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)
| 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, 2006
Company |
| American Capital Strategies, LTD. |
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Ticker: |
| ACAS |
| Cusip: |
| 024937104 |
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Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/13/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Philip R. Harper, (2) Kenneth D. Peterson, (3) Malon Wilkus. |
| For |
| For |
| Management |
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2.00 |
| Approval of American Capital Strategies, LTD’s 2006 stock option plan. |
| For |
| For |
| Management |
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3.00 |
| Approval of American Capital Strategies, LTD’s incentive bonus plan, including the plan’s investment in American Capital Strategies, LTD. Common stock. |
| For |
| For |
| Management |
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4.00 |
| Ratification of appointment of Ernst & Young LLP as auditors of American Capital Strategies, LTD. For the year ending December 31, 2006. |
| For |
| For |
| Management |
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Company |
| American Mortgage Acceptance Company |
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Ticker: |
| AMC |
| Cusip: |
| 027568104 |
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Meeting Date: |
| 6/14/2006 |
| Record Date: |
| 4/13/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Jeff T. Blau, (2) Alan P. Hirmes, (3) Scott M. Mannes, (4) Stanley R. Perla, (5) Richard M. Rosan |
| For |
| For |
| Management |
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Company |
| Apartment Investment and Investment Co. |
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Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
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Meeting Date: |
| 5/10/2006 |
| Record Date: |
| 3/3/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Vote for election of the following nominees: (1) Terry Considine, (2) James N. Bailey, (3) Richard S. Ellwood, (4) J. Landis Martin, (5) Thomas L. Rhodes, (6) 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, 2006. |
| For |
| For |
| Management |
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3.00 |
| To approve the sale of high performance units. |
| For |
| Against |
| Management |
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2
Company |
| Ashford Hospitality Trust, Inc. |
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Ticker: |
| AHT |
| Cusip: |
| 044103109 |
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Meeting Date: |
| 5/2/2006 |
| Record Date: |
| 3/6/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (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. |
| 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, 2006. |
| For |
| For |
| Management |
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Company |
| Associated Estates Realty Corp. |
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Ticker: |
| AEC |
| Cusip: |
| 045604105 |
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Meeting Date: |
| 5/3/2006 |
| Record Date: |
| 3/15/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (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. |
| For |
| For |
| Management |
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2.00 |
| To approve an amendment to the company’s code of regulations to allow the company to notify shareholders of record of shareholder meetings by electronic or other means of communication authorized by the shareholder. |
| For |
| For |
| Management |
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3.00 |
| To approve an amendment to the company’s code of regulations to allow shareholders and others entitled to vote at shareholders meetings to appoint proxies by verifiable non-written communications. |
| For |
| For |
| Management |
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4.00 |
| To ratify the selection of the Pricewaterhousecoopers LLP as the company’s independent accountant for the company’s fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
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Company |
| BNP Residential Properties, Inc. |
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Ticker: |
| BNP |
| Cusip: |
| 05564T103 |
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Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 4/3/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) W. Michael Gilley, (2) Peter J. Weidhorn. |
| For |
| For |
| Management |
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2.00 |
| Other Business: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournments. |
| For |
| For |
| Management |
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3
Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
