UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-21502
RMR HOSPITALITY AND REAL ESTATE FUND
(Exact name of registrant as specified in charter)
400 CENTRE STREET
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent |
| Copy to: |
|
| Robert N. Hickey, Esq. |
|
| Sullivan & Worcester LLP |
Thomas M. O’Brien, President |
| 1666 K Street, NW |
RMR Hospitality And Real Estate Fund |
| Washington, DC 20006 |
400 Centre Street |
|
|
Newton, Massachusetts 02458 |
| Thomas J. Reyes, Esq. |
|
| State Street Bank and Trust Company |
|
| One Federal Street, 9th Floor |
|
| Boston, Massachusetts 02110 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2005
Company: | Apartment Investment & Management Co. | ||
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|
Ticker: | AIV | CUSIP: | 03748R101 |
Shareholder Meeting: | 4/29/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director T. Considine |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Bailey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R. Ellwood |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Martin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director T. Rhodes |
| For |
| For |
| Management |
|
1.6 |
| Elect Director M. Stein |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
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|
3 |
| Approve sale of high performance units. |
| For |
| Against |
| Management |
|
Company: | Ashford Hospitality Trust, Inc. | ||
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|
Ticker: | AHT | CUSIP: | 044103109 |
Shareholder Meeting: | 5/3/2005 | Meeting Type: | Annual |
Record Date: | 3/11/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director A. Bennett, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Bennett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director M. Edelman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. D. Minami |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. M. Murphy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director P. Payne |
| For |
| For |
| Management |
|
1.7 |
| Elect Director C. Toppino |
| For |
| For |
| Management |
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2 |
| Ratify auditors. |
| For |
| For |
| Management |
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3 |
| Approve issuance of series B-1 preferred shares that are convertible into common shares to Security Capital Preferred Growth Inc. |
| For |
| For |
| Management |
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4 |
| Approve conversion of class B units in Ashford Hospitality Limited Partnership to common units in such entity. |
| For |
| For |
| Management |
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5 |
| Approve amendments to the Company’s 2003 Stock Incentive Plan. |
| For |
| For |
| Management |
|
Company: | Bedford Property Investors, Inc. | ||
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Ticker: | BED | CUSIP: | 076446301 |
Shareholder Meeting: | 5/11/2005 | Meeting Type: | Annual |
Record Date: | 3/10/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director P. Bedford |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P. Linneman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director B. McCoy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director T. Nolan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director M. Zankel |
| For |
| For |
| Management |
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2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | BNP Residential Properties, Inc. | ||
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Ticker: | BNP | CUSIP: | 05564T103 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 4/4/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director D. Wilkerson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P. Chrysson |
| For |
| For |
| Management |
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2 |
| Amend Stock Option and Incentive Plan. |
| For |
| For |
| Management |
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3 |
| Act upon business as may properly come before the meeting or adjournments. |
| For |
| For |
| Management |
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Company: | Brandywine Realty Trust | ||
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Ticker: | BDN | CUSIP: | 105368203 |
Shareholder Meeting: | 5/2/2005 | Meeting Type: | Annual |
Record Date: | 3/23/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director W. D’Alessio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director D. P. Aloian |
| For |
| For |
| Management |
|
1.3 |
| Elect Director D. Axinn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. Fowler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director M. Joyce |
| For |
| For |
| Management |
|
1.6 |
| Elect Director A. Nichols Sr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director C. Pizzi |
| For |
| For |
| Management |
|
1.8 |
| Elect Director G. Sweeney |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
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3 |
| Approve Amendment & Restatement of the 1997 Long-term Incentive Plan. |
| For |
| For |
| Management |
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Company: | Colonial Properties Trust | ||
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Ticker: | CLP | CUSIP: | 195872106 |
Shareholder Meeting: | 4/1/2005 | Meeting Type: | Special |
Record Date: | 2/9/2005 |
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1 |
| Approve the issuance of common shares contemplated by the Agreement and Plan of Merger, dated 10/25/04. |
| For |
| For |
| Management |
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2 |
| Approve an amendment to the Colonial Declaration of Trust to increase the number of common shares and preferred shares. |
| For |
| For |
| Management |
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3 |
| Approve issuance of preferred shares. |
| For |
| For |
| Management |
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4 |
