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 for Service) |
| Copy to: |
|
|
|
Adam D. Portnoy, President |
| Michael K. Hoffman, Esq. |
RMR Real Estate Fund |
| Skadden, Arps, Slate, Meagher & Flom LLP |
400 Centre Street |
| 4 Times Square |
Newton, Massachusetts 02458 |
| New York, New York 10036-6522 |
|
|
|
|
| Julie A. Tedesco, Esq. |
|
| State Street Bank and Trust Company |
|
| 4 Copley Place, 5th Floor |
|
| Boston, Massachusetts 02116 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 17, 2009
(the date that the registrant ceased operations)
The Fund merged with RMR Real Estate Income Fund and ceased operations on June 17, 2009. The Fund has filed an application of de-registration with the Securities and Exchange Commission.
Voting Record
Fund |
| RMR |
Company |
| Alexandria Real Estate Equities, Inc. |
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Ticker: |
| ARE |
| Cusip: |
| 015271109 |
Meeting Date: |
| 5/20/2009 |
| Record Date: |
| 3/31/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Joel S. Marcus, (2) Richard B. Jennings, (3) John L. Atkins, III, (4) Richard H. Klein, (5) James H. Richardson, (6) Martin A. Simonetti, (7) Alan G. Walton. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accountants for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
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Company |
| Apartment Investment & Management Company |
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Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
Meeting Date: |
| 4/27/2009 |
| Record Date: |
| 2/27/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 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) Michael A. Stein. |
| For |
| For |
| Management |
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2.00 |
| 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, 2009. |
| For |
| For |
| Management |
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3.00 |
| Stockholder proposal regarding enactment of a majority vote standard for future uncontested director elections. |
| Abstained |
| Abstained |
| Stockholder |
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Company |
| AvalonBay Communities, Inc. |
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Ticker: |
| AVB |
| Cusip: |
| 053484101 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/6/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Bryce Blair, (2) Bruce A. Choate, (3) John J. Healy, Jr., (4) Gilbert M. Meyer, (5) Timothy J. Naughton, (6) Lance R. Primis, (7) Peter S. Rummell, (8) H. Jay Sarles, (9) W. Edward Walter. |
| For |
| For |
| Management |
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2.00 |
| To approve the AvalonBay Communities, Inc. 2009 stock option and incentive plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
Meeting Date: |
| 6/2/2009 |
| Record Date: |
| 3/9/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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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) Anthony A. Nichols, Sr., (4) Donald E. Axinn, (5) Wyche Fowler, (6) Michael J. Joyce, (7) Charles P. Pizzi, (8) Gerard H. Sweeney. |
| For |
| 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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Company |
| BRE Properties, Inc. |
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Ticker: |
| BRE |
| Cusip: |
| 05564E106 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/20/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Paula F. Downey, (2) Edward F. Lange, Jr., (3) Irving F. Lyons III, (4) Edward E. Mace, (5) Christopher J. McGurk, (6) Matthew T. Medeiros, (7) Constance B. Moore, (8) Jeanne R. Myerson, (9) Thomas E. Robinson, (10) Dennis E. Singleton. |
| For |
| For |
| Management |
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2.00 |
| Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2009. |
| For |
| For |
| Management |
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2
Company |
| Brookfield Properties Corporation |
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Ticker: |
| BPO |
| Cusip: |
| 112900105 |
Meeting Date: |
| 4/30/2009 |
| Record Date: |
| 3/17/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Election of directors: (1) Mr. Gordon E. Arnell, (2) Mr. William T. Cahill, (3) Mr. Richard B. Clark, (4) Mr. Jack L. Cockwell, (5) Mr. J. Bruce Flatt, (6) Mr. Roderick D. Fraser, (7) Mr. Paul D. McFarlane, (8) Mr. Allan S. Olson, (9) Ms. Linda D. Rabbitt, (10) Mr. Robert L. Stelzl, (11) Ms. Diana L. Taylor, (12) Mr. John E. Zuccotti. |
| For |
| For |
| Management |
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2.00 |
| The appointment of Deloitte & Touche LLP as auditors and authorizing the directors to fix the auditors’ remuneration. |