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Meeting Date: |
| 12/21/2005 |
| Record Date: |
| 11/15/2005 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the issue of Brandywine common shares under and as conteplated by the Agreement and plan of merger dated as of October 3, 2005, by and among Brandywine Realty Trust, Brandywine Operating Partnership, L.P., Brandywine Cognac I, LLC, Brandywine Cognac II, LLC, Prentiss Properties Trust and Prentiss Acquisition Partners L.P. |
| For |
| For |
| Management |
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Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
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Meeting Date: |
| 5/2/2006 |
| Record Date: |
| 3/23/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Election of the following nominees: (1) Walter 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. |
| 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 |
| CarrAmerica Realty Corporation |
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Ticker: |
| CRE |
| Cusip: |
| 144418100 |
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Meeting Date: |
| 7/11/2006 |
| Record Date: |
| 5/22/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Approval of the merger of CarrAmerica Realty Corporation with and into Nantucket Acquisition Inc., the agreement and plan of merger, dated as of March 5, 2006, and the other transactions contemplated by the agreement and plan of merger, all as more fully described in the proxy statement. |
| For |
| For |
| Management |
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2.00 |
| Approval of any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger, the merger agreement and the other transactions contemplated by the merger agreement. |
| For |
| For |
| Management |
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4
Company |
| Colonial Properties Trust |
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Ticker: |
| CLP |
| Cusip: |
| 195872106 |
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Meeting Date: |
| 4/26/2006 |
| Record Date: |
| 3/8/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for the election of the following nominees: (1) Carl F. Bailey (2) M. Miller Gorrie (3) William M. Johnson (4) Glade M. Knight (5) James K. Lowder (6) Thomas H. Lowder (7) Herbert A. Meisler (8) Claude B. Nielson (9) Harold W. Ripps (10) Donald T. Senterfitt (11) John W. Spiegel. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP. As independent auditors for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
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Company |
| Commercial Net Lease realty, Inc. |
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Ticker: |
| NNN |
| Cusip: |
| 202218103 |
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Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/10/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the election of the following nominees (1) G.N. Beckwith III (2) Kevin B. HaBicht (3) Clifford R. Hinkle (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 transact such other business as may properly come before the meeting or any adjournment thereof. |
| For |
| For |
| Management |
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Company |
| Cousins Properties Inc. |
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Ticker: |
| CUZ |
| Cusip: |
| 222795106 |
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Meeting Date: |
| 5/9/2006 |
| Record Date: |
| 3/24/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Thomas D. Bell, Jr., (2) Erskine B. Bowles, (3) Richard W. Courts, II, (4) Thomas G. Cousins, (5) Lillian C. Giornelli, (6) S. Taylor Glover, (7) James H. Hance, Jr., (8) William B. Harrison, Jr., (9) Boone A. Knox, (10) William Porter Payne. |
| 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 870,000. |
| 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 accountants for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
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5
Company |
| Crescent Real Estate Equities Trust |
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Ticker: |
| CEI |
| Cusip: |
| 225756105 |
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Meeting Date: |
| 5/8/2006 |
| Record Date: |
| 3/24/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Richard E. Rainwater, (2) Anthony M. Frank, (3) William F. Quinn. |
| For |
| For |
| Management |
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2.00 |
| To approve the appointment of Ernst & Young LLP as the independent auditors of the company for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
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Company |
| Eagle Hospitality Properties Inc. |
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Ticker: |
| EHP |
| Cusip: |
| 26959T102 |
