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 |
| Copy to: |
|
| Robert N. Hickey, Esq. |
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| Sullivan & Worcester LLP |
Thomas M. O’Brien, President |
| 1666 K Street, NW |
RMR Real Estate Fund |
| Washington, DC 20006 |
400 Centre Street |
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Newton, Massachusetts 02458 |
| Thomas J. Reyes, Esq. |
|
| State Street Bank and Trust Company |
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| One Federal Street, 9th Floor |
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| Boston, Massachusetts 02110 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2006
Company |
| American Capital Strategies, LTD. |
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Ticker: |
| ACAS |
| Cusip: |
| 024937104 |
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Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/13/2006 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) Philip R. Harper, (2) Kenneth D. Peterson, |
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| (3) Malon Wilkus. |
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2.00 |
| Approval of American Capital Strategies, |
| For |
| For |
| Management |
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| LTD’s 2006 stock option plan. |
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3.00 |
| Approval of American Capital Strategies, |
| For |
| For |
| Management |
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| LTD’s incentive bonus plan, including the |
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| plan’s investment in American Capital |
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| Strategies, LTD. Common stock. |
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4.00 |
| Ratification of appointment of Ernst & Young |
| For |
| For |
| Management |
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| LLP as auditors of American Capital |
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| Strategies, LTD. for the year ending |
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| December 31, 2006. |
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Company |
| American Mortgage Acceptance Company |
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Ticker: |
| AMC |
| Cusip: |
| 027568104 |
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Meeting Date: |
| 6/14/2006 |
| Record Date: |
| 4/13/2006 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) Jeff T. Blau, (2) Alan P. Hirmes, (3) Scott |
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| M. Mannes, (4) Stanley R. Perla, (5) Richard |
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| M. Rosan |
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Company |
| AMLI Residential Properties Trust |
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Ticker: |
| AML |
| Cusip: |
| 001735109 |
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Meeting Date: |
| 2/2/2006 |
| Record Date: |
| 12/16/2005 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the merger of AMLI Residential |
| For |
| For |
| Management |
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| Properties Trust with and into PPF AMLI |
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| Acquisition LLC pursuant to the agreement |
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| and plan of merger, dated as of October 23, |
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| 2005, by and among Prime Property Fund, |
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| LLC, PPF AMLI Acquisition LLC, PPF AMLI |
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| Acquisition Partners, L.P., AMLI Residential |
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| Properties Trust and AMLI Residential Properties L.P. |
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2
Company |
| Apartment Investment and Management Co. |
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Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
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Meeting Date: |
| 5/10/2006 |
| Record Date: |
| 3/3/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) Terry Considine, (2) James N. Bailey, (3) |
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| Richard S. Ellwood, (4) J. Landis Martin, (5) |
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| Thomas L. Rhodes, (6) Michael A. Stein. |
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2.00 |
| To ratify the selection of Ernst & Young LLP to |
| For |
| For |
| Management |
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| serve as the independent registered public |
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| accounting firm for AIMCO for the fiscal year |
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| ending December 31, 2006. |
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3.00 |
| To approve the sale of high performance units. |
| For |
| Against |
| Management |
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Company |
| Arden Realty, Inc. |
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Ticker: |
| ARI |
| Cusip: |
| 039793104 |
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Meeting Date: |
| 4/28/2006 |
| Record Date: |
| 2/24/2006 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the agreement and plan of |
| For |
| For |
| Management |
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| merger, dated as of December 21, 2005, by |
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| and among Arden Realty, Inc. Arden Realty |
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| LP, General Electric Corp., Trizec Properties, |
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| Inc., Trizec Holdings Operating LLC Atlas |
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| Partnership Merger Sub, Inc., all as more fully |
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| described in the proxy statement. |
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2.00 |
| Approval of any adjournments or |
| For |
| For |
| Management |
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| postponements of the special meeting for the |
