UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21241
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent | Copy to: |
| Robert N. Hickey, Esq. |
| Sullivan & Worcester LLP |
Adam D. Portnoy, President | 1666 K Street, NW |
RMR Real Estate Fund | Washington, DC 20006 |
400 Centre Street |
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Newton, Massachusetts 02458 | Julie A. Tedesco, Esq. |
| State Street Bank and Trust Company |
| Two Avenue de Lafayette, 6th Floor |
| Boston, Massachusetts 02111 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2007
Item 1. Proxy Voting Record.
Fund RMR
Company | Alesco Financial Trust, Inc. | |||
Ticker: | AFN | Cusip: | 014485106 |
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Meeting Date: |
| Record Date: | 7/20/2006 |
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1.00 |
| The undersigned (the “Shareholder”), hereby certifies to Alesco Financial Trust, a Maryland real estate investment trust (the “Company”), that (a) the Shareholder is the record holder of 500,000 of the common shares of beneficial interest, $0.01 par value per share (the “Common Shares”), of the Company and (b) a copy of the Amended and Restated Agreement and Plan of Merger (the “Merger Agreement”), dated as of July 20, 2006, between the Company, Sunset Financial Resources, Inc., a Maryland corporation, and Jaguar Acquisition, Inc., a Maryland corporation (“MergerCo”), has been made available to the Shareholder. |
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2.00 |
| The Board of Trustees of the Company has declared advisable and recommends that the Shareholder approve the Merger Agreement and the merger of the Company with and into MergerCo, pursuant to the Merger Agreement. |
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3.00 |
| The Shareholder hereby consents to and adopts the following resolution, effective as of the date set forth above (the “Effective Date”), to the same extent and with the same force and effect as if the Shareholder had cast in favor of a proposal to adopt such resolution, all of the votes that the Shareholder would be entitled to cast at a formal meeting of the holders of the Common Shares of the company duly called and held on the Effective Date for the purpose of acting upon such a proposal: RESOLVED, that the Merger Agreement and the merger of the Company with and into MergerCo, pursuant to the Merger Agreement, is hereby approved. |
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Company | Alesco Financial, Inc. | |||
Ticker: | AFN | Cusip: | 014485106 |
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Meeting Date: | 12/7/2006 | Record Date: | 11/6/2006 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Rodney E. Bennett, (2) Marc Chayette, (3) Daniel G. Cohen, (4) Thomas P. Costello, (5) G. Steven Dawson, (6) Jack Haraburda, (7) James J. McEntee, III, (8) Lance Ullom, (9) Charles W. Wolcott. |
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Ticker: | AFN | Cusip: | 014485106 |
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Meeting Date: | 5/22/2007 | Record Date: | 4/20/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Rodney E. Bennett, (2) Marc Chayette, (3) Daniel G. Cohen, (4) Thomas P. Costello, (5) G. Steven Dawson, (6) Jack Haraburda, (7) James J. McEntee, III, (8) Lance Ullom, (9) Charles W. Wolcott. |
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2.00 |
| To amend the company’s 2006 long-term incentive plan, as described in the accompanying proxy statement. |
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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, 2007. |
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Company | AMB Property Corporation | |||
Ticker: | AMB | Cusip: | 00163T109 |
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Meeting Date: | 5/10/2007 | Record Date: | 3/6/2007 |
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1.00 |
| (1A) Election of director: Afsaneh M. Beschloss, (1B) Election of director: T. Robert Burke, (1C) Election of director: David A. Cole, (1D) Election of director: Lydia H. Kennard, (1E) Election of director: J. Michael Losh, (1F) Election of director: Hamid R. Moghadam, (1G) Election of director: Frederick W. Reid, (1H) Election of director: Jeffrey L. Skelton, (1I) Election of director: Thomas W. Tusher. |
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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, 2007. |
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3.00 |
| Approval of the amended and restated 2002 stock option and incentive plan |
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4.00 |
| Stockholder proposal regarding pay-for-superior performance. |
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Company | American Capital Strategies, Ltd. | |||
Ticker: | ACAS | Cusip: | 024937104 |
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Meeting Date: | 5/4/2007 | Record Date: | 3/16/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mary C. Baskin, (2) John A. Koskinen, (3) Alvin N. Puryear. |
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2.00 |
| Approval of the 2007 stock option plan. |
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3.00 |
| Approval of the amendment to our certificate of incorporation to declassify the board of directors. |
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4.00 |
| Approval of the amendment to our certificate of incorporation to increase the number of authorized shares. |
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5.00 |
| Approval of the amendment to the incentive bonus plan. |
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6.00 |
| Ratification of appointment of Ernst & Young LLP as auditors for the year ending December 31, 2007. |
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Company | American Financial Realty Trust | |||
Ticker: | AFR | Cusip: | 02607P305 |
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Meeting Date: | 6/6/2007 | Record Date: | 4/5/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Richard J. Berry, (2) John R. Biggar, (3) Raymond Garea, (4) John P. Hollihan III, (5) Richard A. Kraemer, (6) Alan E. Master, (7) Harold W. Pote, (8) Lewis S. Ranieri. |
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Company | American Home Mortgage | |||
Ticker: | AHM | Cusip: | 02660R107 |
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Meeting Date: | 6/21/2007 | Record Date: | 5/15/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) John A. Johnston, (2) Michael A. McManus, Jr. |
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2.00 |
| Ratification of Deloitte & Touche LLP as the company’s independent auditors for the year ending December 31, 2007. |
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3.00 |
| Amendments to the company’s 1999 omnibus stock incentive plan. |
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Company | American Mortgage Acceptance | |||
Ticker: | AMC | Cusip: | 027568104 |
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Meeting Date: | 6/12/2007 | Record Date: | 4/13/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jeff T. Blau, (2) J. Larry Duggins, (3) George P. John, (4) Harry Levine, (5) Scott M. Mannes, (6) Stanley R. Perla, (7) Marc Schnitzer. |
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2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accountants of American Mortgage Acceptance Company. |
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Company | Anthracite Capital, Inc. | |||
Ticker: | AHR | Cusip: | 037023108 |
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Meeting Date: | 5/22/2007 | Record Date: | 3/30/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Donald G. Drapkin, (2) Carl F. Geuther. |
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2.00 |
| Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2007. |
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Company | Apartment Investment & Management Company | |||
Ticker: | AIV | Cusip: | 03748R101 |
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Meeting Date: | 4/30/2007 | Record Date: | 3/2/2007 |
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1.00 |
| *** Could not vote as meeting date had passed**** |
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| Did not vote |
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| Directors recommend: A vote for election of the following nominees: (1) James N. Bailey, (2) Terry Considine, (3) Richard S. Ellwood, (4) Thomas L. Keltner, (5) J. Landis Martin, (6) Robert A. Miller, (7) Thomas L. Rhodes, (8) Michael A. Stein. |
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2.00 |
| *** Could not vote as meeting date had passed**** |