| For |
| For |
| Management |
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Company |
| Cedar Shopping Centers, Inc. |
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Ticker: |
| CDR |
| Cusip: |
| 150602209 |
Meeting Date: |
| 6/16/2009 |
| Record Date: |
| 4/24/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Election of directors: (1A) James J. Burns, (1B) Richard Homburg, (1C) Pamela N. Hootkin, (1D) Paul G. Kirk, Jr., (1E) Everett B. Miller, III, (1F) Leo S. Ullman, (1G) Roger M. Widmann. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Cornerstone Strategic Value Fund, Inc. |
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Ticker: |
| CLM |
| Cusip: |
| 21924B104 |
Meeting Date: |
| 10/15/2008 |
| Record Date: |
| 8/18/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve proposed one-for-four reverse stock split and the amendment to the articles of incorporation. |
| For |
| For |
| Management |
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2.00 |
| In their discretion, the proxies are authorized to consider and vote upon such other matters as may properly come before the said meeting or any adjournment thereof. |
| For |
| For |
| Management |
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3
Company |
| Corporate Office Properties Trust |
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Ticker: |
| OFC |
| Cusip: |
| 22002T108 |
Meeting Date: |
| 5/14/2009 |
| Record Date: |
| 3/16/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jay H. Shidler, (2) Clay W. Hamlin, III, (3) Thomas F. Brady, (4) Robert L. Denton, (5) Douglas M. Firstenberg, (6) Randall M. Griffin, (7) Steven D. Kesler, (8) Kenneth S. Sweet, Jr., (9) Kenneth D. Wethe. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| EastGroup Properties, Inc. |
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Ticker: |
| EGP |
| Cusip: |
| 277276101 |
Meeting Date: |
| 5/27/2009 |
| Record Date: |
| 4/14/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| 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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2.00 |
| To consider and ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2009 fiscal year. |
| For |
| For |
| Management |
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Company |
| Eaton Vance Enhanced Equity Income Fund |
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Ticker: |
| EOS |
| Cusip: |
| 278277108 |
Meeting Date: |
| 10/17/2008 |
| Record Date: |
| 8/13/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Benjamin C. Esty, (2) Thomas E. Faust, Jr., (3) Allen R. Freedman. |
| For |
| For |
| Management |
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4
Company |
| Eaton Vance Enhanced Equity Income Fund |
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Ticker: |
| EOS |
| Cusip: |
| 278277108 |
Meeting Date: |
| 4/24/2009 |
| Record Date: |
| 2/12/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William H. Park*, (2) Ronald A. Pearlman*, (3) Helen Frame Peters*, (4) Heidi L. Steiger**. |
| For |
| For |
| Management |
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| * Class II Trustee; ** Class III Trustee. |
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Company |
| Entertainment Properties Trust |
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Ticker: |
| EPR |
| Cusip: |
| 29380T105 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 2/18/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jack A. Newman, Jr., (2) James A. Olson. |
| For |
| For |
| Management |
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2.00 |
| Proposal to approve an amendment to the company’s 2007 equity incentive plan to increase the number of authorized shares of common shares of beneficial interest, $0.01 par value per share, issuable under the plan, from 950,000 shares to 1,950,000 shares. |
| For |
| For |
| Management |
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3.00 |
| Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
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Company |
| Equity Residential |
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|
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Ticker: |
| EQR |
| Cusip: |
| 29476L107 |
Meeting Date: |
| 6/11/2009 |
| Record Date: |
| 3/31/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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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) Boone A. Knox, (4) John E. Neal, (5) David J. Neithercut, (6) Sheli Z. Rosenberg, (7) Gerald A. Spector, (8) B. Joseph White, (9) Samuel Zell. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the year ending December 31, 2009. |
| For |