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| purpose of soliciting additional proxies. |
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Company |
| Associated Estates Realty Corp. |
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Ticker: |
| AEC |
| Cusip: |
| 045604105 |
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Meeting Date: |
| 5/3/2006 |
| Record Date: |
| 3/15/2006 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) Albert T. Adams, (2) James M. Delaney, |
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| (3) Jeffrey I. Friedman, (4) Michael E. |
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| Gibbons, (5) Mark L. Milstein, (6) James A. |
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| Schoff, (7) Richard T. Schwarz. |
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2.00 |
| To approve an amendment to the company’s |
| For |
| For |
| Management |
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| code of regulations to allow the company to |
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| notify shareholders of record of shareholder |
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| meetings by electronic or other means of |
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| communication authorized by the shareholder. |
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3.00 |
| To approve an amendment to the company’s |
| For |
| For |
| Management |
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| code of regulations to allow shareholders and |
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| others entitled to vote at shareholders |
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| meetings to appoint proxies by verifiable non- |
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| written communications. |
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4.00 |
| To ratify the selection of the |
| For |
| For |
| Management |
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| Pricewaterhousecoopers LLP as the company’s |
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| independent accountant for the company’s |
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| fiscal year ending December 31, 2006. |
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3
Company |
| Bedford Property Investors, Inc. |
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Ticker: |
| BED |
| Cusip: |
| 076446301 |
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Meeting Date: |
| 5/3/2006 |
| Record Date: |
| 3/24/2006 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the agreement and plan of |
| For |
| For |
| Management |
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| merger, dated as of Feb. 10, 2006, by and |
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| among Bedford Property Investors, Inc., LBA |
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| Realty Fund II - WBP LLC and LBA Realty |
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| Fund II - WBP I LLC, and approval of the |
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| merger of LBA Realty Fund II - WBP I LLC |
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| with and into Bedford Property Investors, |
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| Inc. pursuant to the merger agreement. |
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2.00 |
| Adjournment of the special meeting, if |
| For |
| For |
| Management |
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| necessary, to permit further solicitations of the |
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| proxies if there are not sufficient votes at the |
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| time of the special meeting to approve the |
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| merger and the merger agreement. |
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Company |
| BNP Residential Properties, Inc. |
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Ticker: |
| BNP |
| Cusip: |
| 05564T103 |
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Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 4/3/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) W. Michael Gilley, (2) Peter J. Weidhorn. |
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2.00 |
| Other Business: In their discretion, the proxies |
| For |
| For |
| Management |
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| are authorized to vote upon such other |
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| business as may properly come before the |
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| meeting or any adjournments. |
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Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
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Meeting Date: |
| 12/21/2005 |
| Record Date: |
| 11/15/2005 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the issue of Brandywine common |
| For |
| For |
| Management |
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| shares under and as conteplated by the |
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| Agreement and plan of merger dated as of |
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| October 3, 2005, by and among Brandywine |
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| Realty Trust, Brandywine Operating |
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| Partnership, L.P., Brandywine Cognac I, LLC, |
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| Brandywine Cognac II, LLC, Prentiss |
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| Properties Trust and Prentiss Acquisition |
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| Partners, L.P. |
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4
Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
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Meeting Date: |
| 5/2/2006 |
| Record Date: |
| 3/23/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Election of the following nominees: (1) Walter |
| For |
| For |
| Management |
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| D’Alessio, (2) D. Pike Aloian, (3) Thomas F. |
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| August, (4) Donald E. Axinn, (5) Wyche |