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Meeting Date: |
| 5/3/2006 |
| Record Date: |
| 3/24/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| 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 2006 fiscal year. |
| For |
| For |
| Management |
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Company |
| EastGroup Properties, Inc. |
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Ticker: |
| EGP |
| Cusip: |
| 277276101 |
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Meeting Date: |
| 5/31/2006 |
| Record Date: |
| 4/13/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (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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Company |
| Entertainment Properties Trust |
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Ticker: |
| EPR |
| Cusip: |
| 29380T105 |
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Meeting Date: |
| 5/10/2006 |
| Record Date: |
| 2/15/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Morgan G. Earnest II, (2) James A. Olsen. |
| For |
| For |
| Management |
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2.00 |
| Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2006. |
| For |
| For |
| Management |
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6
Company |
| Equity Office Properties Trust |
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Ticker: |
| EOP |
| Cusip: |
| 294741103 |
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Meeting Date: |
| 5/24/2006 |
| Record Date: |
| 3/31/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Marilyn A. Alexander, (2) Thomas E. Dobrowski, (3) William M. Goodyear, (4) James D. Harper, Jr., (5) Richard D. Kincaid, (6) Sheli Z. Rosenberg, (7) Stephen I. Sadove, (8) Sally Susman, (9) J.H.W.R. Van Der Vlist, (10) Samuel Zell. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the audit committee’s appointment of Ernst & Young LLP as independent auditors. |
| For |
| For |
| Management |
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Company |
| Extra Space Storage Inc. |
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Ticker: |
| EXR |
| Cusip: |
| 30225T102 |
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Meeting Date: |
| 5/24/2006 |
| Record Date: |
| 3/31/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Kenneth M. Woolley, (2) Anthony Fanticola, (3) Hugh W. Horne, (4) Spencer F. Kirk, (5) Joseph D. Margolis, (6) Roger B. Porter, (7) K. Fred Skousen. |
| For |
| For |
| 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 |
| For |
| Management |
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Company |
| Feldman Mall Properties, Inc. |
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Ticker: |
| FMP |
| Cusip: |
| 314308107 |
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Meeting Date: |
| 5/31/2006 |
| Record Date: |
| 4/24/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) Lawrence Feldman, (2) James C. Bourg, (3) Lawrence S. Kaplan, (4) Bruce E. Moore, (5) Paul H. McDowell. |
| For |
| For |
| Management |
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2.00 |
| Proposal to approve the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year 2006. |
| For |
| For |
| Management |
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7
Company |
| First Industrial Realty Trust, Inc. |
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Ticker: |
| FR |
| Cusip: |
| 32054K103 |
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Meeting Date: |
| 5/17/2006 |
| Record Date: |
| 3/21/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| A vote for election of the following nominees: (1) James F. Millar*, (2) John Rau **, (3) Robert J. Slater **, (4) W. Ed Tyler **. |
| For |
| For |
| Management |
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| * Term, if elected, expires in 2007; |
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| ** Term, if elected, expires in 2009; |
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2.00 |
| Approval of amendment No.1 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 |
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Company |
| Gables Residential Trust |
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Ticker: |
| GBP |
| Cusip: |
| 362418105 |
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Meeting Date: |
| 9/29/2005 |
| Record Date: |
| 8/23/2005 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.00 |
| Proposal to approve the merger of Gables Residential Trust with and into Bulldog Properties Trust. |
| For |
| For |
| Management |
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Company |
| Getty Realty Corp. |
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Ticker: |
| GTY |
| Cusip: |
| 374297109 |
