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: |
for Service) |
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Adam D. Portnoy, President |
| Thomas A. DeCapo, Esq. |
RMR Hospitality and Real Estate Fund |
| Skadden, Arps, Slate, Meagher & Flom LLP |
400 Centre Street |
| One Beacon Street |
Newton, Massachusetts 02458 |
| Boston, Massachusetts 02108 |
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| Christina T. Simmons, Esq. |
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| State Street Bank and Trust Company |
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| 4 Copley Place, 5th Floor |
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| 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 30, 2008
Voting Record
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Company |
| Abingdon Investment Limited |
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Ticker: |
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Meeting Date: |
| 8/13/2007 |
| Record Date: |
| 8/11/2007 |
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| Management |
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| Proposal |
| Recommendation |
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1.00 |
| That the Articles of Association of the Guernsey Company be amended as more particularly described in the Notice of Extraordinary General Meeting contained in the Proxy Statement/Private Offering Memorandum. |
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| Management |
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2.00 |
| That the Share Exchange Agreement (as that term is defined in the Proxy Statement/Private Offering Memorandum attached to the Notice of Extraordinary General Meeting is attached) substantially in the form of the draft attached as Exhibit A to the Proxy Statement/Private Offering Memorandum be and is hereby approved. |
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3.00 |
| That the Company be and is hereby authorized to execute the Share Exchange Agreement, and such other documents and agreements that are reasonably necessary in the judgement of the directors of the Guernsey Company to implement the Share Exchange (as described in the Share Exchange Agreement), as agents for and on behalf of all the holders of shares of the Guernsey Company. |
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| For |
| Management |
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4.00 |
| That the Secretary of the Company be and is hereby authorized on completion of the Share Exchange to make the necessary entries in the register of Members to give full effect to the Share Exchange. |
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| For |
| Management |
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Company |
| Alpine Total Dynamic Dividend Fund |
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Ticker: |
| AOD |
| Cusip: |
| 021060108 |
Meeting Date: |
| 3/14/2008 |
| Record Date: |
| 1/24/2008 |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Jeffrey E. Wacksman. |
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| For |
| Management |
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1
Company |
| AMB Property Corporation |
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Ticker: |
| AMB |
| Cusip: |
| 00163T109 |
Meeting Date: |
| 5/8/2008 |
| Record Date: |
| 3/6/2008 |
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| Management |
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# |
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1.00 |
| 1A-Election of Director: T. Robert Burke; 1B-Election of Director: David A. Cole; 1C-Election of Director: Lydia H. Kennard; 1D-Election of Director: J. Michael Losh; 1E-Election of Director: Hamid R. Moghadam; 1F-Election of Director: Frederick W. Reid; 1G-Election of Director: Jeffrey L. Skelton; 1H-Election of Director: Thomas W. Tusher; 1I-Election of Director: Carl B. Webb. |
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| For |
| Management |
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2.00 |
| Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of AMB Property Corporation for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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Company |
| American Capital Strategies, Ltd. |
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Ticker: |
| ACAS |
| Cusip: |
| 024937104 |
Meeting Date: |
| 5/19/2008 |
| Record Date: |
| 3/20/2008 |
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| Management |
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| Recommendation |
| Vote Cast |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Mary C. Baskin; 02-Neil M. Hahl; 03-Philip R. Harper; 04-John A. Koskinen; 05-Stan Lundine; 06-Kenneth D. Peterson; 07-Alvin N. Puryear; 08-Malon Wilkus. |
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| For |
| Management |
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2.00 |
| Approval of the amendment to our Bylaws to require majority vote to elect directors in uncontested elections. |
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| For |
| Management |
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3.00 |
| Approval of the 2008 Stock Option Plan. |
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| For |
| Management |