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| Fowler, (6) Michael J. Joyce, (7) Anthony A. |
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| Nichols Sr., (8) Michael V. Prentiss, (9) |
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| Charles P. Pizzi, (10) Gerard H. Sweeney. |
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2.00 |
| Ratification of the audit committee’s |
| For |
| For |
| Management |
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| appointment of Pricewaterhousecoopers, LLP |
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| as independent registered public accounting |
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| firm. |
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Company |
| Cogdell Spencer Inc. |
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Ticker: |
| CSA |
| Cusip: |
| 19238U107 |
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Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 3/22/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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| (1) James W. Cogdell, (2) Richard B. |
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| Jennings, (3) Richard C. Neugent, (4) Frank |
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| C. Spencer, (5) Christopher E. Lee, (6) |
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| Randolph D. Smoak, MD, (7) John R. |
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2.00 |
| Ratification of the appointment of Deloitte & |
| For |
| For |
| Management |
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| Touche LLP as the company’s independent |
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| registered public accounting firm. |
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Company |
| Colonial Properties Trust |
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Ticker: |
| CLP |
| Cusip: |
| 195872106 |
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Meeting Date: |
| 4/26/2006 |
| Record Date: |
| 3/8/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for the election of the following |
| For |
| For |
| Management |
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| nominees: (1) Carl F. Bailey (2) M. Miller |
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| Gorrie (3) William M. Johnson (4) Glade M. |
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| Knight (5) James K. Lowder (6) Thomas H. |
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| Lowder (7) Herbert A. Meisler (8) Claude B. |
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| Nielson (9) Harold W. Ripps (10) Donald T. |
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| Senterfitt (11) John W. Spiegel |
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2.00 |
| To ratify the appointment of |
| For |
| For |
| Management |
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| PricewaterhouseCoopers LLP. As independent |
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| auditors for the fiscal year ending December |
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| 31,2006. |
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Company |
| Commercial Net Lease Realty, Inc. |
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Ticker: |
| NNN |
| Cusip: |
| 202218103 |
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Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/10/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the election of the |
| For |
| For |
| Management |
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| following nominees (1) G.N. Beckwith III (2) |
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| Kevin B. HaBicht (3) Clifford R. Hinkle (4) |
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| Richard B. Jennings (5) Ted B. Lanier (6) |
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| Robert C. Legler (7) Craig Macnab (8) Robert |
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| Martinez. |
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2.00 |
| To transact such other business as may |
| For |
| For |
| Management |
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| properly come before the meeting or any |
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| adjournment thereof. |
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5
Company |
| Cousins Properties Inc. |
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Ticker: |
| CUZ |
| Cusip: |
| 222795106 |
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Meeting Date: |
| 5/9/2006 |
| Record Date: |
| 3/24/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
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|
| (1) Thomas D. Bell, Jr., (2) Erskine B. |
|
|
|
|
|
|
|
|
| Bowles, (3) Richard W. Courts, II, (4) Thomas |
|
|
|
|
|
|
|
|
| G. Cousins, (5) Lillian C. Giornelli, (6) S. |
|
|
|
|
|
|
|
|
| Taylor Glover, (7) James H. Hance, Jr., (8) |
|
|
|
|
|
|
|
|
| William B. Harrison, Jr., (9) Boone A. Knox, |
|
|
|
|
|
|
|
|
| (10) William Porter Payne. |
|
|
|
|
|
|
|
2.00 |
| Proposal to amend the 1999 incentive stock |
| For |
| For |
| Management |
|
|
| plan to increase the number of shares |
|
|
|
|
|
|
|
|
| available under the plan by 870,000. |
|
|
|
|
|
|
|
3.00 |
| Proposal to ratify the appointment of Deloitte |
| For |
| For |
| Management |
|
|
| & Touche LLP as the company’s independent |
|
|
|
|
|
|
|
|
| registered public accountants for the fiscal |
|
|
|
|
|
|
|
|
| year ending December 31, 2006. |
|
|
|
|
|
|
|
Company |
| Crescent Real Estate Equities Company |
|
|
|
|
|
|
|
Ticker: |
| CEI |
| Cusip: |
| 225756105 |
|
|
|
Meeting Date: |
| 5/8/2006 |
| Record Date: |
| 3/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Richard E. Rainwater, (2) Anthony M. |
|
|
|
|
|
|
|
|
| Frank, (3) William F. Quinn. |
|
|
|
|
|
|
|
2.00 |
| To approve the appointment of Ernst & Young |
| For |
| For |
| Management |
|
|
| LLP as the independent auditors of the |
|
|
|
|
|
|
|
|
| company for the fiscal year ending December 31, 2006. |
|
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|
|
|
|
|
Company |
| Diamondrock Hospitality Co. |
|
|
|
|
|
|
|
Ticker: |
| DRH |
| Cusip: |
| 252784301 |
|
|
|
Meeting Date: |
| 4/27/2006 |
| Record Date: |