| Approve an adjournment or postponement of the special meeting of shareholders, if needed, to solicit more proxies in favor of the proposals above. |
| For |
| For |
| Management |
|
Company: | Colonial Properties Trust | ||
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Ticker: | CLP | CUSIP: | 195872106 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/8/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director C. Bailey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Gorrie |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Johnson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G. Knight |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Lowder |
| For |
| For |
| Management |
|
1.6 |
| Elect Director T. Lowder |
| For |
| For |
| Management |
|
1.7 |
| Elect Director H. Meisler |
| For |
| For |
| Management |
|
1.8 |
| Elect Director C. Nielsen |
| For |
| For |
| Management |
|
1.9 |
| Elect Director H. Ripps |
| For |
| For |
| Management |
|
1.10 |
| Elect Director D. Senterfitt |
| For |
| For |
| Management |
|
1.11 |
| Elect Director J. Spiegel |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Commercial Net Lease Realty, Inc. | ||
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Ticker: | NNN | CUSIP: | 202218103 |
Shareholder Meeting: | 6/1/2005 | Meeting Type: | Annual |
Record Date: | 3/31/2005 |
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director K. Habicht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. Hinkle |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R. Jennings |
| For |
| For |
| Management |
|
1.4 |
| Elect Director T. Lanier |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Legler |
| For |
| For |
| Management |
|
1.6 |
| Elect Director C. MacNab |
| For |
| For |
| Management |
|
1.7 |
| Elect Director R. Martinez |
| For |
| For |
| Management |
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2 |
| Ratify auditors. |
| For |
| For |
| Management |
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3 |
| Transact business as may come before the meeting or any adjournments. |
| For |
| For |
| Management |
|
Company: | Cornerstone Realty Income Trust, Inc. | ||
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Ticker: | TCR | CUSIP: | 21922V102 |
Shareholder Meeting: | 4/1/2005 | Meeting Type: | Special |
Record Date: | 2/9/2005 |
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1 |
| Approve the Agreement and Plan of Merger, dated 10/25/04, as amended, by and among Colonial Properties Trust, CLNL Acquisition Sub LLC, and the Company. |
| For |
| For |
| Management |
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2 |
| Approve an adjournment or postponement of the special meeting of shareholders, if needed, to solicit more proxies in favor of the proposal above. |
| For |
| For |
| Management |
|
Company: | Crescent Real Estate Equities Company | ||
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Ticker: | CEI | CUSIP: | 225756105 |
Shareholder Meeting: | 6/13/2005 | Meeting Type: | Annual |
Record Date: | 4/28/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director J. Goff |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P. Rowsey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R. Stallings |
| For |
| For |
| Management |
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2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Eagle Hospitality Properties Trust, Inc. | ||
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Ticker: | EHP | CUSIP: | 26959T102 |
Shareholder Meeting: | 5/20/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director W. Butler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Blackham |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R. Kohlhepp |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. McDowell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director L. George |
| For |
| For |
| Management |
|
1.6 |
| Elect Director T. Engel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director T. Costello |
| For |
| For |
| Management |
|
1.8 |
| Elect Director T. Banta |
| For |
| For |
| Management |
|
1.9 |
| Elect Director P. Fisher |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Equity Office Properties Trust | ||
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Ticker: | EOP | CUSIP: | 294741103 |
Shareholder Meeting: | 5/24/2005 | Meeting Type: | Annual |
Record Date: | 3/17/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director M. Alexander |
| For |
| For |
| Management |
|
1.2 |
| Elect Director T. Dobrowski |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Goodyear |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.Harper, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Kincaid |
| For |
| For |
| Management |
|
1.6 |
| Elect Director D. McKown |
| For |
| For |
| Management |
|
1.7 |
| Elect Director S. Rosenberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Sadove |
| For |
| For |
| Management |
|
1.9 |
| Elect Director S. Susman |
| For |
| For |
| Management |
|
1.10 |
| Elect Director J. Van Der Vlist |
| For |
| For |
| Management |
|
1.11 |
| Elect Director S. Zell |
| For |
| For |
| Management |
|
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | First Industrial Realty Trust, Inc. | ||
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Ticker: | FR | CUSIP: | 32054K103 |
Shareholder Meeting: | 5/18/2005 | Meeting Type: | Annual |
Record Date: | 3/22/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director M. Brennan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Damone |
| For |
| For |
| Management |
|
1.3 |
| Elect Director K. Lynch |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Gables Residential Trust | ||
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Ticker: | GBP | CUSIP: | 362418105 |
Shareholder Meeting: | 5/17/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director D. Fitch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. McIntyre |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C. Wheeler |
| For |
| For |
| Management |
|
Company: | Getty Realty Corporation | ||