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| Did not vote |
| Management |
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| To ratify the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for AimCo for the fiscal year ending December 31, 2007. |
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3.00 |
| *** Could not vote as meeting date had passed**** |
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| Did not vote |
| Management |
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| To approve the AimCo 2007 stock award and incentive plan. |
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4.00 |
| *** Could not vote as meeting date had passed**** |
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| Did not vote |
| Management |
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| To approve the AimCo 2007 employee stock purchase plan. |
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Company | Arbor Realty Trust, Inc. | |||
Ticker: | ABR | Cusip: | 038923108 |
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Meeting Date: | 5/30/2007 | Record Date: | 4/13/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) John J. Bishar, Jr., (2) Archie R. Dykes, (3) Joseph Martello, (4) Kyle A. Permut. |
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| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal year 2007. |
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| Management |
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3.00 |
| Approval of an amendment to the company’s charter to lower each of the aggregate stock ownership limit and the common stock ownership limit from 8.3 percent to 7.0 percent. |
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Company | Ashford Hospitality Trust | |||
Ticker: | AHT | Cusip: | 044103109 |
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Meeting Date: | 5/15/2007 | Record Date: | 3/19/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Archie Bennett, Jr., (2) Montgomery J. Bennett, (3) Martin L. Edelman, (4) W.D. Minami, (5) W. Michael Murphy, (6) Phillip S. Payne, (7) Charles P. Toppino. |
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2.00 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2007. |
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Company | Associated Estates Realty | |||
Ticker: | AEC | Cusip: | 045604105 |
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Meeting Date: | 5/2/2007 | Record Date: | 3/16/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Albert T. Adams, (2) James M. DeLaney, (3) Jeffrey I. Friedman, (4) Michael E. Gibbons, (5) Mark L. Milstein, (6) James A. Schoff, (7) Richard T. Schwarz. |
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| Management |
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2.00 |
| To ratify the selection of Pricewaterhousecoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2007. |
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| Management |
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Company | BNP Residential Properties, Inc. | |||
Ticker: | BNP | Cusip: | 05564T103 |
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Meeting Date: | 12/21/2006 | Record Date: | 10/20/2006 |
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1.00 |
| Approval of the merger of BNP Residential Properties, Inc. with and into Babcock & Brown Bravo Acquisition LLC Pursuant to the amended and restated agreement and plan of merger, dated as of October 17, 2006, all as more fully described in the proxy statement. |
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Company | Boston Properties, Inc. | |||
Ticker: | BXP | Cusip: | 101121101 |
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Meeting Date: | 5/15/2007 | Record Date: | 3/26/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mortimer B. Zuckerman, (2) Carol B. Einiger, (3) Richard E. Salomon. |
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| Management |
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2.00 |
| To consider and act upon a proposal to approve the second amendment and restatement of the Boston Properties, Inc. 1997 stock option and incentive plan. |
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| Management |
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3.00 |
| To ratify the audit comittee’s appointment of Pricewaterhousecoopers LLP as Boston Properties, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2007. |
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4.00 |
| To consider and act upon a stockholder proposal concerning the annual election of directors, if properly presented at the annual meeting. |
| Against |
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| Stockholder |
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5.00 |
| To consider and act upon a stockholder proposal concerning energy efficiency, if properly presented at the annual meeting. |
| Against |
| Against |
| Stockholder |
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Company | Brandywine Realty Trust | |||
Ticker: | BDN | Cusip: | 105368203 |
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Meeting Date: | 5/9/2007 | Record Date: | 3/23/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Walter D’Alessio, (2) D. Pike Aloian, (3) Thomas F. August, (4) Donald E. Axinn, (5) Wyche Fowler, (6) Michael J. Joyce, (7) Anthony A. Nichols, Sr., (8) Michael V. Prentiss, (9) Charles P. Pizzi, (10) Gerard H. Sweeney. |
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| For |
| Management |
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2.00 |
| Ratification of the audit committee’s appointment of Pricewaterhousecoopers, LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
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3.00 |
| Amendment and restatement of 1997 long-term incentive plan. |
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| For |
| Management |
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4.00 |
| Employee share purchase plan. |
| For |
| For |
| Management |
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Company | CBL & Associates Properties, Inc. | |||
Ticker: | CBL | Cusip: | 124830100 |
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Meeting Date: | 5/7/2007 | Record Date: | 3/12/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stephen D. Lebovitz , (2) Winston W. Walker . |
| For |
| For |
| Management |
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2.00 |
| To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the company’s fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | CBRE Realty Finance Inc. | |||
Ticker: | CBF | Cusip: | 12498B307 |
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Meeting Date: | 6/6/2007 | Record Date: | 3/30/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Ray Wirta, (2) Michael Melody, (3) Douglas C. Eby, (4) Vincent J. Costantini, (5) Ricardo Koenigsberger, (6) David P. Marks. |
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| For |
| Management |
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2.00 |
| To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2007. |
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| For |
| Management |
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Company | Cedar Shopping Centers Inc. | |||
Ticker: | CDR | Cusip: | 150602209 |
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Meeting Date: | 6/12/2007 | Record Date: | 4/20/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) James J. Burns, (2) Richard Homburg, (3) Paul G. Kirk, Jr., (4) Everett B. Miller, III, (5) Leo S. Ullman, (6) Brenda J. Walker, (7) Roger M. Widmann. |
| For |
| For |
| Management |
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2.00 |
| To amend the articles of incorporation to increase authorized common stock and preferred stock. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2007. |
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| For |
| Management |
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Company | CentraCore Properties Trust | |||
Ticker: | CPV | Cusip: | 15235H107 |
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Meeting Date: | 1/23/2007 | Record Date: | 12/6/2006 |
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1.00 |
| Approval of the agreement and plan of merger, dated September 19, 2006, by and among the GEO Group, Inc., GEO Acquisition II, Inc. and CentraCore Properties Trust, pursuant to which the company will be acquired for $32.00 per share (plus unpaid dividends through the closing date). |
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| For |
| Management |
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Company | Colonial Properties Trust | |||
Ticker: | CLP | Cusip: | 195872106 |