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Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/31/2006 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Election of the following nominees: (1) M. Cooper, (2) P. Coviello, (3) L. Liebowitz, (4) H. Safenowitz, (5) W. Wintrub. |
| For |
| For |
| Management |
|
2.00 |
| The ratification of the appointment of the Pricewaterhousecoopers LLP as independent registered public accounting firm for the company for the fiscal year ended December 31, 2006. |
| For |
| For |
| Management |
|
3.00 |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. |
| For |
| For |
| Management |
|
Company |
| Glenborough Realty Trust |
|
|
|
|
|
|
|
Ticker: |
| GLB |
| Cusip: |
| 37803P105 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 2/28/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: (1) Robert Batinovich, (2) Patrick Foley, (3) Keith Locker. |
| For |
| For |
| Management |
|
2.00 |
| To ratify the appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm of the company. |
| For |
| For |
| Management |
|
8
Company |
| Glimcher Realty Trust |
|
|
|
|
|
|
|
Ticker: |
| GRT |
| Cusip: |
| 379302102 |
|
|
|
Meeting Date: |
| 5/5/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Election of the following nominees: (1) Herbert Glimcher, (2) Howard Gross. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of BDO Seidman, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| Health Care Property Investors, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HCP |
| Cusip: |
| 421915109 |
|
|
|
Meeting Date: |
| 5/11/2006 |
| Record Date: |
| 3/23/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Mary A. Cirillo-Goldberg, (2) Robert R. Fanning, Jr., (3) James F. Flaherty III, (4) David B. Henry, (5) Michael D. Mckee, (6) Harold M. Messmer, Jr., (7) Peter L. Rhein, (8) Kenneth B. Roath, (9) Richard M. Rosenberg, (10) Joseph P. Sullivan. |
| For |
| For |
| Management |
|
2.00 |
| To approve the company’s 2006 performance incentive plan. |
| For |
| For |
| Management |
|
3.00 |
| To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
4.00 |
| At their discretion, the proxies are authorized to consider and vote upon such other business as may properly come before the meeting or any adjournment thereof. |
| For |
| For |
| Management |
|
Company |
| Health Care REIT, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HCN |
| Cusip: |
| 42217K106 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: (1) Pier C. Borra, (2) George L. Chapman, (3) Sharon M. Oster. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2006. |
| For |
| For |
| Management |
|
9
Company |
| Healthcare Realty Trust Inc. |
|
|
|
|
|
|
|
Ticker: |
| HR |
| Cusip: |
| 421946104 |
|
|
|
Meeting Date: |
| 5/9/2006 |
| Record Date: |
| 3/9/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for the election of the following nominees (1) David R. Emery (2) Batey M. Gresham, Jr. (3) Dan S. Wilford (4) C.R. Fernandez (5) Errol L. Biggs, PhD (6) Bruce D. Sullivan. |
| For |
| For |
| Management |
|
2.00 |
| Proposal to ratify the appointment of BDO Siedman, LLP as the company’s independent auditors. |
| For |
| For |
| Management |
|
Company |
| Heritage Property Investment |
|
|
|
|
|
|
|
Ticker: |
| HTG |
| Cusip: |
| 42725M107 |
|
|
|
Meeting Date: |
| 5/12/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Kenneth K. Quigley, Jr., (2) William M. Vaughn III, (3) Ritchie E. Reardon, (4) Robert J. Watson. |
| For |
| For |
| Management |
|
Company |
| Hersha Hospitality Trust |
|
|
|
|
|
|
|
Ticker: |
| HT |
| Cusip: |
| 427825104 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Donald J. Landry, (2) Thomas S. Capello, (3) Jay H. Shah. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of KPMG LLP as the company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Highland Hospitality Corp. |
|
|
|
|
|
|
|
Ticker: |
| HIH |
| Cusip: |
| 430141101 |
|
|
|
Meeting Date: |
| 5/23/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Bruce D. Wardinski, (2) James L. Francis, (3) John M. Elwood, (4) W. Reeder Glass, (5) John W. Hill, (6) Thomas A. Natelli, (7) Margaret A. Sheehan, (8) William L. Wilson. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of KPMG LLP. |
| For |
| For |
| Management |
|
3.00 |
| Amendment and restatement of 2003 omnibus stock incentive plan. |
| For |
| For |
| Management |
|
10
Company |
| Highwoods Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HIW |
| Cusip: |
| 431284108 |
|
|
|
Meeting Date: |
| 8/3/2006 |
| Record Date: |
| 6/1/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Thomas W. Adler, (2) Gene H. Anderson, (3) Kay N. Callison, (4) Sherry A. Kellett, (5) L. Glenn Orr, Jr., (6) O. Temple Sloan, Jr. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| Home Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| HME |
| Cusip: |
| 437306103 |
|
|
|
Meeting Date: |
| 5/4/2006 |
| Record Date: |