| 3/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for the election of the following |
| For |
| For |
| Management |
|
|
| nominees (1) William W. McCarten (2) Daniel |
|
|
|
|
|
|
|
|
| J. Altobello (3) Robert Grafton (4) Maureen L. |
|
|
|
|
|
|
|
|
| Mcavey (5) Gilbert T. Ray (6) John L. Williams |
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of KPMG LLP as the |
| For |
| For |
| Management |
|
|
| independent auditors for Diamondrock |
|
|
|
|
|
|
|
|
| Hospitality Company for the fiscal year |
|
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|
|
|
|
|
|
| ending December 31, 2006. |
|
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|
|
|
|
|
6
Company |
| Eagle Hospitality Properties Inc. |
|
|
|
|
|
|
|
Ticker: |
| EHP |
| Cusip: |
| 26959T102 |
|
|
|
Meeting Date: |
| 5/3/2006 |
| Record Date: |
| 3/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) William P Butler (2) J. William Blackham |
|
|
|
|
|
|
|
|
| (3) Robert J Kohlhepp (4) Frank C. McDowell |
|
|
|
|
|
|
|
|
| (5) Louis D. George (6) Thomas R. Engel (7) |
|
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|
|
|
|
|
|
| Thomas E. Costello (8) Thomas E. Banta (9) |
|
|
|
|
|
|
|
|
| Paul S. Fisher. |
|
|
|
|
|
|
|
2.00 |
| To approve the ratification of the appointment |
| For |
| For |
| Management |
|
|
| of Ernst & Young LLP as independent auditors |
|
|
|
|
|
|
|
|
| dor the 2006 fiscal year. |
|
|
|
|
|
|
|
Company |
| EastGroup Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| EGP |
| Cusip: |
| 277276101 |
|
|
|
Meeting Date: |
| 5/31/2006 |
| Record Date: |
| 4/13/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) D. Pike Aloian, (2) H. C. Bailey, Jr., (3) |
|
|
|
|
|
|
|
|
| Hayden C. Eaves, III, (4) Fredric H. Gould, |
|
|
|
|
|
|
|
|
| (5) David H. Hoster II, (6) Mary E. |
|
|
|
|
|
|
|
|
| McCormick, (7) David M. Osnos, (8) Leland R. Speed. |
|
|
|
|
|
|
|
Company |
| Equity Office Properties Trust |
|
|
|
|
|
|
|
Ticker: |
| EOP |
| Cusip: |
| 294741103 |
|
|
|
Meeting Date: |
| 5/24/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Marilyn A. Alexander, (2) Thomas E. |
|
|
|
|
|
|
|
|
| Dobrowski, (3) William M. Goodyear, (4) |
|
|
|
|
|
|
|
|
| James D. Harper, Jr., (5) Richard D. Kincaid, |
|
|
|
|
|
|
|
|
| (6) Sheli Z. Rosenberg, (7) Stephen I. |
|
|
|
|
|
|
|
|
| Sadove, (8) Sally Susman, (9) J.H.W.R. Van |
|
|
|
|
|
|
|
|
| Der Vlist, (10) Samuel Zell. |
|
|
|
|
|
|
|
2.00 |
| Ratification of the audit committee’s |
| For |
| For |
| Management |
|
|
| appointment of Ernst & Young LLP as |
|
|
|
|
|
|
|
|
| independent auditors. |
|
|
|
|
|
|
|
Company |
| Extra Space Storage Inc. |
|
|
|
|
|
|
|
Ticker: |
| EXR |
| Cusip: |
| 30225T102 |
|
|
|
Meeting Date: |
| 5/24/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Kenneth M. Woolley, (2) Anthony |
|
|
|
|
|
|
|
|
| Fanticola, (3) Hugh W. Horne, (4) Spencer F. |
|
|
|
|
|
|
|
|
| Kirk, (5) Joseph D. Margolis, (6) Roger B. |
|
|
|
|
|
|
|
|
| Porter, (7) K. Fred Skousen. |
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & |
| For |
| For |
| Management |
|
|
| Young LLP as the company’s independent |
|
|
|
|
|
|
|
|
| registered public accounting firm. |
|
|
|
|
|
|
|
7
Company |
| Feldman Mall Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| FMP |
| Cusip: |
| 314308107 |
|
|
|
Meeting Date: |
| 5/31/2006 |
| Record Date: |
| 4/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Lawrence Feldman, (2) James C. Bourg, |
|
|
|
|
|
|
|
|
| (3) Lawrence S. Kaplan, (4) Bruce E. Moore, |
|
|
|
|
|
|
|
|
| (5) Paul H. McDowell. |
|
|
|
|
|
|
|
2.00 |
| Proposal to approve the appointment of |
| For |
| For |
| Management |
|
|
| KPMG LLP as the company’s independent |
|
|
|
|
|
|
|
|
| registered public accounting firm for the fiscal |
|
|
|
|
|
|
|
|
| year 2006. |
|
|
|
|
|
|
|
Company |
| First Industrial Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| FR |
| Cusip: |
| 32054K103 |
|
|
|
Meeting Date: |
| 5/17/2006 |
| Record Date: |
| 3/21/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) James F. Millar*, (2) John Rau **, (3) |
|
|
|
|
|
|
|
|
| Robert J. Slater **, (4) W. Ed Tyler **. |
|
|
|
|
|
|
|
|
| *Term, if elected, expires in 2007; ** Term, if |
|
|
|
|
|
|
|
|
| elected, expires in 2009; |
|
|
|
|
|
|
|
2.00 |
| Approval of amendment No.1 to the 2001 |
| For |
| For |
| Management |
|
|
| stock incentive plan. |
|
|
|
|
|
|
|
3.00 |
| Ratification of the appointment of |
| For |
| For |
| Management |
|
|
| PricewaterhouseCoopers LLP as the company’s |
|
|
|
|
|
|
|
|
| Independent registered public accounting firm. |
|
|
|
|
|
|
|
Company |
| Getty Realty Corp. |
|
|
|
|
|
|
|
Ticker: |
| GTY |
| Cusip: |
| 374297109 |
|
|
|
Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Election of the following nominees: (1) M. |
| For |
| For |
| Management |
|
|
| Cooper, (2) P. Coviello, (3) L. Liebowitz, (4) |
|
|
|
|
|
|
|
|
| H. Safenowitz, (5) W. Wintrub. |
|
|
|
|
|
|
|
2.00 |
| The ratification of the appointment of the |
| For |
| For |
| Management |
|
|
| Pricewaterhousecoopers LLP as independent |
|
|
|
|
|
|
|
|
| registered public accounting firm for the |
|
|
|
|
|
|
|
|
| company for the fiscal year ended December |
|
|
|
|
|
|
|
|
| 31, 2006. |
|
|
|
|
|
|
|
3.00 |
| In their discretion, the proxies are authorized |
| For |
| For |
| Management |
|
|
| to vote upon such other business as may |
|
|
|
|
|
|
|
|
| properly come before the meeting or any |
|
|
|
|
|
|
|
|
| adjournment or postponement thereof. |
|
|
|
|
|
|
|
8
Company |
| Glenborough Realty Trust |
|
|
|
|
|
|
|
Ticker: |
| GLB |
| Cusip: |
| 37803P105 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 2/28/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Robert Batinovich, (2) Patrick Foley, (3) |
|
|
|
|
|
|
|
|
| Keith Locker. |
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of |
| For |
| For |
| Management |
|
|
| Pricewaterhousecoopers LLP as independent |
|
|
|
|
|
|
|
|
| registered public accounting firm of the |
|
|
|
|
|
|
|
|
| company. |
|
|
|
|
|
|
|
Company |
| Glimcher Realty Trust |
|
|
|
|
|
|
|
Ticker: |
| GRT |
| Cusip: |
| 379302102 |
|
|
|
Meeting Date: |
| 5/5/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Election of the following nominees: (1) |
| For |
| For |
| Management |
|
|
| Herbert Glimcher, (2) Howard Gross. |