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Meeting Date: | 4/25/2007 | Record Date: | 3/8/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Weston M. Andress, (2) Carl F. Bailey, (3) M. Miller Gorrie, (4) William M. Johnson, (5) Glade M. Knight, (6) James K. Lowder, (7) Thomas H. Lowder, (8) Herbert A. Meisler, (9) Claude B. Nielsen, (10) Harold W. Ripps, (11) Donald T. Senterfitt, (12) John W. Spiegel, (13) C.R. Thompson, III. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of Pricewaterhousecoopers LLP, as independent registered public accounting firm of the company for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Columbia Equity Trust, Inc. | |||
Ticker: | COE | Cusip: | 197627102 |
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Meeting Date: | 2/27/2007 | Record Date: | 1/16/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Proposal to approve the merger of Columbia Equity Trust, Inc. with and into SSPF/CET OP Holding Company LLC pursuant to the agreement and plan of merger, dated as of November 5, 2006, by and among SSPF/CET Operating Company LLC, SSPF/CET OP Holding Company LLC, SSPF/CET OP Holding Company Subsidiary L.P., Columbia Equity Trust, Inc. and Columbia Equity, LP. |
| For |
| For |
| Management |
|
Company | Corporate Office Properties Trust | |||
Ticker: | OFC | Cusip: | 22002T108 |
|
Meeting Date: | 5/17/2007 | Record Date: | 3/15/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Douglas M. Firstenberg, (2) Clay W. Hamlin, III, (3) Jay H. Shidler, (4) Kenneth S. Sweet, Jr. |
| For |
| For |
| Management |
|
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2.00 |
| Extension of the term of the amended and restated 1998 long-term incentive plan for a period of ten years. |
| For |
| For |
| Management |
|
Company | Cousins Properties, Inc. | |||
Ticker: | CUZ | Cusip: | 222795106 |
|
Meeting Date: | 5/14/2007 | Record Date: | 3/23/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Thomas D. Bell, Jr., (2) Erskine B. Bowles, (3) James D. Edwards, (4) Lillian C. Giornelli, (5) S. Taylor Glover, (6) James H. Hance, Jr., (7) William B. Harrison, Jr., (8) Boone A. Knox, (9) William Porter Payne. |
| For |
| For |
| Management |
|
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2.00 |
| Proposal to amend the 1999 incentive stock plan to increase the number of shares available under the plan by 900,000. |
| For |
| For |
| Management |
|
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3.00 |
| Proposal to ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Crystal River Capital Inc. | |||
Ticker: | CRZ | Cusip: | 229393301 |
|
Meeting Date: | 6/12/2007 | Record Date: | 5/1/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William F. Paulsen, (2) Louis P. Salvatore. |
| For |
| For |
| Management |
|
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2.00 |
| On the proposal to ratify the appointment by the company’s audit committee of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Crystal River Capital, Inc. | |||
Ticker: | CRZ | Cusip: | 229393301 |
|
Meeting Date: | 11/9/2006 | Record Date: | 10/4/2006 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: (1) Bruce K. Robertson, (2) Janet Graham, (3) Harald Hansen. |
| For |
| For |
| Management |
|
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|
2.00 |
| On the proposal to ratify the appointment of Ernst & Young LLP as the company’s independent accountants for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company | DCT Industrial Trust, Inc. | |||
Ticker: | DCT | Cusip: | 233153105 |
|
Meeting Date: | 5/3/2007 | Record Date: | 3/21/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Thomas G. Wattles, (2) Philip L. Hawkins, (3) Phillip R. Altinger, (4) Thomas F. August, (5) John S. Gates, Jr., (6) Tripp H. Hardin, (7) James R. Mulvihill, (8) John C. O’Keefe, (9) Bruce L. Warwick. |
| For |
| For |
| Management |
|
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2.00 |
| Ratification of the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
|
Company | Developers Diversified Realty | |||
Ticker: | DDR | Cusip: | 251591103 |
|
Meeting Date: | 5/8/2007 | Record Date: | 3/19/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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1.00 |
| To fix the number of directors at nine. |
| For |
| For |
| Management |
|
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2.00 |
| Directors recommend: A vote for election of the following nominees: (1) Dean S. Adler, (2) Terrance R. Ahern, (3) Robert H. Gidel, (4) Victor B. Macfarlane, (5) Craig Macnab, (6) Scott D. Roulston, (7) Barry A. Sholem, (8) William B. Summers, Jr., (9) Scott A. Wolstein. |
| For |
| For |
| Management |
|
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3.00 |
| To approve an amendment to the company’s amended and restated articles of incorporation to increase the number of authorized common shares of the company from 200,000,000 to 300,000,000, all as more fully described in the proxy statement. |
| For |
| For |
| Management |
|
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4.00 |
| To approve an amendment to the company’s code of regulations to authorize the company to notify shareholders of record of shareholder meetings by electronic or other means of communication authorized by the shareholders. |
| For |
| For |
| Management |
|
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5.00 |
| To approve an amendment to the company’s code of regulations to authorize shareholders and other persons entitled to vote at shareholder meetings to appoint proxies by electronic or other verifiable communications. |
| For |
| For |
| Management |
|
|
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|
|
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|
6.00 |
| To approve an amendment to the company’s code of regulations to authorize the company to issue shares without physical certificates. |
| For |
| For |
| Management |
|
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|
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|
7.00 |
| To ratify the selection of Pricewaterhousecoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Douglas Emmett, Inc. | |||
Ticker: | DEI | Cusip: | 25960P109 |
|
Meeting Date: | 5/31/2007 | Record Date: | 4/2/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Dan A. Emmett, (2) Jordan L. Kaplan, (3) Kenneth M. Panzer, (4) Leslie E. Bider, (5) Victor J. Coleman, (6) G. Selassie Mehreteab, (7) Thomas E. O’Hern, (8) Dr. Andrea Rich, (9) William Wilson III. |
| For |
| For |
| Management |
|
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|
2.00 |
| Proposal to ratify the selection of Ernst & Young LLP as our independent auditors for the year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Duke Realty Corporation | |||
Ticker: | DRE | Cusip: | 264411505 |
|
Meeting Date: | 4/25/2007 | Record Date: | 2/26/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees (1) Barrington H. Branch, (2) Geoffrey Button, (3) William Cavanaugh III, (4) Ngaire E. Cuneo, (5) Charles R. Eitel, (6) R. Glenn Hubbard, (7) Martin C. Jischke, (8) L. Ben Lytle, (9) William O. McCoy, (10) Dennis D. Oklak, (11) Jack R. Shaw, (12) Robert J. Woodward, Jr. |
| For |
| For |
| Management |
|
|
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|
|
|
2.00 |
| Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company | Eagle Hospitality Properties Trust, Inc. | |||
Ticker: | EHP | Cusip: | 26959T102 |
|
Meeting Date: | 5/1/2007 | Record Date: | 3/15/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees: (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) Thomas E. Costello, (8) Thomas E. Banta, (9) Paul S. Fisher. |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
|
|
2.00 |
| To approve the ratification of the appointment of Ernst & Young LLP as independent auditors for the 2007 fiscal year. |
| For |
| For |
| Management |
|
Company | EastGroup Properties, Inc. | |||
Ticker: | EGP | Cusip: | 277276101 |
|
Meeting Date: | 5/30/2007 | Record Date: | 4/13/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees: (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. |
| For |
| For |
| Management |
|
|
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|
|
|
|
|
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|
2.00 |
| To consider and ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2007 fiscal year. |
| For |
| For |
| Management |
|
Company | Entertainment Properties Trust | |||
Ticker: | EPR | Cusip: | 29380T105 |
|
Meeting Date: | 5/9/2007 | Record Date: | 2/15/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Barrett Brady. |
| For |
| For |
| Management |
|
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|
2.00 |