| For |
| Management |
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3.00 |
| Shareholder proposal relating to a change in the voting standard for trustee elections. |
| Against |
| Against |
| Shareholder |
|
5
Company |
| Essex Property Trust, Inc. |
|
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|
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Ticker: |
| ESS |
| Cusip: |
| 297178105 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 2/27/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) George M. Marcus, (2) Gary P. Martin, (3) Michael J. Schall. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the company for the year ending December 31, 2009. |
| For |
| For |
| Management |
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Company |
| HCP, Inc. |
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Ticker: |
| HCP |
| Cusip: |
| 40414L109 |
Meeting Date: |
| 4/23/2009 |
| Record Date: |
| 3/3/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert R. Fanning, Jr., (2) James F. Flaherty III, (3) Christine N. Garvey, (4) David B. Henry, (5) Lauralee E. Martin, (6) Michael D. McKee, (7) Harold M. Messmer, Jr., (8) Peter L. Rhein, (9) Kenneth B. Roath, (10) Richard M. Rosenberg, (11) Joseph P. Sullivan. |
| For |
| For |
| Management |
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2.00 |
| To approve amendments to HCP’s 2006 performance incentive plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of Ernst & Young LLP as HCP’s independent auditors for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
6
Company |
| Health Care REIT, Inc. |
|
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|
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Ticker: |
| HCN |
| Cusip: |
| 42217K106 |
Meeting Date: |
| 5/7/2009 |
| Record Date: |
| 3/12/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Pier C. Borra, (2) George L. Chapman, (3) Sharon M. Oster, (4) Jeffrey R. Otten. |
| For |
| For |
| Management |
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2.00 |
| Approval of the amended and restated Health Care REIT, Inc. 2005 long-term incentive plan. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2009. |
| For |
| For |
| Management |
|
Company |
| Hersha Hospitality Trust |
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|
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Ticker: |
| HT |
| Cusip: |
| 427825104 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/31/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| 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 |
|
Company |
| Highwoods Properties, Inc. |
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Ticker: |
| HIW |
| Cusip: |
| 431284108 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 3/2/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Gene H. Anderson, (2) David J. Hartzell, (3) L. Glenn Orr, Jr. |
| 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, 2009. |
| For |
| For |
| Management |
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3.00 |
| Approval of the 2009 long-term equity incentive plan. |
| For |
| For |
| Management |
|
7
Company |
| Kilroy Realty Corporation |
|
|
|
|
Ticker: |
| KRC |
| Cusip: |
| 49427F108 |
Meeting Date: |
| 5/27/2009 |
| Record Date: |
| 3/25/2009 |
|
|
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Charter amendment to declassify the board of directors. |
| For |
| For |
| Management |
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2.00 |
| Directors recommend: A vote for election of the following nominees: (1) John B. Kilroy, Sr.+, (2) John B. Kilroy, Jr.+*, (3) Edward Brennan, Ph.D.+, (4) William P. Dickey+, (5) Scott S. Ingraham+, (6) Dale F. Kinsella+*. |
| For |
| For |
| Management |
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| + To serve until next annual meeting if proposal 1 is approved. |
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| * To serve until 2012 annual meeting if proposal 1 is not approved. |
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3.00 |
| Amendment to Kilroy Realty 2006 incentive award plan. |
| For |
| For |
| Management |
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Company |
| Kimco Realty Corporation |
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Ticker: |
| KIM |
| Cusip: |
| 49446R109 |
Meeting Date: |
| 5/12/2009 |
| Record Date: |
| 3/18/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) M. Cooper, (2) R. Dooley, (3) J. Grills, (4) D. Henry, (5) F.P. Hughes, (6) F. Lourenso, (7) R. Saltzman, (8) P. Coviello. |
| For |
| For |
| Management |
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2.00 |
| The ratification of the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