| 3/8/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| Vote for election of the following nominees: (1) William Balderston, III, (2) Josh E. Fidler, (3) Alan L. Gosule, (4) Leonard F. Helbig, III, (5) Roger W. Kober, (6) Norman P. Leenhouts, (7) Nelson B. Leenhouts, (8) Edward J. Pettinella, (9) Clifford W. Smith, Jr., (10) Paul L. Smith, (11) Thomas S. Summer, (12) Amy L. Tait. |
| For |
| For |
| Management |
|
2.00 |
| To ratify the appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm for 2006. |
| For |
| For |
| Management |
|
Company |
| Iowa Telecommunications Services, |
|
|
|
|
|
|
|
Ticker: |
| IWA |
| Cusip: |
| 462594201 |
|
|
|
Meeting Date: |
| 6/15/2006 |
| Record Date: |
| 4/25/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Norman C. Frost**, (2) Brian G. Hart*, (3) Kevin R. Hranicka**, (4) Craig A. Lang***, (5) Kendrik E. Packer**. |
| For |
| For |
| Management |
|
|
| *Class I expires in 2008; **Class II expires in 2009; |
|
|
|
|
|
|
|
|
| ***Class III expires in 2007. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2006. |
| For |
| For |
| Management |
|
11
Company |
| Lexington Corporate Properties |
|
|
|
|
|
|
|
Ticker: |
| LXP |
| Cusip: |
| 529043101 |
|
|
|
Meeting Date: |
| 5/23/2006 |
| Record Date: |
| 3/24/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) E. Robert Roskind, (2) Richard J. Rouse, (3) T. Wilson Eglin, (4) Geoffrey Dohrmann, (5) Carl D. Glickman, (6) James Grosfeld, (7) Kevin W. Lynch, (8) Stanley R. Perla, (9) Seth M. Zachary. |
| For |
| For |
| Management |
|
2.00 |
| To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the year ending December 31, 2006. |
| For |
| For |
| Management |
|
3.00 |
| To transact such other business as may properly come before the 2006 annual meeting, including any adjournment or postponement thereof. |
| For |
| For |
| Management |
|
Company |
| Liberty Property Trust |
|
|
|
|
|
|
|
Ticker: |
| LRY |
| Cusip: |
| 531172104 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 3/14/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) William P. Hankowsky, (2) David L. Lingerfelt, (3) Jose A. Mejia, (4) John A. Miller. |
| For |
| For |
| Management |
|
2.00 |
| Approval of the proposal to ratify the selection of Ernst & Young LLP as the trust’s independent registered public accounting firm for 2006. |
| For |
| For |
| Management |
|
3.00 |
| Approval of the proposal to amend the trust’s amended and restated share incentive plan, including an amendment to increase the number of shares available for awards thereunder by 1,400,000 shares to 12,826,256 shares. |
| For |
| For |
| Management |
|
Company |
| Maguire Properties Inc. |
|
|
|
|
|
|
|
Ticker: |
| MPG |
| Cusip: |
| 559775101 |
|
|
|
Meeting Date: |
| 6/6/2006 |
| Record Date: |
| 4/21/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| 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 |
|
2.00 |
| Ratification of the selection of KPMG LLP as the company’s independent registered public accounting firm for the year ended December 31, 2006. |
| For |
| For |
| Management |
|
12
Company |
| Medical Properties Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| MPW |
| Cusip: |
| 58463J304 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 4/12/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Edward K. Aldag, Jr., (2) Virginia A. Clarke, (3) G. Steven Dawson, (4) Bryan L. Goolsby, (5) R. Steven Hamner, (6) Robert E. Holmes, Ph.D., (7) William G. McKenzie, (8) L. Glenn Orr, Jr. |
| For |
| For |
| Management |
|
2.00 |
| To ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| Nationwide Health Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NHP |
| Cusip: |
| 638620104 |
|
|
|
Meeting Date: |
| 4/21/2006 |
| Record Date: |
| 3/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees (1) William K. Doyle (2) Robert D. Paulson (3) Keith P. Russell. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the calendar year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| New Plan Excel Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NXL |
| Cusip: |
| 648053106 |
|
|
|
Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/6/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Irwin Engelman, (2) H. Carl McCall, (3) Melvin Newman, (4) Glenn J. Rufrano. |
| For |
| For |
| Management |
|
Company |
| Newkirk Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| NKT |
| Cusip: |
| 651497109 |
|
|
|
Meeting Date: |
| 5/17/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Michael L. Ashner, (2) Peter Braverman, (3) Clifford Broser, (4) Harold First, (5) Richard Frary, (6) Lara Johnson, (7) Isidore Mayrock, (8) Lewis Meltzer, (9) Laura Pomerantz, (10) Miles Stuchin, (11) Steven Zalkind. |
| For |
| For |
| Management |
|
2.00 |
| Approval of the appointment of auditors as set forth in the accompanying proxy. |
| For |
| For |
| Management |
|
Company |
| Panamsat Holding Corp. |
|
|
|
|
|
|
|
Ticker: |
| PA |
| Cusip: |
| 69831Y105 |
|
|
|
Meeting Date: |