| Proposal to approve the company’s 2007 equity incentive plan. |
| For |
| For |
| Management |
|
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|
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|
|
3.00 |
| Proposal to approve the company’s annual performance-based incentive plan. |
| For |
| For |
| Management |
|
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|
|
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|
|
|
4.00 |
| Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2007 |
| For |
| For |
| Management |
|
Company | Equity Inns, Inc. | |||
Ticker: | ENN | Cusip: | 294703103 |
|
Meeting Date: | 5/10/2007 | Record Date: | 3/15/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
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|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Phillip H. McNeill, Sr., (2) Raymond E. Schultz. |
| For |
| For |
| Management |
|
|
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|
|
|
|
|
|
|
|
2.00 |
| Approval of the company’s 2007 stock incentive plan. |
| For |
| For |
| Management |
|
Company | Equity Office Properties Trust | |||
Ticker: | EOP | Cusip: | 294741103 |
|
Meeting Date: | 2/5/2007 | Record Date: | 12/28/2006 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| To approve the merger of Equity Office Properties Trust with and into Blackhawk Acquisition Trust and the agreement and plan of merger, dated as of November 19, 2006, as amended, among Equity Office Properties Trust, EOP Operating Limited Partnership, Blackhawk Parent LLC, Blackhawk Acquisition Trust and Blackhawk Acquisition L.P., as fully described in the enclosed statement. |
| For |
| Did not vote |
| Management |
|
Company | Equity One, Inc. | |||
Ticker: | EQY | Cusip: | 294752100 |
|
Meeting Date: | 6/4/2007 | Record Date: | 4/25/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
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|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Noam Ben-Ozer, (2) James S. Cassel, (3) Cynthia R. Cohen, (4) Neil Flanzraich, (5) Nathan Hetz, (6) Chaim Katzman, (7) Peter Linneman, (8) Jeffrey S. Olson, (9) Dori Segal. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| The ratification of the appointment of Ernst & Young LLP to act as our independent auditors for 2007. |
| For |
| For |
| Management |
|
|
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|
|
|
|
|
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|
3.00 |
| The approval of the amendment of the company’s 2000 executive incentive compensation plan to, among other things, increase the number of shares reserved under the plan from 5,500,000 to 8,500,000 resulting in 3,862,386 shares available for grant. |
| For |
| For |
| Management |
|
Company | Equity Residential | |||
Ticker: | EQR | Cusip: | 29476L107 |
|
Meeting Date: | 5/24/2007 | Record Date: | 3/30/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
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|
|
|
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|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) John W. Alexander, (2) Charles L. Atwood, (3) Stephen O. Evans, (4) Boone A. Knox, (5) John E. Neal, (6) David J. Neithercut, (7) Desiree G. Rogers, (8) Sheli Z. Rosenberg, (9) Gerald A. Spector, (10) B. Joseph White, (11) Samuel |
| 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, 2007. |
| For |
| For |
| Management |
|
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|
|
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|
3.00 |
| Shareholder proposal: Adoption of a majority vote standard for the election of trustees. |
| Against |
| Against |
| Stockholder |
|
Company | FelCor Lodging Trust Inc. | |||
Ticker: | FCH | Cusip: | 31430F101 |
|
Meeting Date: | 5/22/2007 | Record Date: | 4/2/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
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|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Melinda J. Bush, (2) C. A. Ledsinger, Jr., (3) Robert H. Lutz, Jr., (4) Robert F. Cotter, (5) Thomas C. Hendrick. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Pricewaterhousecoopers LLP as Felcor’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company | First Industrial Realty Trust, Inc. | |||
Ticker: | FR | Cusip: | 32054K103 |
|
Meeting Date: | 5/16/2007 | Record Date: | 3/20/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
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|
|
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jay H. Shidler, (2) J. Steven Wilson, (3) Robert D. Newman. |
| For |
| For |
| Management |
|
|
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|
2.00 |
| Approval of amendment no.2 to the 2001 stock incentive plan. |
| For |
| For |
| Management |
|
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|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company | Friedman, Billings, Ramsey Group, Inc. | |||
Ticker: | FBR | Cusip: | 358434108 |
|
Meeting Date: | 6/7/2007 | Record Date: | 4/16/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
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|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Eric F. Billings, (2) Daniel J. Altobello, (3) Peter A. Gallagher, (4) Stephen D. Harlan, (5) Russell C. Lindner, (6) Ralph S. Michael, III, (7) Wallace L. Timmeny, (8) J. Rock Tonkel, Jr., (9) John T. Wall. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of Pricewaterhousecoopers, LLP as the company’s independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To approve the amended key employee incentive plan. |
| For |
| For |
| Management |
|
Company | Getty Realty Corporation | |||
Ticker: | GTY | Cusip: | 374297109 |
|
Meeting Date: | 5/15/2007 | Record Date: | 3/30/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
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|
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|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) M. Cooper, (2) P. Coviello, (3) L. Liebowitz, (4) H. Safenowitz, (5) D. Driscoll. |
| For |
| For |
| Management |
|
|
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|
|
|
|
|
|
|
|
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, 2007. |
| For |
| For |
| Management |
|
Company | Glenborough Realty Trust, Inc. | |||
Ticker: | GLB | Cusip: | 37803P105 |
|
Meeting Date: | 11/28/2006 | Record Date: | 10/12/2006 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| A proposal to (A) Adopt the agreement and plan of merger, dated as of August 20, 2006, by and among Glenborough Realty Trust Incorporated, Glenborough Properties, L.P., Gridiron Holdings LLC and Gridiron Acquisition LLC and (B) Approve the merger of Glenborough Realty Trust Incorporated with and into Gridiron Acquisition LLC. |
| For |
| For |
| Management |
|
Company | Glimcher Realty Trust | |||
Ticker: | GRT | Cusip: | 379302102 |
|
Meeting Date: | 5/11/2007 | Record Date: | 3/9/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Niles C. Overly *, (2) William S. Williams *, (3) David M. Aronowitz **. * Class I Trustee; ** Class III Trustee; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
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|
|
|
3.00 |
| Approval of the following matters with respect to the Glimcher Realty Trust 2004 incentive compensation plan, as amended, all as more fully described in the proxy statement. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| Ratification of the appointment of BDO Seidman, LLP as Glimcher Realty Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Health Care Property Investors, Inc. | |||
Ticker: | HCP | Cusip: | 421915109 |
|
Meeting Date: | 5/10/2007 | Record Date: | 3/23/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) M.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. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Stockholder proposal regarding executive compensation. |
| Against |
| Against |
| Stockholder |
|
Company | Health Care REIT, Inc. | |||
Ticker: | HCN | Cusip: | 42217K502 |
|
Meeting Date: | 5/3/2007 | Record Date: | 3/14/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of preferred stock from 25,000,000 to 50,000,000. |
| For |
| For |
| Management |
|
Company | Health Care REIT, Inc. | |||
Ticker: | HCN | Cusip: | 42217K106 |
|
Meeting Date: | 5/3/2007 | Record Date: | 3/14/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Raymond W. Braun, (2) Thomas J. Derosa, (3) Jeffrey H. Donahue, (4) Fred S. Klipsch. |
| For |
| For |
| Management |
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2.00 |
| Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000. |
| For |
| For |
| Management |
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3.00 |
| Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of preferred stock from 25,000,000 to 50,000,000. |