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|
Ticker: | GTY | CUSIP: | 374297109 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/28/2005 |
|
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# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director M. Cooper |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P. Coviello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. Liebowitz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. Safenowitz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Wintrub |
| For |
| For |
| Management |
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|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
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|
3 |
| Transact business as may come before the meeting or any adjournments. |
| For |
| For |
| Management |
|
Company: | Glenborough Realty Trust, Inc. | ||
|
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|
Ticker: | GLB | CUSIP: | 37803P105 |
Shareholder Meeting: | 5/4/2005 | Meeting Type: | Annual |
Record Date: | 2/28/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director R. Magnuson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Blum |
| For |
| For |
| Management |
|
Company: | Health Care REIT, Inc. | ||
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|
|
Ticker: | HCN | CUSIP: | 42217K106 |
Shareholder Meeting: | 5/5/2005 | Meeting Type: | Annual |
Record Date: | 3/11/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director W. Ballard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P. Grua |
| For |
| For |
| Management |
|
1.3 |
| Elect Director S. Trumbull |
| For |
| For |
| Management |
|
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|
2 |
| Approve 2005 long-term incentive plan. |
| For |
| For |
| Management |
|
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|
|
3 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Heritage Property Investment Trust, Inc. | ||
|
|
|
|
Ticker: | HTG | CUSIP: | 42725M107 |
Shareholder Meeting: | 5/6/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director B. Cammarata |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Joyce |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T. Prendergast |
| For |
| For |
| Management |
|
Company: | Home Properties Inc. | ||
|
|
|
|
Ticker: | HME | CUSIP: | 437306103 |
Shareholder Meeting: | 5/6/2005 | Meeting Type: | Annual |
Record Date: | 3/11/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director W. Balderston |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Fidler |
| For |
| For |
| Management |
|
1.3 |
| Elect Director A. Gosule |
| For |
| For |
| Management |
|
1.4 |
| Elect Director L. Helbig, III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Kober |
| For |
| For |
| Management |
|
1.6 |
| Elect Director N. P. Leenhouts |
| For |
| For |
| Management |
|
1.7 |
| Elect Director N. B. Leenhouts |
| For |
| For |
| Management |
|
1.8 |
| Elect Director E. Pettinella |
| For |
| For |
| Management |
|
1.9 |
| Elect Director C. Smith, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director P. Smith |
| For |
| For |
| Management |
|
1.11 |
| Elect Director T. Summer |
| For |
| For |
| Management |
|
1.12 |
| Elect Director A. Tait |
| For |
| For |
| Management |
|
|
|
|
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|
|
|
|
|
2 |
| Approve Amended and Restated 2003 Stock Benefit Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve second Amended and Restated Director Deferred Compensation Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Hersha Hospitality Trust | ||
|
|
|
|
Ticker: | HT | CUSIP: | 427825104 |
Shareholder Meeting: | 5/26/2005 | Meeting Type: | Annual |
Record Date: | 3/31/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director H. Shah |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Leven |
| For |
| For |
| Management |
|
1.3 |
| Elect Director K. D. Patel |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Sabin |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Kramont Realty Trust | ||
|
|
|
|
Ticker: | KRT | CUSIP: | 50075Q107 |
Shareholder Meeting: | 4/14/2005 | Meeting Type: | Special |
Record Date: | 3/2/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1 |
| Proposal to adopt the Agreement and Plan of Merger, dated 1/27/05. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| To vote, in their discretion, and otherwise represent the undersigned on any motion to adjourn or postpone the meeting. |
| For |
| For |
| Management |
|
Company: | Lexington Corporate Properties Trust | ||
|
|
|
|
Ticker: | LXP | CUSIP: | 529043101 |
Shareholder Meeting: | 5/24/2005 | Meeting Type: | Annual |
Record Date: | 3/24/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director E. Roskind |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Rouse |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T. Eglin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G. Dohrmann |
| For |
| For |
| Management |
|
1.5 |
| Elect Director C. Glickman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. Grosfeld |
| For |
| For |
| Management |
|
1.7 |
| Elect Director K. Lynch |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Perla |
| For |
| For |
| Management |
|
1.9 |
| Elect Director S. Zachary |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve amendment to increase the number of authorized common shares and excess shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Act upon business as may properly come before the 2005 meeting. |
| For |
| For |
| Management |
|
Company: | Nationwide Health Properties, Inc. | ||
|
|
|
|
Ticker: | NHP | CUSIP: | 638620104 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 |
|
|
# | �� | Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director B. Andrews |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. Miller |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve 2005 Performance Incentive Plan. |
| For |
| For |
| Management |
|
Company: | New Plan Excel Realty Trust, Inc. | ||
|
|
|
|
Ticker: | NXL | CUSIP: | 648053106 |
Shareholder Meeting: | 5/11/2005 | Meeting Type: | Annual |