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of BDO |
| For |
| For |
| Management |
|
|
| Seidman, LLP as the company’s independent |
|
|
|
|
|
|
|
|
| registered public accounting firm for the fiscal |
|
|
|
|
|
|
|
|
| year ending December 31, 2006. |
|
|
|
|
|
|
|
Company |
| Health Care Property Investors, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HCP |
| Cusip: |
| 421915109 |
|
|
|
Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/23/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Mary A. Cirillo-Goldberg, (2) Robert R. |
|
|
|
|
|
|
|
|
| Fanning, Jr., (3) James F. Flaherty III, (4) |
|
|
|
|
|
|
|
|
| David B. Henry, (5) Michael D. Mckee, (6) |
|
|
|
|
|
|
|
|
| Harold M. Messmer, Jr., (7) Peter L. Rhein, |
|
|
|
|
|
|
|
|
| (8) Kenneth B. Roath, (9) Richard M. |
|
|
|
|
|
|
|
|
| Rosenberg, (10) Joseph P. Sullivan. |
|
|
|
|
|
|
|
2.00 |
| To approve the company’s 2006 performance |
| For |
| For |
| Management |
|
|
| incentive plan. |
|
|
|
|
|
|
|
3.00 |
| To ratify the selection of Ernst & Young LLP |
| For |
| For |
| Management |
|
|
| as the company’s independent auditors for the |
|
|
|
|
|
|
|
|
| fiscal year ending December 31, 2006. |
|
|
|
|
|
|
|
4.00 |
| At their discretion, the proxies are authorized |
| For |
| For |
| Management |
|
|
| to consider and vote upon such other business |
|
|
|
|
|
|
|
|
| as may properly come before the meeting or |
|
|
|
|
|
|
|
|
| any adjournment thereof. |
|
|
|
|
|
|
|
9
Company |
| Health Care REIT, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HCN |
| Cusip: |
| 42217K106 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Pier C. Borra, (2) George L. Chapman, (3) |
|
|
|
|
|
|
|
|
| Sharon M. Oster. |
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & |
| For |
| For |
| Management |
|
|
| Young LLP as independent registered public |
|
|
|
|
|
|
|
|
| accounting firm for the fiscal year 2006. |
|
|
|
|
|
|
|
Company |
| Healthcare Realty Trust Inc. |
|
|
|
|
|
|
|
Ticker: |
| HR |
| Cusip: |
| 421946104 |
|
|
|
Meeting Date: |
| 5/9/2006 |
| Record Date: |
| 3/9/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for the election of the following |
| For |
| For |
| Management |
|
|
| nominees (1) David R. Emery (2) Batey M. |
|
|
|
|
|
|
|
|
| Gresham, Jr. (3) Dan S. Wilford (4) C.R. |
|
|
|
|
|
|
|
|
| Fernandez (5) Errol L. Biggs, PhD (6) Bruce D. |
|
|
|
|
|
|
|
|
| Sullivan. |
|
|
|
|
|
|
|
2.00 |
| Proposal to ratify the appointment of BDO |
| For |
| For |
| Management |
|
|
| Siedman, LLP as the company’s independent |
|
|
|
|
|
|
|
|
| auditors. |
|
|
|
|
|
|
|
Company |
| Heritage Property Investment Trust |
|
|
|
|
|
|
|
Ticker: |
| HTG |
| Cusip: |
| 42725M107 |
|
|
|
Meeting Date: |
| 5/12/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Kenneth K. Quigley, Jr., (2) William M. |
|
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|
|
|
|
| Vaughn III, (3) Ritchie E. Reardon, (4) Robert |
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| J. Watson. |
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Company |
| Hersha Hospitality Trust |
|
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|
|
Ticker: |
| HT |
| Cusip: |
| 427825104 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 3/31/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Donald J. Landry, (2) Thomas S. Capello, |
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|
|
| (3) Jay H. Shah. |
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|
|
|
2.00 |
| Ratification of KPMG LLP as the company’s |
| For |
| For |
| Management |
|
|
| independent registered public accounting firm. |
|
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|
10
Company |
| Highland Hospitality Corp. |
|
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|
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Ticker: |
| HIH |
| Cusip: |
| 430141101 |
|
|
|
Meeting Date: |
| 5/23/2006 |
| Record Date: |
| 3/31/2006 |
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Bruce D. Wardinski, (2) James L. Francis, |
|
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|
|
| (3) John M. Elwood, (4) W. Reeder Glass, (5) |
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| John W. Hill, (6) Thomas A. Natelli, (7) |
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|
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| Margaret A. Sheehan, (8) William L. Wilson. |
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|
|
2.00 |
| Ratification of the appointment of KPMG LLP. |
| For |
| For |
| Management |
|
3.00 |
| Amendment and restatement of 2003 |
| For |
| For |
| Management |
|
|
| omnibus stock incentive plan. |
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|
Company |
| Highwoods Properties, Inc. |
|
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|
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Ticker: |
| HIW |
| Cusip: |
| 431284108 |
|
|
|
Meeting Date: |
| 8/3/2006 |
| Record Date: |
| 6/1/2006 |
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Thomas W. Adler, (2) Gene H. Anderson, |
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|
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| (3) Kay N. Callison, (4) Sherry A. Kellett, (5) |
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| L. Glenn Orr, Jr., (6) O. Temple Sloan, Jr. |
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|
2.00 |
| Ratification of the appointment of Deloitte & |
| For |
| For |
| Management |
|
|
| Touche LLP as independent registered public |
|
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|
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| accounting firm for the fiscal year ending |
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| December 31, 2006. |
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Company |
| Home Properties, Inc. |
|
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|
|
Ticker: |
| HME |
| Cusip: |
| 437306103 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 3/8/2006 |
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|
| Management |
| Vote |
|
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|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) William Balderston, III, (2) Josh E. Fidler, |
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| (3) Alan L. Gosule, (4) Leonard F. Helbig, III, |