| For |
| For |
| Management |
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4.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2007. |
| For |
| For |
| Management |
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Company | Healthcare Realty Trust | |||
Ticker: | HR | Cusip: | 421946104 |
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Meeting Date: | 5/15/2007 | Record Date: | 3/15/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: (1) Marliese E. Mooney, (2) Edwin B. Morris III, (3) John Knox Singleton. |
| For |
| For |
| Management |
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2.00 |
| To act on a proposed Healthcare Realty Trust Incorporated 2007 employees stock incentive plan. |
| For |
| For |
| Management |
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3.00 |
| Proposal to ratify the appointment of BDO Seidman, LLP as the company’s independent auditors. |
| For |
| For |
| Management |
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Company | Heritage Property Investment Trust | |||
Ticker: | HTG | Cusip: | 42725M107 |
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Meeting Date: | 10/3/2006 | Record Date: | 8/28/2006 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Approval of the merger of Heritage Property Investment Trust, Inc. with and into Centro Saturn Mergersub LLC, the agreement and plan of merger, dated as of July 9, 2006, by and among Heritage Property Investement Trust, Inc., Centro Saturn LLC and Centro Saturn Mergersub LLC, and the other transactions contemplated by the merger agreement. |
| For |
| For |
| Management |
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Company | Hersha Hospitality Trust | |||
Ticker: | HT | Cusip: | 427825104 |
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Meeting Date: | 5/24/2007 | Record Date: | 3/30/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees :(1) Hasu P. Shah, (2) Michael A. Leven, (3) Kiran P. Patel, (4) John M. Sabin. |
| For |
| For |
| Management |
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2.00 |
| Ratification of KPMG LLP as the company’s independent registered public accounting firm. |
| For |
| For |
| Management |
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Company | Highland Hospitality Corporation | |||
Ticker: | HIH | Cusip: | 430141101 |
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Meeting Date: | 7/12/2007 | Record Date: | 5/25/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Approval of the merger of Highland Hospitality Corporation with and into Blackjack Merger Corporation, the agreement and plan of merger, dated as of April 24, 2007, by and among Highland Hospitality Corporation, Highland Hospitality, L.P., Blackjack Holdings, LLC, Blackjack Merger Corporation and Blackjack Merger Partnership, LP, all as fully described in the proxy statement. |
| For |
| For |
| Management |
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Company | Highwoods Properties, Inc. | |||
Ticker: | HIW | Cusip: | 431284108 |
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Meeting Date: | 5/18/2007 | Record Date: | 3/9/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Edward J. Fritsch, (2) Lawrence A. Kaplan, (3) Sherry A. Kellett. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Home Properties, Inc. | |||
Ticker: | HME | Cusip: | 437306103 |
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Meeting Date: | 5/1/2007 | Record Date: | 3/8/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Josh E. Fidler, (2) Alan L. Gosule, (3) Leonard F. Helbig, III, (4) Roger W. Kober, (5) Norman P. Leenhouts, (6) Nelson B. Leenhouts, (7) Edward J. Pettinella, (8) Clifford W. Smith, Jr., (9) Paul L. Smith, (10) Thomas S. Summer, (11) Amy L. Tait. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
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Company | IndyMac Bancorp, Inc. | |||
Ticker: | NDE | Cusip: | 456607100 |
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Meeting Date: | 4/26/2007 | Record Date: | 3/1/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: (1) Michael W. Perry, (2) Louis E. Caldera, (3) Lyle E. Gramley, (4) Hugh M. Grant, (5) Patrick C. Haden, (6) Terrance G. Hodel, (7) Robert L. Hunt II, (8) Lydia H. Kennard, (9) Sen John Seymour (Ret.), (10) Bruce G. Willison. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as Indymac’s independent auditors for the year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Iowa Telecommunications Services | |||
Ticker: | IWA | Cusip: | 462594201 |
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Meeting Date: | 6/14/2007 | Record Date: | 4/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Craig A. Lang, (2) H. Lynn Horak. |
| For |
| For |
| Management |
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2.00 |
| Adoption of Iowa Telecom’s 2007 employee stock purchase plan. |
| For |
| For |
| Management |
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3.00 |
| Adoption of amendment no. 1 to Iowa Telecom’s 2005 stock incentive plan. |
| For |
| For |
| Management |
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4.00 |
| Approval and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | iStar Financial Inc. | |||
Ticker: | SFI | Cusip: | 45031U101 |
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Meeting Date: | 5/30/2007 | Record Date: | 4/2/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jay Sugarman, (2) Glenn R. August, (3) Robert W. Holman, Jr., (4) Robin Josephs, (5) Carter McClelland, (6) John G. McDonald, (7) George R. Puskar, (8) Jeffrey A. Weber. |
| For |
| For |
| Management |
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2.00 |
| Approval of adoption of iStar Financial Inc. 2007 incentive compensation plan. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent accountants for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Kimco Realty Corporation | |||
Ticker: | KIM | Cusip: | 49446R109 |
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Meeting Date: | 5/17/2007 | Record Date: | 3/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) M. Kimmel, (2) M. Cooper, (3) R. Dooley, (4) M. Flynn, (5) J. Grills, (6) D. Henry, (7) F.P. Hughes, (8) F. Lourenso, (9) R. Saltzman. |
| For |
| For |
| Management |
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2.00 |
| A proposal to amend the charter of the company to (a) Increase the number of shares of stock; (b) Increase the number of authorized shares of common stock of the company; (c) Increase the number of authorized shares of excess stock of the company. |
| For |
| For |
| Management |
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3.00 |
| The ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent registered public accounting firm. |
| For |
| For |
| Management |
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Company | KKR Financial Holdings LLC | |||
Ticker: | KFN | Cusip: | 482476306 |
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Meeting Date: | 5/3/2007 | Record Date: | 3/26/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve the merger under the agreement and plan of merger among KKR Financial Corp., KKR Financial Merger Corp. and KKR Financial Holdings LLC, pursuant to which the conversion transaction will be effected. |
| For |
| For |
| Management |
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2.00 |
| Directors recommend: A vote for election of the following nominees: (1) William F. Aldinger, (2) Tracy L. Collins, (3) Kenneth M. Deregt, (4) Saturnino S. Fanlo, (5) Vincent Paul Finigan, (6) Paul M. Hazen, (7) R. Glenn Hubbard, (8) Ross J. Kari, (9) Ely L. Licht, (10) Deborah H. McAneny, (11) Scott C. Nuttall, (12) Willy R. Strothotte. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of Deloitte & Touche LLP as KKR Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | LaSalle Hotel Properties | |||
Ticker: | LHO | Cusip: | 517942108 |
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Meeting Date: | 4/19/2007 | Record Date: | 2/9/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Donald S. Perkins, (2) Stuart L. Scott. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of KPMG LLP as the independent registered public accountants of the company for the year ending December 31, 2007. |
| For |
| For |
| Management |
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3.00 |
| To amend the amended and restated declaration of trust to increase the number of authorized common and preferred shares of beneficial interest that the company is authorized to issue. |
| For |
| For |
| Management |
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Company | Lexington Corporate Properties Trust | |||
Ticker: | LXP | Cusip: | 529043101 |
|