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4.00 |
| Approval of the amendment to the Incentive Bonus Plan. |
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| For |
| Management |
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5.00 |
| Approval of the ability to issue convertible securities. |
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| For |
| Management |
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6.00 |
| Approval of the amendment and restatement of our Certificate of Incorporation. |
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| For |
| Management |
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7.00 |
| Ratification of appointment of Ernst & Young LLP as auditors for the year ending December 31, 2008. |
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| For |
| Management |
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2
Company |
| American Financial Realty Trust |
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Ticker: |
| AFR |
| Cusip: |
| 02607P305 |
Meeting Date: |
| 2/13/2008 |
| Record Date: |
| 1/2/2008 |
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| Management |
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1.00 |
| To approve the merger of GKK Stars Acquisition Corp., a Maryland corporation, with and into American Financial Realty Trust, referred to as the Merger, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 2, 2007, all as more fully described in the proxy statement. |
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| For |
| Management |
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2.00 |
| To adjourn or postpone the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger. |
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| For |
| Management |
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Company |
| Apartment Investment and Management Co., Inc. |
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Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
Meeting Date: |
| 4/28/2008 |
| Record Date: |
| 2/29/2008 |
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| Management |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-James N. Bailey; 02-Terry Considine; 03-Richard S. Ellwood; 04-Thomas L. Keltner; 05-J. Landis Martin; 06-Robert A. Miller; 07-Thomas L. Rhodes; 08-Michael A. Stein. |
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| For |
| Management |
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2.00 |
| To raftify the selection of Ernst & Young LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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3
Company |
| Ashford Hospitality Trust, Inc. |
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Ticker: |
| AHT |
| Cusip: |
| 044103109 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/17/2008 |
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| Management |
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# |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Archie Bennett, Jr.; 02-Montgomery J. Bennett; 03-Martin L. Edelman; 04-W. D. Minami; 05-W. Michael Murphy; 06-Phillip S. Payne; 07-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, 2008. |
| For |
| For |
| Management |
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3.00 |
| To approve amendments to the Company’s amended and restated 2003 Stock Incentive Plan that will (a) increase the number of shares of common stock reserved for issuance under the plan by 3,750,000 shares and (b) eliminate the current limitation on the maximum number of shares of common stock that can be issued under the plan to any one participant in any one calendar year. |
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| For |
| Management |
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Company |
| Associated Estates Realty Corporation |
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Ticker: |
| AEC |
| Cusip: |
| 045604105 |
Meeting Date: |
| 5/7/2008 |
| Record Date: |
| 3/17/2008 |
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| Management |
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# |
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| Recommendation |
| Vote Cast |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Albert T. Adams; 02-James M. Delaney; 03-Jeffrey I. Friedman; 04-Michael E. Gibbons; 05-Mark L. Milstein; 06-James A. Schoff; 07-Richard T. Schwarz. |
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| For |
| Management |
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2.00 |
| To approve the 2008 Associated Estates Realty Corporation Equity-Based Award Plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent accountants for the Company’s fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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4
Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
Meeting Date: |
| 6/18/2008 |
| Record Date: |
| 3/27/2008 |
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| Management |
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# |
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| Vote Cast |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Walter D’Alessio; 02-D. Pike Aloian; 03-Anthony A. Nichols, Sr., 04-Donald E. Axinn; 05-Wyche Powler; 06-Michael J. Joyce; 07-Charles P. Pizzi; 08-Gerard H. Sweeney. |