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Company |
| LaSalle Hotel Properties |
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Ticker: |
| LHO |
| Cusip: |
| 517942108 |
Meeting Date: |
| 4/23/2009 |
| Record Date: |
| 2/10/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Darryl Hartley-Leonard, (2) Kelly L. Kuhn, (3) William S. McCalmont, (4) Michael D. Barnello. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of the company’s independent registered public accountants for the year ending December 31, 2009. |
| For |
| For |
| Management |
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3.00 |
| To consider and approve the 2009 equity incentive plan. |
| For |
| For |
| Management |
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8
Company |
| Lexington Realty Trust |
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Ticker: |
| LXP |
| Cusip: |
| 529043101 |
Meeting Date: |
| 5/19/2009 |
| Record Date: |
| 3/9/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) E. Robert Roskind, (2) Richard J. Rouse, (3) T. Wilson Eglin, (4) Clifford Broser, (5) Geoffrey Dohrmann, (6) Harold First, (7) Richard S. Frary, (8) Carl D. Glickman, (9) James Grosfeld, (10) Kevin W. Lynch. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of KPMG, LLP as the company’s independent registered public accounting firm for the year ending December 31, 2009. |
| For |
| For |
| Management |
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3.00 |
| Such other business as may properly come before the meeting or any adjournment thereof. |
| For |
| For |
| Management |
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Company |
| Liberty Property Trust |
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Ticker: |
| LRY |
| Cusip: |
| 531172104 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/20/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William P. Hankowsky, (2) David L. Lingerfelt, (3) Jose A. Mejia. |
| 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 2009. |
| For |
| For |
| Management |
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3.00 |
| Approval of the proposal to amend and restate the Liberty Property Trust amended and restated share incentive plan to increase the number of shares available for grant thereunder and make other specified revisions. |
| For |
| For |
| Management |
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9
Company |
| Mack-Cali Realty Corporation |
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Ticker: |
| CLI |
| Cusip: |
| 554489104 |
Meeting Date: |
| 6/2/2009 |
| Record Date: |
| 4/7/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mitchell E. Hersh, (2) John R. Cali, (3) Irvin D. Reid, (4) Martin S. Berger. |
| 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 31, 2009. |
| For |
| For |
| Management |
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Company |
| Maguire Properties, Inc. |
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Ticker: |
| MPG |
| Cusip: |
| 559775101 |
Meeting Date: |
| 10/2/2008 |
| Record Date: |
| 8/13/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jonathan M. Brooks, (2) Christine N. Garvey, (3) Cyrus S. Hadidi, (4) Nelson C. Rising, (5) George A. Vandeman, (6) Paul M. Watson, (7) David L. Weinstein. |
| 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 the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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Company |
| Maguire Properties, Inc. |
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Ticker: |
| MPG |
| Cusip: |
| 559775101 |
Meeting Date: |
| 7/23/2009 |
| Record Date: |
| 5/26/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Christine N. Garvey, (2) Michael J. Gillfillan, (3) Nelson C. Rising, (4) Joseph P. Sullivan, (5) George A. Vandeman, (6) Paul M. Watson, (7) David L. Weinstein. |
| 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 fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
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10
Company |
| Medical Properties Trust, Inc. |
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Ticker: |
| MPW |
| Cusip: |
| 58463J304 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 4/1/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| 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 ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Mid-America Apartment Communities, Inc. |
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Ticker: |
| MAA |
| Cusip: |
| 59522J103 |
Meeting Date: |
| 5/28/2009 |
| Record Date: |
| 3/20/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) H. Eric Bolton, Jr., (2) Alan B Graf, Jr., (3) John S. Grinalds, (4) Ralph Horn, (5) Simon R.C. Wadsworth. |
| For |
| For |