Meeting Date: | 11/20/2006 | Record Date: | 10/13/2006 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., a copy of which is attached as annex a to the joint proxy statement/prospectus, and the transactions contemplated thereby. |
| For |
| For |
| Management |
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Company | Lexington Realty Trust | |||
Ticker: | LXP | Cusip: | 529043101 |
|
Meeting Date: | 11/20/2006 | Record Date: | 10/13/2006 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., a copy of which is attached as annex A to the joint proxy statement/prospectus, and the transactions contemplated thereby. |
| For |
| Did not vote |
| Management |
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2.00 |
| The adjournment or postponement of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the proposals. |
| For |
| Did not vote |
| Management |
|
Ticker: | LXP | Cusip: | 529043101 |
|
Meeting Date: | 5/22/2007 | Record Date: | 3/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Michael L. Ashner, (2) E. Robert Roskind, (3) Richard J. Rouse, (4) T. Wilson Eglin, (5) William J. Borruso, (6) Clifford Broser, (7) Geoffrey Dohrmann, (8) Carl D. Glickman, (9) James Grosfeld, (10) Richard Frary, (11) Kevin W. Lynch. |
| For |
| For |
| Management |
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2.00 |
| To approve and adopt the Lexington Realty Trust 2007 equity-based award plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Liberty Property Trust | |||
Ticker: | LRY | Cusip: | 531172104 |
|
Meeting Date: | 5/17/2007 | Record Date: | 3/20/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) J. Anthony Hayden, (2) M. Leanne Lachman. |
| For |
| For |
| Management |
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2.00 |
| Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
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3.00 |
| Approval of the proposal to amend and restate the Trust’s amended and restated share incentive plan, without increasing the number of shares available for grant thereunder, including among other things to add to the types of awards available for grant under the plan. |
| For |
| For |
| Management |
|
Company | Mack-Cali Realty Corporation | |||
Ticker: | CLI | Cusip: | 554489104 |
|
Meeting Date: | 5/23/2007 | Record Date: | 4/5/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Alan S. Bernikow, (2) Kenneth M. Duberstein, (3) Vincent Tese, (4) Roy J. Zuckerberg. |
| For |
| For |
| Management |
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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 21, 2007. |
| For |
| For |
| Management |
|
Company | Maguire Properties, Inc. | |||
Ticker: | MPG | Cusip: | 559775101 |
|
Meeting Date: | 6/5/2007 | Record Date: | 4/27/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert F. Maguire III, (2) Lawrence S. Kaplan, (3) Caroline S. McBride, (4) Andrea L. Van De Kamp, (5) Walter L. Weisman, (6) Lewis N. Wolff. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the selection of KPMG LLP as the company’s independent registered public accounting firm for the year ended December 31, 2007. |
| For |
| For |
| Management |
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3.00 |
| Approval of the second amended and restated 2003 incentive award plan of the company, Maguire Properties Services, Inc. and Maguire Properties L.P. |
| For |
| For |
| Management |
|
Company | MCG Capital Corporation | |||
Ticker: | MCGC | Cusip: | 58047P107 |
|
Meeting Date: | 5/9/2007 | Record Date: | 3/12/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Steven F. Tunney, (2) Edward S. Civera, (3) Kim D. Kelly. |
| For |
| For |
| Management |
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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, 2007. |
| For |
| For |
| Management |
|
Company | Medical Properties Trust, Inc. | |||
Ticker: | MPW | Cusip: | 58463J304 |
|
Meeting Date: | 5/17/2007 | Record Date: | 4/12/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Edward K. Aldag, Jr., (2) Virginia A. Clarke, (3) G. Steven Dawson, (4) R. Steven Hamner, (5) Robert E. Holmes, Ph. D., (6) Sherry A. Kellett, (7) William G. McKenzie, (8) L. Glenn Orr, Jr. |
| For |
| For |
| Management |
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2.00 |
| To approve the second amended and restated Medical Properties Trust, Inc. 2004 equity incentive plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | Mid-America Apartment | |||
Ticker: | MAA | Cusip: | 59522J103 |
|
Meeting Date: | 5/22/2007 | Record Date: | 3/16/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mary E. McCormick, (2) William B. Sansom. |
| For |
| For |
| Management |
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2.00 |
| Ratification of Ernst & Young LLP as Mid-America’s independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
|
Company | Mission West Properties Inc. | |||
Ticker: | MSW | Cusip: | 605203108 |
|
Meeting Date: | 5/17/2007 | Record Date: | 3/23/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Carl E. Berg, (2) John C. Bolger, (3) William A. Hasler, (4) Lawrence B. Helzel, (5) Raymond V. Marino. |
| For |
| For |
| Management |
|
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2.00 |
| Ratify the selection of Burr, Pilger & Mayer, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
|
Company | National Retail Properties, Inc. | |||
Ticker: | NNN | Cusip: | 637417106 |
|
Meeting Date: | 5/16/2007 | Record Date: | 3/20/2007 |
|
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Kevin B. Habicht, (2) Clifford R. Hinkle, (3) Richard B. Jennings, (4) Ted B. Lanier, (5) Robert C. Legler, (6) Craig Macnab, (7) Robert Martinez. |
| For |
| For |
| Management |
|
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|
2.00 |
| To ratify the selection of the independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
|
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|
3.00 |
| To approve the 2007 performance incentive plan. |
| For |
| For |
| Management |
|
Company | Nationwide Health Properties, Inc. | |||
Ticker: | NHP | Cusip: | 638620104 |
|
Meeting Date: | 4/24/2007 | Record Date: | 3/2/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) David R. Banks, (2) Douglas M. Pasquale, (3) Jack D. Samuelson. |
| For |
| For |
| Management |
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2.00 |
| Approve the share increase amendment to amend the company’s charter to increase the number of authorized shares of common stock of the company from 100,000,000 to 200,000,000 shares. |
| For |
| For |
| Management |
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3.00 |
| Approve the REIT Protection amendment to amend the company’s charter to augment, enhance and clarify company stock ownership restrictions to protect the company’s status as a Real Estate Investment Trust for U.S. Federal Income Tax purposes. |
| For |
| For |
| Management |
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4.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the calendar year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Newcastle Investment Corporation | |||
Ticker: | NCT | Cusip: | 65105M108 |
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Meeting Date: | 5/17/2007 | Record Date: | 4/16/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Kevin J. Finnerty, (2) Kenneth M. Riis. |
| For |
| For |
| Management |
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2.00 |
| Proposal to approve the appointment of Ernst & Young LLP as the company’s independent auditors for the fiscal year 2007. |
| For |
| For |
| Management |
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Company | Newkirk Realty Trust, Inc. | |||
Ticker: | NKT | Cusip: | 651497109 |
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Meeting Date: | 11/20/2006 | Record Date: | 10/13/2006 |
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1.00 |
| To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., as amended, a copy of which is attached as annex a to the joint proxy statement/prospectus, and the transactions contemplated thereby, including the merger of Newkirk with and into Lexington. |
| For |
| For |
| Management |
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Company | NorthStar Realty Finance Corp. | |||
Ticker: | NRF | Cusip: | 66704R100 |
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Meeting Date: | 5/24/2007 | Record Date: | 4/24/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William V. Adamski, (2) Preston C. Butcher, (3) David T. Hamamoto, (4) Judith A. Hannaway, (5) Wesley D. Minami, (6) Louis J. Paglia, (7) W. Edward Scheetz, (8) Frank V. Sica. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Grant Thornton LLP as the company’s independent registered public accounting firm for fiscal year 2007. |