Record Date: | 3/1/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director R. Bottorf |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Goldstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. White |
| For |
| For |
| Management |
|
Company: | Reckson Associates Realty Corp | ||
|
|
|
|
Ticker: | RA | CUSIP: | 75621K106 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/21/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director S. Rechler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director D. Crocker II |
| For |
| For |
| Management |
|
1.3 |
| Elect Director E. McCaul |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Menaker |
| For |
| For |
| Management |
|
1.5 |
| Elect Director P. Quick |
| For |
| For |
| Management |
|
1.6 |
| Elect Director L. Ranieri |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Ruffle |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Steinberg |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Amend charter to increase the number of authorized shares of common stock. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve company’s 2005 Stock Option Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Sovran Self Storage, Inc. | ||
|
|
|
|
Ticker: | SSS | CUSIP: | 84610H108 |
Shareholder Meeting: | 5/18/2005 | Meeting Type: | Annual |
Record Date: | 4/1/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director R. Attea |
| For |
| For |
| Management |
|
1.2 |
| Elect Director K. Myszka |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Burns |
| For |
| For |
| Management |
|
1.4 |
| Elect Director M. Elia |
| For |
| For |
| Management |
|
1.5 |
| Elect Director A. Gammie |
| For |
| For |
| Management |
|
1.6 |
| Elect Director C. Lannon |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve adoption of the 2005 Award and Option Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Town & Country Trust | ||
|
|
|
|
Ticker: | TCT | CUSIP: | 892081100 |
Shareholder Meeting: | 5/4/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director H. Schulweis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director N. Lerner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Berick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. G. Hathaway |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.0 |
| Ratify auditors. |
| For |
| For |
| Management |
|
Company: | Trustreet Properties, Inc. | ||
|
|
|
|
Ticker: | TSY | CUSIP: | 898404108 |
Shareholder Meeting: | 6/23/2005 | Meeting Type: | Annual |
Record Date: | 4/29/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director R. Bourne |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. S. Dawson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. R. Hostetter |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Huesman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Kropp |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. J. Kruse |
| For |
| For |
| Management |
|
1.7 |
| Elect Director C. McWilliams |
| For |
| For |
| Management |
|
1.8 |
| Elect Director J. Seneff, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director R. Stetson |
| For |
| For |
| Management |
|
Company: | U.S. Restaurant Properties, Inc. | ||
|
|
|
|
Ticker: | USV | CUSIP: | 902971100 |
Shareholder Meeting: | 2/24/2005 | Meeting Type: | Special |
Record Date: | 12/23/2004 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1 |
| Approve the Agreement and Plan of Merger, dated as of August 9, 2004, between CNL Properties, Inc. and the Company. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve 18 agreements and plans of merger, each among U.S. Restaurant Properties, Inc. and a separate CNL Income Fund. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve amendment to increase the Company’s authorized common and preferred stock. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approve an amendment to the restated Articles of Incorporation to expand the class of investors for whom the Board of Directors can waive capital stock ownership limits. |
| For |
| For |
| Management |
|
Company: | United Dominion Realty Trust, Inc. | ||
|
|
|
|
Ticker: | UDR | CUSIP: | 910197102 |
Shareholder Meeting: | 5/3/2005 | Meeting Type: | Annual |
Record Date: | 3/1/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director E. Foss |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Freeman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Grove |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Klingbeil |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Larson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director T. Oliver |
| For |
| For |
| Management |
|
1.7 |
| Elect Director L. Sagalyn |
| For |
| For |
| Management |
|
1.8 |
| Elect Director M. Sandler |
| For |
| For |
| Management |
|
1.9 |
| Elect Director R. Scharar |
| For |
| For |
| Management |
|
1.10 |
| Elect Director T. Toomey |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve new out-performance program, including Series C Out-Performance and an amendment to Series A Out-Performance. |
| For |
| Against |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| To authorize the creation and issuance of new Series F Preferred Stock to give voting rights to holders of op units. |
| For |
| For |
| Management |
|
Company: | Windrose Medical Properties Trust | ||
|
|
|
|
Ticker: | WRS | CUSIP: | 973491103 |
Shareholder Meeting: | 4/26/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 |
|
|
# |
| Proposal |
| Management |
| Vote |
| Sponsor: |
|
1.1 |
| Elect Director B. Mills |
| For |
| For |
| Management |
|
1.2 |
| Elect Director D. Zink, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director D. Maraman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Klipsch |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify auditors. |
| For |
| For |
| Management |
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR Hospitality and Real Estate Fund
/s/Thomas M. O’Brien |
| /s/Mark L. Kleifges |
|
Thomas M. O’Brien | Mark L. Kleifges | ||
President | Treasurer | ||
|
| ||
|
| ||
Date: August 23, 2005 |
| ||