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| (5) Roger W. Kober, (6) Norman P. Leenhouts, |
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| (7) Nelson B. Leenhouts, (8) Edward J. |
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| Pettinella, (9) Clifford W. Smith, Jr., (10) Paul |
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| L. Smith, (11) Thomas S. Summer, (12) Amy |
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| L. Tait. |
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|
2.00 |
| To ratify the appointment of |
| For |
| For |
| Management |
|
|
| Pricewaterhousecoopers LLP as independent |
|
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| registered public accounting firm for 2006. |
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11
Company |
| Iowa Telecommunications Services, |
|
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|
|
Ticker: |
| IWA |
| Cusip: |
| 462594201 |
|
|
|
Meeting Date: |
| 6/15/2006 |
| Record Date: |
| 4/25/2006 |
|
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|
| Management |
| Vote |
|
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|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Norman C. Frost**, (2) Brian G. Hart*, |
|
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|
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| (3) Kevin R. Hranicka**, (4) Craig A. |
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|
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| Lang***, (5) Kendrik E. Packer**. |
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| *Class I expires in 2008; **Class II expires in 2009; |
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| ***Class III expires in 2007. |
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|
2.00 |
| Approval and ratification of the appointment |
| For |
| For |
| Management |
|
|
| of Deloitte & Touche LLP as our independent |
|
|
|
|
|
|
|
|
| registered public accounting firm for the year |
|
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|
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| ending December 31, 2006. |
|
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|
|
Company |
| Lexington Corporate Properties Trust |
|
|
|
|
|
|
|
Ticker: |
| LXP |
| Cusip: |
| 529043101 |
|
|
|
Meeting Date: |
| 5/23/2006 |
| Record Date: |
| 3/24/2006 |
|
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|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) E. Robert Roskind, (2) Richard J. Rouse, |
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|
|
| (3) T. Wilson Eglin, (4) Geoffrey Dohrmann, |
|
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|
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| (5) Carl D. Glickman, (6) James Grosfeld, (7) |
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|
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| Kevin W. Lynch, (8) Stanley R. Perla, (9) |
|
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|
|
| Seth M. Zachary. |
|
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|
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|
|
2.00 |
| To ratify the appointment of KPMG LLP as |
| For |
| For |
| Management |
|
|
| the company’s independent registered public |
|
|
|
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|
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|
|
| accounting firm for the year ending December |
|
|
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|
|
|
|
|
| 31, 2006. |
|
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|
|
3.00 |
| To transact such other business as may |
| For |
| For |
| Management |
|
|
| properly come before the 2006 annual |
|
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|
|
|
| meeting, including any adjournment or |
|
|
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|
|
| postponement thereof. |
|
|
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|
|
|
Company |
| Liberty Property Trust |
|
|
|
|
|
|
|
Ticker: |
| LRY |
| Cusip: |
| 531172104 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 3/14/2006 |
|
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|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) William P. Hankowsky, (2) David L. |
|
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|
|
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|
|
| Lingerfelt, (3) Jose A. Mejia, (4) John A. Miller. |
|
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|
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|
|
2.00 |
| Approval of the proposal to ratify the |
| For |
| For |
| Management |
|
|
| selection of Ernst & Young LLP as the trust’s |
|
|
|
|
|
|
|
|
| independent registered public accounting firm |
|
|
|
|
|
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|
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| for 2006. |
|
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|
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|
|
3.00 |
| Approval of the proposal to amend the trust’s |
| For |
| For |
| Management |
|
|
| amended and restated share incentive plan, |
|
|
|
|
|
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|
|
| including an amendment to increase the |
|
|
|
|
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|
|
|
| number of shares available for awards |
|
|
|
|
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|
|
|
| thereunder by 1,400,000 shares to 12,826,256 |
|
|
|
|
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|
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| shares. |
|
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|
|
|
|
12
Company |
| Maguire Properties Inc. |
|
|
|
|
|
|
|
Ticker: |
| MPG |
| Cusip: |
| 559775101 |
|
|
|
Meeting Date: |
| 6/6/2006 |
| Record Date: |
| 4/21/2006 |
|
|
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|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Robert F. Maguire III, (2) Lawrence S. |
|
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|
|
| Kaplan, (3) Caroline S. McBride, (4) Andrea L. |
|
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|
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|
|
| Van De Kamp, (5) Walter L. Weisman, (6) |
|
|
|
|
|
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|