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| For |
| Management |
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2.00 |
| Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
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Company |
| BRE Properties, Inc. |
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Ticker: |
| BRE |
| Cusip: |
| 05564E106 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/14/2008 |
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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: 01-Paula F. Downey; 02-Robert A. Fiddaman; 03-Irving F. Lyons III; 04-Edward E. Mace; 05-Christopher J. McGurk; 06-Matthew T. Medeiros; 07-Constance B. Moore; 08-Jeanne R. Myerson; 09-Thomas E. Robinson. |
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| For |
| Management |
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2.00 |
| Approve the Amended and Restated 1999 BRE Stock Incentive Plan to, among other things, extend the term of the 1999 BRE Stock Incentive Plan, as previously amended, for 10 years and to increase the maximum number of shares reserved for issuance at any time thereafter from 3,500,000 shares to 4,500,0000. |
| For |
| For |
| Management |
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3.00 |
| Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2008. |
| For |
| For |
| Management |
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5
Company |
| Brookfield Properties Corporation |
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Ticker: |
| BPO |
| Cusip: |
| 112900105 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 3/17/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| The special resolution to decrease the number of directors from 13 to 12, as more particularly described in the Corporation’s management proxy circular dated March 17, 2008. |
| For |
| For |
| Management |
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2.00 |
| The amendment of the Corporation’s Share Option Plan to increase the number of shares authorized for issuance pursuant to the Plan, as more particularly described in the Corporation’s management proxy circular dated March 17, 2008. |
| For |
| For |
| Management |
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3.00 |
| Election of Directors: 01-Mr. Gordon E. Arnell; 02-Mr. William T. Cahill; 03-Mr. Richard B. Clark; 04-Mr. Jack L. Cockwell; 05-Mr. J. Bruce Flatt; 06-Mr. Roderick D. Fraser; 07-Mr. Paul D. McFarlane; 08-Mr. Allan S. Olson; 09-Ms. Linda D. Rabbitt; 10-Mr. Robert L. Stelzl; 11-Ms. Diana L. Taylor; 12-Mr. John E. Zuccotti. |
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| For |
| Management |
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4.00 |
| The appointment of Deloitte & Touche LLP as auditor and authorizing the directors to fix the auditors’ remuneration. |
| For |
| For |
| Management |
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Company |
| CapLease, Inc. |
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Ticker: |
| LSE |
| Cusip: |
| 140288101 |
Meeting Date: |
| 6/11/2008 |
| Record Date: |
| 4/2/2008 |
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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: 01-Paul H. McDowell; 02-William R. Pollert; 03-Michael E. Gagliardi; 04-Stanley Kreitman; 05-Jeffrey F. Rogatz; 06-Howard A. Silver. |
| For |
| For |
| Management |
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2.00 |
| Ratification of McGladrey & Pullen LLP as our independent registered public accounting firm for the year ending December 31, 2008. |
| For |
| For |
| Management |
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Company |
| Cedar Shopping Centers, Inc. |
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Ticker: |
| CDR |
| Cusip: |
| 150602209 |
Meeting Date: |
| 6/17/2008 |
| Record Date: |
| 4/25/2008 |
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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: 01-James J. Burns; 02-Richard Homburg; 03-Pamela N. Hootkin; 04-Paul G. Kirk, Jr.; 05-Everett B. Miller, III; 06-Leo S. Ullman; 07-Roger M. Widmann. |
| For |
| For |
| Management |
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2.00 |
| To amend the 2004 Stock Incentive Plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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6
Company |
| Cohen & Steers Premium Income |
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Ticker: |
| RPF |
| Cusip: |
| 19247V104 |
Meeting Date: |
| 4/17/2008 |
| Record Date: |
| 2/25/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon. |
| For |
| For |
| Management |
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Company |
| Cohen & Steers REIT and Preferred |
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Ticker: |
| RNP |
| Cusip: |
| 19247X100 |
Meeting Date: |
| 4/17/2008 |
| Record Date: |
| 2/25/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon. |
| For |
| For |
| Management |
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Company |
| Colonial Properties Trust |
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Ticker: |
| CLP |
| Cusip: |
| 195872106 |
Meeting Date: |
| 4/23/2008 |
| Record Date: |
| 2/15/2008 |