| For |
| For |
| Management |
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3.00 |
| Approval of amendment no. 2 to the NorthStar Realty Finance Corp. 2004 omnibus stock incentive plan. |
| For |
| For |
| Management |
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Company | NovaStar Financial, Inc. | |||
Ticker: | NFI | Cusip: | 669947400 |
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Meeting Date: | 5/4/2007 | Record Date: | 3/9/2007 |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: (1) W. Lance Anderson, (2) Gregory T. Barmore. |
| For |
| For |
| Management |
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2.00 |
| Approval of a charter amendment to increase the authorized shares of capital stock |
| For |
| For |
| Management |
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3.00 |
| Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | OMEGA Healthcare Investors, Inc. | |||
Ticker: | OHI | Cusip: | 681936100 |
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Meeting Date: | 5/24/2007 | Record Date: | 4/20/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Edward Lowenthal, (2) Stephen D. Plavin. |
| For |
| For |
| Management |
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2.00 |
| Ratification of independent auditors Ernst & Young LLP. |
| For |
| For |
| Management |
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Company | Parkway Properties, Inc. | |||
Ticker: | PKY | Cusip: | 70159Q104 |
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Meeting Date: | 5/10/2007 | Record Date: | 3/20/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Daniel P. Friedman, (2) Roger P. Friou, (3) Martin L. Garcia, (4) Matthew W. Kaplan, (5) Michael J. Lipsey, (6) Steven G. Rogers, (7) Leland R. Speed, (8) Troy A. Stovall, (9) Lenore M. Sullivan. |
| For |
| For |
| Management |
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2.00 |
| To consider and ratify the appointment of Ernst & Young LLP as independent accountants of the company for the 2007 fiscal year. |
| For |
| For |
| Management |
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Company | Pennsylvania Real Estate Investment | |||
Ticker: | PEI | Cusip: | 709102107 |
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Meeting Date: | 5/31/2007 | Record Date: | 4/9/2007 |
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| Management |
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| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Edward A. Glickman, (2) Rosemarie B. Greco, (3) Ira M. Lubert, (4) George F. Rubin. |
| For |
| For |
| Management |
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2.00 |
| Approval of the 2008 restricted share plan for non-employee trustees. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the selection of KPMG LLP as independent auditor for 2007. |
| For |
| For |
| Management |
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Company | ProLogis | |||
Ticker: | PLD | Cusip: | 743410102 |
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Meeting Date: | 5/15/2007 | Record Date: | 3/12/2007 |
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| Management |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) K. Dane Brooksher, (2) Stephen L. Feinberg, (3) George L. Fotiades, (4) Christine N. Garvey, (5) Donald P. Jacobs, (6) Walter C. Rakowich, (7) Nelson C. Rising, (8) Jeffrey H. Schwartz, (9) D. Michael Steuert, (10) J. Andre Teixeira, (11) William D. Zollars, (12) Andrea M. Zulberti. |
| For |
| For |
| Management |
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2.00 |
| Ratify the appointment of the independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
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Company | Public Storage, Inc. | |||
Ticker: | PSA | Cusip: | 74460D109 |
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Meeting Date: | 8/22/2006 | Record Date: | 6/23/2006 |
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| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Approval of the merger agreement dated as of March 6, 2006, by and among Public Storage, Inc., Shurgard Storage Centers, Inc. and Askl Sub LLC and the transactions contemplated thereby, including the issuance of Public Storage Common Stock. |
| For |
| For |
| Management |
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2.00 |
| Directors Recommend: A vote for election of the following nominees: (1) B. Wayne Hughes, (2) Ronald L. Havner, Jr., (3) Harvey Lenkin, (4) Robert J. Abernethy, (5) Dann V. Angeloff, (6) William C. Baker, (7) John T. Evans, (8) Uri P. Harkham, (9) B. Wayne Hughes, Jr., (10) Daniel C. Staton. |
| For |
| For |
| Management |
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3.00 |
| Ratification of appointment of Ernst & Young LLP, independent registered public accounting firm, to audit the accounts of Public Storage, Inc., for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
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Company | Ramco-Gershenson Properties Trust | |||
Ticker: | RPT | Cusip: | 751452202 |
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Meeting Date: | 6/5/2007 | Record Date: | 4/9/2007 |
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| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Dennis E. Gershenson, (2) Robert A. Meister, (3) Michael A. Ward. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
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Company | Realty Income Corporation | |||
Ticker: | O | Cusip: | 756109104 |
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Meeting Date: | 5/15/2007 | Record Date: | 3/15/2007 |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (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. |
| For |
| For |
| Management |
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Company | Seaspan Corp. | |||
Ticker: | SSW | Cusip: | Y75638109 |
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Meeting Date: | 4/16/2007 | Record Date: | 3/8/2007 |
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| Management |
| Vote Cast |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Gerry Wang, (2) Peter Lorange, (3) Barry R. Pearl. |
| For |
| Did not vote |
| Management |
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2.00 |
| Ratification of the appointment of KPMG LLP, chartered accountants, as Seaspan Corporation’s independent auditors for fiscal 2007. **************** Could not vote as date of meeting had passed******** |
| For |
| Did not vote |
| Management |
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Company | Simon Property Group, Inc. | |||
Ticker: | SPG | Cusip: | 828806109 |
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Meeting Date: | 5/10/2007 | Record Date: | 3/9/2007 |
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| Management |
| Vote Cast |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Birch Bayh, (2) Melvyn E. Bergstein, (3) Linda Walker Bynoe, (4) Karen N. Horn, (5) Reuben S. Leibowitz, (6) J. Albert Smith, Jr., (7) Pieter S. Van Den Berg. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2007. |
| For |
| For |
| Management |
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3.00 |
| To consider and vote on a stockholder proposal to link pay to performance. |
| Against |
| Against |
| Stockholder |
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4.00 |
| To consider and vote on a stockholder proposal regarding an advisory stockholder vote on executive compensation. |
| Against |
| Against |
| Stockholder |
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5.00 |
| To consider and vote on a stockholder proposal regarding stockholder approval of future severance agreements. |
| Against |
| Against |
| Stockholder |
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Company | Sovran Self Storage, Inc. | |||
Ticker: | SSS | Cusip: | 84610H108 |
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Meeting Date: | 5/21/2007 | Record Date: | 3/30/2007 |
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| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert J. Attea, (2) Kenneth F. Myszka, (3) John E. Burns, (4) Michael A. Elia, (5) Anthony P. Gammie, (6) Charles E. Lannon. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as independent auditors for fiscal year 2007. |
| For |
| For |
| Management |
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Company | Spirit Finance Corporation | |||
Ticker: | SFC | Cusip: | 848568309 |
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Meeting Date: | 7/2/2007 | Record Date: | 4/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Proposal to approve the merger of Redford Merger Co. with the company on substantially the terms and conditions set forth in the agreement and plan of merger dated as of March 12, 2007, by and among Redford HoldCo, LLC, Redford Merger Co. and the company. |