|
| Lewis N. Wolff. |
|
|
|
|
|
|
|
2.00 |
| Ratification of the selection of KPMG LLP as |
| For |
| For |
| Management |
|
|
| the company’s independent registered public |
|
|
|
|
|
|
|
|
| accounting firm for the year ended December |
|
|
|
|
|
|
|
|
| 31, 2006. |
|
|
|
|
|
|
|
Company |
| Medical Properties Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| MPW |
| Cusip: |
| 58463J304 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 4/12/2006 |
|
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|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Edward K. Aldag, Jr., (2) Virginia A. |
|
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|
|
| Clarke, (3) G. Steven Dawson, (4) Bryan L. |
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|
|
| Goolsby, (5) R. Steven Hamner, (6) Robert E. |
|
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|
|
| Holmes, Ph.D., (7) William G. McKenzie, (8) |
|
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|
|
| L. Glenn Orr, Jr. |
|
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|
|
2.00 |
| To ratify the appointment of KPMG LLP as |
| For |
| For |
| Management |
|
|
| independent registered public accounting firm |
|
|
|
|
|
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|
|
| for the fiscal year ending December 31, 2006. |
|
|
|
|
|
|
|
Company |
| Nationwide Health Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NHP |
| Cusip: |
| 638620104 |
|
|
|
Meeting Date: |
| 4/21/2006 |
| Record Date: |
| 3/3/2006 |
|
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|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees |
| For |
| For |
| Management |
|
|
| (1) William K. Doyle (2) Robert D. Paulson (3) |
|
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|
|
|
|
|
|
| Keith P. Russell. |
|
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|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & |
| For |
| For |
| Management |
|
|
| Young LLP as the company’s independent |
|
|
|
|
|
|
|
|
| accountants for the calendar year ending |
|
|
|
|
|
|
|
|
| December 31, 2006. |
|
|
|
|
|
|
|
Company |
| New Plan Excel Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NXL |
| Cusip: |
| 648053106 |
|
|
|
Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/6/2006 |
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Irwin Engelman, (2) H. Carl McCall, (3) |
|
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|
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|
|
| Melvin Newman, (4) Glenn J. Rufrano. |
|
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|
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|
|
13
Company |
| Newkirk Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NKT |
| Cusip: |
| 651497109 |
|
|
|
Meeting Date: |
| 5/17/2006 |
| Record Date: |
| 3/31/2006 |
|
|
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|
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|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Michael L. Ashner, (2) Peter Braverman, |
|
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|
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|
|
| (3) Clifford Broser, (4) Harold First, (5) Richard |
|
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|
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|
|
| Frary, (6) Lara Johnson, (7) Isidore Mayrock, |
|
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|
|
| (8) Lewis Meltzer, (9) Laura Pomerantz, (10) |
|
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|
|
| Miles Stuchin, (11) Steven Zalkind. |
|
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|
|
|
|
2.00 |
| Approval of the appointment of auditors as |
| For |
| For |
| Management |
|
|
| set forth in the accompanying proxy . |
|
|
|
|
|
|
|
Company |
| OMEGA Healthcare Investors, Inc. |
|
|
|
|
|
|
|
Ticker: |
| OHI |
| Cusip: |
| 681936100 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 4/21/2006 |
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Bernard J. Korman, (2) Thomas F. Franke. |
|
|
|
|
|
|
|
2.00 |
| Ratification of independent auditors Ernst & |
| For |
| For |
| Management |
|
|
| Young LLP. |
|
|
|
|
|
|
|
Company |
| Panamsat Holding Corp. |
|
|
|
|
|
|
|
Ticker: |
| PA |
| Cusip: |
| 69831Y105 |
|
|
|
Meeting Date: |
| 10/26/2005 |
| Record Date: |
| 10/5/2005 |
|
|
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|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A proposal to approve and adopt the merger |
| For |
| For |
| Management |
|
|
| agreement dated as of August 28, 2005 by |
|
|
|
|
|
|
|
|
| and among Panamsat Holding Corporation, |
|
|
|
|
|
|
|
|
| Intelsat (Bermuda) Ltd. and Proton Acquisition |
|
|
|
|
|
|
|
|
| Corp. |
|
|
|
|
|
|
|
Company |
| Realty Income Corporation |
|
|
|
|
|
|
|
Ticker: |
| O |
| Cusip: |
| 756109104 |
|
|
|
Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Kathleen R. Allen, (2) Donald R. |
|
|
|
|
|
|
|
|
| Cameron, (3) William E. Clark, Jr., (4) Roger |
|
|
|
|
|
|
|
|
| P. Kuppinger, (5) Thomas A. Lewis, (6) |
|
|
|
|
|
|
|
|
| Michael D. McKee, (7) Ronald L. Merriman, |
|
|
|
|
|
|
|
|
| (8) Willard H. Smith Jr. |
|
|
|
|
|
|
|
14
Company |
| Seaspan Corporation |
|
|
|
|
|
|
|
Ticker: |
| SSW |
| Cusip: |
| Y75638109 |
|
|
|
Meeting Date: |
| 4/17/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for the election of the following |
| For |
| For |
| Mnagement |
|
|
| nominees (1) Kyle Washington (2) David Korbin. |
|
|
|
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2.00 |
| Ratification of the appointment of KPMG, LLP, |
| For |
| For |
| Management |
|
|
| Chartered Accountants, as Seaspan |
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| Corporation’s independent auditors for fiscal |
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| 2006. |
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|
Company |
| Sovran Self Storage, Inc. |
|
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Ticker: |
| SSS |
| Cusip: |
| 84610H108 |
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|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 3/31/2006 |
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|
| Management |
| Vote |
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|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Robert J. Attea, (2) Kenneth F. Myszka, |