| 10/26/2005 |
| Record Date: |
| 10/5/2005 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A proposal to approve and adopt the merger agreement dated as of August 28, 2005 by and among Panamsat Holding Corporation, Intelsat (Bermuda) Ltd. and Proton Acquisition Corp. |
| For |
| For |
| Management |
|
13
Company |
| Realty Income Corporation |
|
|
|
|
|
|
|
Ticker: |
| O |
| Cusip: |
| 756109104 |
|
|
|
Meeting Date: |
| 5/16/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (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 |
|
Company |
| Reckson Associates Realty Corp. |
|
|
|
|
|
|
|
Ticker: |
| RA |
| Cusip: |
| 75621K106 |
|
|
|
Meeting Date: |
| 5/25/2006 |
| Record Date: |
| 3/21/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Scott H. Rechler , (2) Michael Maturo, (3) Douglas Crocker II, (4) Elizabeth McCaul, (5) Ronald H. Menaker, (6) Peter Quick, (7) Lewis S. Ranieri, (8) John F. Ruffle, (9) Stanley Steinberg. |
| For |
| For |
| Management |
|
2.00 |
| To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| Seaspan Corporation |
|
|
|
|
|
|
|
Ticker: |
| SSW |
| Cusip: |
| Y75638109 |
|
|
|
Meeting Date: |
| 4/17/2006 |
| Record Date: |
| 3/10/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for the election of the following nominees (1) Kyle Washington (2) David Korbin. |
| For |
| For |
| Management |
|
2.00 |
| Ratification of the appointment of KPMG, LLP, Chartered Accountants, as Seaspan Corporation’s independent auditors for fiscal 2006. |
| For |
| For |
| Management |
|
Company |
| Sovran Self Storage, Inc. |
|
|
|
|
|
|
|
Ticker: |
| SSS |
| Cusip: |
| 84610H108 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 3/31/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| 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 |
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as independent auditors for fiscal year 2006. |
| For |
| For |
| Management |
|
14
Company |
| Spirit Finance Corp. |
|
|
|
|
|
|
|
Ticker: |
| SFC |
| Cusip: |
| 848568309 |
|
|
|
Meeting Date: |
| 5/19/2006 |
| Record Date: |
| 3/7/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| 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 |
|
2.00 |
| To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| Trustreet Properties, Inc. |
|
|
|
|
|
|
|
Ticker: |
| TSY |
| Cusip: |
| 898404108 |
|
|
|
Meeting Date: |
| 6/22/2006 |
| Record Date: |
| 4/3/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Robert A. Bourne, (2) G. Steven Dawson, (3) G. Richard Hostetter, (4) Richard C. Huseman, (5) James H. Kropp, (6) J. Joseph Kruse, (7) Curtis B. McWilliams, (8) James M. Seneff, Jr. |
| For |
| For |
| Management |
|
2.00 |
| The appointment of Pricewaterhousecoopers LLP as the company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
Company |
| United Dominion Realty Trust, Inc. |
|
|
|
|
|
|
|
Ticker: |
| UDR |
| Cusip: |
| 910197102 |
|
|
|
Meeting Date: |
| 5/2/2006 |
| Record Date: |
| 3/17/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| 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 |
|
2.00 |
| Proposal to ratify the appointment of Ernst & Young LLP to serve as our independent auditors for the year ending December 31, 2006. |
| For |
| For |
| Management |
|
3.00 |
| Proposal to ratify and approve the 1999 long-term incentive plan. |
| For |
| For |
| Management |
|
15
Company |
| Washington Real Estate Investment Trust |
|
|
|
|
|
|
|
Ticker: |
| WRE |
| Cusip: |
| 939653101 |
|
|
|
Meeting Date: |
| 5/26/2006 |
| Record Date: |
| 3/16/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Mr. John M. Derrick Jr., (2) Mr. Charles T. Nason. |
| For |
| For |
| Management |
|
2.00 |
| Declaration of trust amendment increasing the maximum number of trustees that may be elected to the board of eleven trustees. |
| For |
| For |
| Management |
|
Company |
| Windrose Medical Properties Trust |
|
|
|
|
|
|
|
Ticker: |
| WRS |
| Cusip: |
| 973491103 |
|
|
|
Meeting Date: |
| 5/18/2006 |
| Record Date: |
| 3/20/2006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
1.00 |
| A vote for election of the following nominees: (1) Robert L. Bowen, (2) Bruce M. Jacobson, (3) Bryan A. Mills. |
| For |
| For |
| Management |
|
2.00 |
| Approval of the charter amendment. |
| For |
| For |
| Management |
|
3.00 |
| Approval of the amendment and restatement of the 2002 stock incentive plan. |
| For |
| For |
| Management |
|
4.00 |
| Approval of the employee share purchase plan. |
| For |
| For |
| Management |
|
5.00 |
| Ratification of the audit committee’s selection of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2006. |
| For |
| For |
| Management |
|
16
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR Hospitality and Real Estate Fund
/s/Thomas M. O’Brien |
| /s/Mark L. Kleifges |
|
Thomas M. O’Brien | Mark L. Kleifges | ||
President | Treasurer | ||
|
| ||
|
| ||
Date: July 25, 2006 |
| ||
17