| For |
| For |
| Management |
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2.00 |
| Directors recommend: A vote for election of the following nominees: (1) Morton H. Fleischer, (2) Christopher H. Volk, (3) Willie R. Barnes, (4) Linda J. Blessing, (5) Dennis E. Mitchem, (6) Paul F. Oreffice, (7) James R. Parish, (8) Kenneth B. Roath, (9) Casey J. Sylla, (10) Shelby Yastrow. |
| For |
| For |
| Management |
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3.00 |
| Proposal to consider the ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Sun Communities, Inc. | |||
Ticker: | SUI | Cusip: | 866674104 |
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Meeting Date: | 5/23/2007 | Record Date: | 4/13/2007 |
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| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Clunet R. Lewis, (2) Arthur A. Weiss. |
| For |
| For |
| Management |
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Company | Supertel Hospitality, Inc. | |||
Ticker: | SPPR | Cusip: | 868526104 |
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Meeting Date: | 5/24/2007 | Record Date: | 4/5/2007 |
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| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Paul J. Schulte, (2) Steve H. Borgmann, (3) Jeffrey M. Zwerdling, (4) George R. Whittemore, (5) Loren Steele, (6) Joseph Caggiano, (7) Allen L. Dayton, (8) Patrick J. Jung. |
| For |
| For |
| Management |
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2.00 |
| To approve an amendment to the articles of incorporation to increase the authorized capital stock of the company by increasing the authorized shares of common stock from 25,000,000 to 100,000,000 and increasing the authorized shares of preferred stock from 10,000,000 to 40,000,000. |
| For |
| For |
| Management |
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3.00 |
| To ratify the selection of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2007. |
| For |
| For |
| Management |
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Company | Thomas Properties Group, Inc. | |||
Ticker: | TPGI | Cusip: | 884453101 |
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Meeting Date: | 5/30/2007 | Record Date: | 4/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) James A. Thomas, (2) R. Bruce Andrews, (3) Edward D. Fox, (4) John L. Goolsby, (5) Winston H. Hickox, (6) Randall L. Scott, (7) John R. Sischo. |
| For |
| For |
| Management |
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2.00 |
| Approval of the amendment of the company’s 2004 equity incentive plan (the “Plan”) to increase the number of shares of our common stock reserved for issuance or transfer under the plan from 2,011,906 shares to a total of 2,361,906 shares, all as more fully described in the proxy statement. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the selection of Ernst & Young LLP as independent auditors of the company for the year ended December 31, 2007. |
| For |
| For |
| Management |
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Company | Thornburg Mortgage, Inc. | |||
Ticker: | TMA | Cusip: | 885218107 |
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Meeting Date: | 4/19/2007 | Record Date: | 3/5/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Anne-Drue M. Anderson, (2) David A. Ater, (3) Larry A. Goldstone, (4) Ike Kalangis. *********** Could not vote as meeting date had passed******************* |
| For |
| Did not vote |
| Management |
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Company | Trustreet Properties, Inc. | |||
Ticker: | TSY | Cusip: | 898404108 |
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Meeting Date: | 2/22/2007 | Record Date: | 1/3/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve the agreement and plan of merger, dated as of October 30, 2006, by and among Trustreet Properties, Inc., CNL APF Partners, LP and General Electric Capital Corporation, the merger and the other transactions contemplated by the merger agreement. |
| For |
| For |
| Management |
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Company | UDR, Inc. | |||
Ticker: | UDR | Cusip: | 902653104 |
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Meeting Date: | 5/8/2007 | Record Date: | 3/13/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Katherine A. Cattanach, (2) Eric J. Foss, (3) Robert P. Freeman, (4) Jon A. Grove, (5) James D. Klingbeil, (6) Robert C. Larson, (7) Thomas R. Oliver, (8) Lynne B. Sagalyn, (9) Mark J.Sandler, (10) Thomas W. Toomey, (11) Thomas C. Wajnert. |
| For |
| For |
| Management |
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2.00 |
| Proposal to ratify the appointment of Ernst & Young LLP to serve as our independent auditors for the year ending December 31, 2007. |
| For |
| For |
| Management |
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Company | Universal Health Realty Income Trust | |||
Ticker: | UHT | Cusip: | 91359E105 |
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Meeting Date: | 6/1/2007 | Record Date: | 4/20/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Miles L. Berger, (2) Elliot J. Sussman, M.D. |
| For |
| For |
| Management |
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2.00 |
| The approval of the Universal Health Realty Income Trust 2007 restricted stock plan. |
| For |
| For |
| Management |
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3.00 |
| The consideration of one shareholder proposal. |
| Against |
| Against |
| Stockholder |
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Company | Urstadt Biddle Properties Inc. | |||
Ticker: | UBA | Cusip: | 917286205 |
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Meeting Date: | 3/8/2007 | Record Date: | 1/23/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: (1) Willing L. Biddle, (2) E. Virgil Conway, (3) Robert J. Mueller |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of PKF as the independent registered public accounting firm of the company for one year. |
| For |
| For |
| Management |
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Company | U-Store-It Trust | |||
Ticker: | YSI | Cusip: | 91274F104 |
|
Meeting Date: | 5/8/2007 | Record Date: | 3/26/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Thomas A. Commes, (2) J.C. (Jack) Dannemiller, (3) W.M.Diefenderfer III, (4) Harold S. Haller, (5) Dean Jernigan, (6) Marianne M. Keler, (7) David J. Larue. |
| For |
| For |
| Management |
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2.00 |
| Approval of the U-Store-It Trust 2007 equity incentive plan. |
| For |
| For |
| Management |
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Company | Vornado Realty Trust | |||
Ticker: | VNO | Cusip: | 929042109 |
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Meeting Date: | 5/17/2007 | Record Date: | 4/12/2007 |
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# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert P. Kogod, (2) David Mandelbaum, (3) Richard R. West. |
| For |
| For |
| Management |
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2.00 |
| Ratification of selection of independent registered public accounting firm. |
| For |
| For |
| Management |
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3.00 |
| Shareholder proposal regarding majority voting for trustees. |
| Against |
| Against |
| Stockholder |
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Company | Washington Real Estate Investment | |||
Ticker: | WRE | Cusip: | 939653101 |
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Meeting Date: | 5/17/2007 | Record Date: | 3/14/2007 |
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| Management |
| Vote Cast |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mr. Edmund B. Cronin Jr., (2) Mr. John P. McDaniel. |
| For |
| For |
| Management |
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2.00 |
| Declaration of trust amendments authorizing preferred shares. |
| For |
| For |
| Management |
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3.00 |
| The adoption of the 2007 omnibus long-term incentive plan. |
| For |
| For |
| Management |
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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 |
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| /s/Mark L. Kleifges |
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Adam D. Portnoy | Mark L. Kleifges | ||||
President | Treasurer | ||||
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Date: August 17, 2007 |
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