|
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| (3) John E. Burns, (4) Michael A. Elia, (5) |
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| Anthony P. Gammie, (6) Charles E. Lannon. |
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|
2.00 |
| Ratification of the appointment of Ernst & |
| For |
| For |
| Management |
|
|
| Young LLP as independent auditors for fiscal |
|
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| year 2006. |
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|
Company |
| Spirit Finance Corp. |
|
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|
|
Ticker: |
| SFC |
| Cusip: |
| 848568309 |
|
|
|
Meeting Date: |
| 5/19/2006 |
| Record Date: |
| 3/7/2006 |
|
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Morton H. Fleischer, (2) Christopher H. |
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|
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| Volk, (3) Willie R. Barnes, (4) Linda J. |
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| Blessing, (5) Dennis E. Mitchem, (6) Paul F. |
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| Oreffice, (7) James R. Parish, (8) Kenneth B. |
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| Roath, (9) Casey J. Sylla, (10) Shelby Yastrow. |
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|
|
2.00 |
| To ratify the appointment of Ernst & Young |
| For |
| For |
| Management |
|
|
| LLP as the company’s independent registered |
|
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|
|
| public accounting firm for the fiscal year |
|
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| ending December 31, 2006. |
|
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|
Company |
| Sun Communities, Inc. |
|
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|
|
Ticker: |
| SUI |
| Cusip: |
| 866674104 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 4/12/2006 |
|
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|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Ted J. Simon, (2) Paul D. Lapides. |
|
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|
15
Company |
| The Macerich Company |
|
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|
|
|
|
|
Ticker: |
| MAC |
| Cusip: |
| 554382101 |
|
|
|
Meeting Date: |
| 6/1/2006 |
| Record Date: |
| 3/14/2006 |
|
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|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Arthur M. Coppola, (2) James S. Cownie, |
|
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|
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| (3) Mace Siegel. |
|
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|
|
2.00 |
| Ratification of the appointment of Deloitte & |
| For |
| For |
| Management |
|
|
| Touche LLP as the company’s independent |
|
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|
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| accountants for the year ending December 31, |
|
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| 2006. |
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|
3.00 |
| Stockholder proposal regarding executive |
| Against |
| Against |
| Management |
|
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| compensation. |
|
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|
Company |
| Trustreet Properties, Inc. |
|
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|
|
|
|
Ticker: |
| TSY |
| Cusip: |
| 898404108 |
|
|
|
Meeting Date: |
| 6/22/2006 |
| Record Date: |
| 4/3/2006 |
|
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|
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|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Robert A. Bourne, (2) G. Steven |
|
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|
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| Dawson, (3) G. Richard Hostetter, (4) Richard |
|
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|
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| C. Huseman, (5) James H. Kropp, (6) J. |
|
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|
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| Joseph Kruse, (7) Curtis B. McWilliams, (8) |
|
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|
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| James M. Seneff, Jr. |
|
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|
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|
|
2.00 |
| The appointment of Pricewaterhousecoopers |
| For |
| For |
| Management |
|
|
| LLP as the company’s independent registered |
|
|
|
|
|
|
|
|
| certified public accounting firm for the fiscal |
|
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|
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| year ending December 31, 2006. |
|
|
|
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|
Company |
| U-Store-It Trust |
|
|
|
|
|
|
|
Ticker: |
| YSI |
| Cusip: |
| 91274F104 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 4/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Robert J. Amsdell, (2) Barry L. Amsdell, |
|
|
|
|
|
|
|
|
| (3) Thomas A. Commes, (4) J.C. (Jack) |
|
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|
|
| Dannemiller, (5) W.M. Diefenderfer III, (6) |
|
|
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|
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|
|
| Harold S. Haller, (7) David J. Larue, (8) Dean |
|
|
|
|
|
|
|
|
| Jernigan. |
|
|
|
|
|
|
|
Company |
| Washington Real Estate Investment Trust |
|
|
|
|
|
|
|
Ticker: |
| WRE |
| Cusip: |
| 939653101 |
|
|
|
Meeting Date: |
| 5/26/2006 |
| Record Date: |
| 3/16/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: |
| For |
| For |
| Management |
|
|
| (1) Mr. John M. Derrick Jr., (2) Mr. Charles |
|
|
|
|
|
|
|
|
| T. Nason. |
|
|
|
|
|
|
|
2.00 |
| Declaration of trust amendment increasing the |
| For |
| For |
| Management |
|
|
| maximum number of trustees that may be |
|
|
|
|
|
|
|
|
| elected to the board of eleven trustees. |
|
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|
16
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/Thomas M. O’Brien |
| /s/Mark L. Kleifges |
|
Thomas M. O’Brien | Mark L. Kleifges | ||
President | Treasurer | ||
|
| ||
|
| ||
Date: July 25, 2006 |
|
17