| Management |
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2.00 |
| Ratification of Ernst & Young LLP as Mid-America’s Independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
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3.00 |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. |
| For |
| For |
| Management |
|
Company |
| National Retail Properties, Inc. |
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Ticker: |
| NNN |
| Cusip: |
| 637417106 |
Meeting Date: |
| 5/15/2009 |
| Record Date: |
| 3/17/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Don Defosset, (2) Dennis E. Gershenson, (3) Kevin B. Habicht, (4) Richard B. Jennings, (5) Ted B. Lanier, (6) Robert C. Legler, (7) Craig Macnab, (8) Robert Martinez. |
| For |
| For |
| Management |
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2.00 |
| To ratify the selection of the independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
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3.00 |
| To transact such other business as may properly come before the meeting or any adjournment thereof. |
| For |
| For |
| Management |
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11
Company |
| Nationwide Health Properties, Inc. |
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Ticker: |
| NHP |
| Cusip: |
| 638620104 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 3/6/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William K. Doyle, (2) Richard I. Gilchrist, (3) Robert D. Paulson, (4) Jeffrey L. Rush, (5) Keith P. Russell. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the calendar year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Post Properties, Inc. |
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Ticker: |
| PPS |
| Cusip: |
| 737464107 |
Meeting Date: |
| 10/16/2008 |
| Record Date: |
| 9/8/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert C. Goddard, III, (2) David P. Stockert, (3) Herschel M. Bloom, (4) Douglas Crocker II, (5) Walter M. Deriso, Jr., (6) Russell R. French, (7) David R. Schwartz, (8) Stella F. Thayer, (9) Ronald De Waal. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants for 2008. |
| For |
| For |
| Management |
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3.00 |
| To approve the amended and restated Post Properties, Inc. 2003 incentive stock plan. |
| For |
| For |
| Management |
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12
Company |
| Public Storage |
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Ticker: |
| PSA |
| Cusip: |
| 74460D109 |
Meeting Date: |
| 5/7/2009 |
| Record Date: |
| 3/9/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) B. Wayne Hughes, (2) Ronald L. Havner, Jr., (3) Dann V. Angeloff, (4) William C. Baker, (5) John T. Evans, (6) Tamara Hughes Gustavson, (7)Uri. P. Harkham, (8) B. Wayne Hughes, Jr., (9) Harvey Lenkin, (10) Gary E. Pruitt, (11) Daniel C. Staton. |
| For |
| For |
| Management |
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2.00 |
| Ratification of appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Ramco-Gershenson Properties Trust |
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Ticker: |
| RPT |
| Cusip: |
| 751452202 |
Meeting Date: |
| 6/10/2009 |
| Record Date: |
| 4/15/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stephen R. Blank*, (2) Joel M. Pashcow**, (3) Matthew L. Ostrower*, (4) David J. Nettina**. |
| For |
| For |
| Management |
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| Note: * Class III Trustees; |
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| ** Class II Trustee; |
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2.00 |
| Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
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3.00 |
| Approval of the 2009 omnibus long-term incentive plan. |
| For |
| For |
| Management |
|
Company |
| Regency Centers Corporation |
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Ticker: |
| REG |
| Cusip: |
| 758849103 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 2/24/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Martin E. Stein, Jr., (2) Raymond L. Bank, (3) C. Ronald Blankenship, (4) A.R. Carpenter, (5) J. Dix Druce, (6) Mary Lou Fiala, (7) Bruce M. Johnson, (8) Douglas S. Luke, (9) John C. Schweitzer, (10) Brian M. Smith, (11) Thomas G. Wattles. |
| For |
| For |
| Management |
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2.00 |
| Ratification of appointment of KPMG LLP as the company’s independent accountants for the year ending December 31, 2009. |
| For |
| For |
| Management |
|
13
Company |
| Simon Property Group, Inc. |
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|
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Ticker: |
