management

 

 

Company

 

Seaspan Corporation

 

 

 

 

Ticker:

 

SSW

 

Cusip:

 

Y75638109

Meeting Date:

 

4/26/2008

 

Record Date:

 

3/18/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Peter S. Shaerf; 02-Milton K. Wong.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP, chartered accountants, as Seaspan Corporation’s independent auditors for fiscal 2008.

 

For

 

For

 

Management

 

 

29


 

Company

 

Simon Property Group, Inc.

 

 

 

 

Ticker:

 

SPG

 

Cusip:

 

828806109

Meeting Date:

 

5/8/2008

 

Record Date:

 

3/7/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Birch Bayh; 02-Melvyn E. Bergstein; 03-Linda Walker Bynoe; 04-Karen N. Horn; 05-Reuben S. Leibowitz; 06-J. Albert Smith, Jr.; 07-Pieter S. Van Den Berg.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To approve the amended Simon Property Group, L.P. 1998 Stock Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

The stockholder proposal to adopt a “Pay for Superior Performance Principle (sic).”

 

Against

 

Against

 

Shareholder(s)

 

 

Company

 

Sovran Self Storage, Inc.

 

 

 

 

Ticker:

 

SSS

 

Cusip:

 

84610H108

Meeting Date:

 

5/21/2008

 

Record Date:

 

3/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert J. Attea; 02-Kenneth F. Myszka; 03-John E. Burns; 04-Michael A. Elia; 05-Anthony P. Gammie; 06-Charles E. Lannon.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of amendment to the Deferred Compensation Plan for Directors of Sovran Self Storage, Inc.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2008.

 

For

 

For

 

Management

 

 

Company

 

Sun Communities, Inc.

 

 

 

 

Ticker:

 

SUI

 

Cusip:

 

866674104

Meeting Date:

 

7/18/2008

 

Record Date:

 

4/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election for the following nominees: 01-Gary A. Shiffman; 02-Ronald L. Piasecki.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of appointment of Grant Thornton LLP.

 

For

 

For

 

Management

 

 

30


 

Company

 

Sunstone Hotel Investors, Inc.

 

 

 

 

Ticker:

 

SHO

 

Cusip:

 

867892101

Meeting Date:

 

5/7/2008

 

Record Date:

 

3/25/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Robert A. Alter; 02-Lewis N. Wolff; 03-Z. Jamie Behar; 04-Thomas A. Lewis; 05-Keith M. Locker; 06-Keith P. Russell.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the Audit Committee’s appointment of Ernst & Young LLP to act as the independent public accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Adoption of the Executive Incentive Plan.

 

For

 

For

 

Management

 

 

Company

 

Supertel Hospitality, Inc.

 

 

 

 

Ticker:

 

SPPR

 

Cusip:

 

868526104

Meeting Date:

 

5/22/2008

 

Record Date:

 

4/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Paul J. Schulte; 02-Steve H. Borgmann; 03-Jeffrey M. Zwerdling; 04-George R. Whittemore; 05-Loren Steele; 06-Joseph Caggiano; 07-Allen L. Dayton; 08-Patrick J. Jung.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2008.

 

For

 

For

 

Management

 

 

Company

 

Tanger Factory Outlet Centers, Inc.

 

 

 

 

Ticker:

 

SKT

 

Cusip:

 

875465106

Meeting Date:

 

5/16/2008

 

Record Date:

 

3/19/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Stanley K. Tanger; 02-Steven B. Tanger; 03-Jack Africk; 04-William G. Benton; 05-Thomas E. Robinson; 06-Allan L. Schuman.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2008.

 

For

 

For

 

Management

 

 

31


 

Company

 

The Zweig Total Return Fund, Inc.

 

 

 

 

Ticker:

 

ZTR

 

Cusip:

 

989837109

Meeting Date:

 

5/6/208

 

Record Date:

 

3/11/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Wendy Luscombe; 02-R. Keith Walton.

 

For

 

For

 

Management

 

 

Company

 

Universal Health Realty Income Trust

 

 

 

 

Ticker:

 

UHT

 

Cusip:

 

91359E105

Meeting Date:

 

6/5/2008

 

Record Date:

 

4/10/2005

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Alan B. Miller; 02-Myles H. Tanenbaum.

 

For

 

For

 

Management

 

 

Company

 

U-Store-It Trust

 

 

 

 

Ticker:

 

YSI

 

Cusip:

 

91274F104

Meeting Date:

 

5/6/2008

 

Record Date:

 

3/24/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-J. C. (Jack) Dannemiller; 02-W. M. Diefenderfer III; 03-Harold S. Haller; 04-Daniel B. Hurwitz; 05-Dean Jernigan; 06-Marianne M. Keller; 07-David J. LaRue.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2008.

 

For

 

For

 

Management

 

 

32


 

Company

 

Vornado Realty Trust

 

 

 

 

Ticker:

 

VNO

 

Cusip:

 

929042109

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/14/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Anthony W. Deering; 02-Michael Lynn; 03-Robert H. Smith; 04-Ronald G. Targan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of selection of independent registered public accounting firm.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Shareholder proposal regarding majority voting for trustees.

 

Against

 

Against

 

Shareholder(s)

 

 

Company

 

Washington Real Estate Investment

 

 

 

 

Ticker:

 

WRE

 

Cusip:

 

939653101

Meeting Date:

 

5/15/2008

 

Record Date:

 

3/17/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: 01-Mr. Edward S. Civera.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2008.

 

For

 

For

 

Management

 

 

33


 

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.

 

 

RMR Real Estate Fund

 

 

/s/ Adam D. Portnoy

 

/s/ Mark L. Kleifges

Adam D. Portnoy

 

Mark L. Kleifges

President

 

Treasurer

 

 

 

 

 

 

Date: August 27, 2008