| SPG |
| Cusip: |
| 828806109 |
Meeting Date: |
| 5/8/2009 |
| Record Date: |
| 3/9/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1A |
| To approve proposal to amend the charter to: provide for the election of up to fifteen directors. (If this proposal is not approved by 80% of the votes entitled to be cast, the board will have only 9 directors, 5 of whom are elected by holders of common stock.) |
| For |
| For |
| Management |
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1B |
| To approve proposal to amend the charter to delete supermajority voting requirements. |
| For |
| For |
| Management |
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1C |
| To approve proposal to amend the charter to increase the number of authorized shares. |
| For |
| For |
| Management |
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1D |
| To approve proposal to amend the charter to delete or change obsolete or unnecessary provisions. |
| For |
| For |
| Management |
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2.00 |
| Directors recommend: A vote for election of the following nominees: (1) Melvyn E. Bergstein, (2) Linda Walker Bynoe, (3) Karen N. Horn, Ph. D., (4) Reuben S. Leibowitz, (5) J. Albert Smith, Jr., (6) Pieter S. Van Den Berg*, (7) Allan Hubbard*, (8) Daniel C. Smith*. |
| For |
| For |
| Management |
|
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| *Additional Nominees: will not be elected to the board unless proposal 1(A) is approved by 80% of the votes entitled to be cast. |
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3.00 |
| To authorize management to adjourn, postpone or continue the meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the meeting to adopt proposal 1(A) or proposal 1(B) listed above. |
| For |
| For |
| Management |
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4.00 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
|
14
Company |
| SL Green Realty Corporation |
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|
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Ticker: |
| SLG |
| Cusip: |
| 78440X101 |
Meeting Date: |
| 6/11/2009 |
| Record Date: |
| 3/30/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stephen L. Green, (2) John H. Alschuler, Jr. |
| For |
| For |
| Management |
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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, 2009. |
| For |
| For |
| Management |
|
Company |
| Tanger Factory Outlet Centers, Inc. |
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|
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Ticker: |
| SKT |
| Cusip: |
| 875465106 |
Meeting Date: |
| 5/8/2009 |
| Record Date: |
| 3/11/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stanley K. Tanger, (2) Steven B. Tanger, (3) Jack Africk, (4) William G. Benton, (5) Bridget Ryan Berman, (6) Thomas E. Robinson, (7) Allan L. Schuman. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of PricewaterhouseCoopers, LLC as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
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3.00 |
| To reapprove the performance criteria under the amended and restated incentive award plan. |
| For |
| For |
| Management |
|
Company |
| Vornado Realty Trust |
|
|
|
|
Ticker: |
| VNO |
| Cusip: |
| 929042109 |
Meeting Date: |
| 5/14/2009 |
| Record Date: |
| 3/13/2009 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Steven Roth, (2) Michael D. Fascitelli, (3) Russell B. Wight, Jr. |
| For |
| For |
| Management |
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|
2.00 |
| Ratification of selection of independent registered public accounting firm. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Shareholder proposal regarding majority voting for trustees. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| Shareholder proposal regarding the appointment of an independent chairman. |
| Against |
| Against |
| Shareholder |
|
15
Company |
| Weingarten Realty Investors |
|
|
|
|
Ticker: |
| WRI |
| Cusip: |
| 948741103 |
Meeting Date: |
| 5/1/2009 |
| Record Date: |
| 3/4/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stanford Alexander, (2) Andrew M. Alexander, (3) James W. Crownover, (4) Robert J. Cruikshank, (5) Melvin A. Dow, (6) Stephen A. Lasher, (7) Douglas W. Schnitzer, (8) C. Park Shaper, (9) Marc J. Shapiro. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of Deloitte & Touche LLP as Weingarten’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
16
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR Real Estate Fund |
|
|
|
|
|
|
|
|
/s/Adam D. Portnoy |
| /s/Mark L. Kleifges |
Adam D. Portnoy |
| Mark L. Kleifges |
President |
| Treasurer |
|
|
|
|
|
|
Date: August 19, 2009 |
|
|