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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: 01-Weston M. Andress; 02-Carl F. Bailey; 03-M. Miller Gorrie; 04-William M. Johnson; 05-Glade M. Knight; 06-James K. Lowder; 07-Thomas H. Lowder; 08-Herbert A. Meisler; 09-Claude B. Nielsen; 10-Harold W. Ripps; 11-Donald T. Senterfitt; 12-John W. Spiegel; 13-C. R. Thompson, III. |
| For |
| For |
| Management |
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2.00 |
| To approve the Colonial Properties Trust 2008 Omnibus Incentive Plan. |
| For |
| For |
| Management |
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3.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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7
Company |
| Corporate Office Properties Trust |
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Ticker: |
| OFC |
| Cusip: |
| 22002T108 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 3/14/2008 |
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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: 01-Robert L. Denton; 02-Randall M. Griffin. |
| For |
| For |
| Management |
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2.00 |
| Elimination of the classification of our Board of Trustees. |
| For |
| For |
| Management |
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3.00 |
| Adoption of the 2008 Omnibus Equity and Incentive Plan. |
| For |
| For |
| Management |
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4.00 |
| Ratification of the appointment of independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Cousins Properties Incorporated |
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Ticker: |
| CUZ |
| Cusip: |
| 222795106 |
Meeting Date: |
| 5/6/2008 |
| Record Date: |
| 3/20/2008 |
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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: 01-Thomas D. Bell, Jr.; 02-Erskine B. Bowles; 03-James D. Edwards; 04-Lillian C. Giornelli; 05-S. Taylor Glover; 06-James H. Hance, Jr.; 07-W. B. Harrison, Jr.; 08-Boone A. Knox; 09-William Porter Payne. |
| For |
| For |
| Management |
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2.00 |
| Proposal to amend the 1999 Incentive Plan to increase the number of shares available under the Plan by 1,200,000. |
| For |
| For |
| Management |
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3.00 |
| Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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8
Company |
| Crescent Real Estate Equities |
|
|
|
|
Ticker: |
| CEI |
| Cusip: |
| 225756105 |
Meeting Date: |
| 8/1/2007 |
| Record Date: |
| 6/22/2007 |
|
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|
| Management |
|
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|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
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1.00 |
| Approve (A) The agreement and plan of merger, dated as of May 22, 2007, by and among Crescent Real Estate Equities Company, Crescent Real Estate Equities Limited Partnership, Moon Acquisition Holdings LLC, Moon Acquisition LLC and Moon Acquisition Limited Partnership and (B) The merger of Crescent Real Estate Equities Company with and into Moon Acquisition LLC. |
| For |
| For |
| Management |
|
Company |
| DCT Industrial Trust Inc. |
|
|
|
|
Ticker: |
| DCT |
| Cusip: |
| 233153105 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/26/2008 |
|
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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: 01-Thomas G. Wattles; 02-Philip L. Hawkins; 03-Phillip R. Altinger; 04-Thomas F. August; 05-John S. Gates, Jr.; 06-Tripp H. Hardin; 07-James R. Mulvihill; 08-John C. O’Keeffe; 09-Bruce L. Warwick. |
| For |
| For |
| Management |
|
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2.00 |
| Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
9
Company |
| Developers Diversified Realty Corp. |
|
|
|
|
Ticker: |
| DDR |
| Cusip: |
| 251591103 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/20/2008 |
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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: 01-Dean S. Adler; 02-Terrance R. Ahern; 03-Robert H. Gidel; 04-Victor B. MacFarlane; 05-Craig Macnab; 06-Scott D. Roulston; 07-Bary A. Sholem; 08-William B. Summers, Jr.; 09-Scott A. Wolstein. |
| For |
| For |
| Management |
|
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|
2.00 |
| To approve the 2008 Developers Diversified Realty Corporation Equity-Based Award Plan. |
| For |
| For |
| Management |
|
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3.00 |
| To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to adopt a majority vote standard in uncontested elections of directors. |
| For |
| For |
| Management |
|
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4.00 |
| To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to change the par value of the Company’s common shares from without par value to $0.10 par value per share. |
| For |
| For |
| Management |
|
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5.00 |
| To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the Company’s fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| DiamondRock Hospitality Company |
|
|
|
|
Ticker: |
| DRH |
| Cusip: |
| 252784301 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 3/24/2008 |
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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: 01-William W. McCarten; 02-Daniel J. Altobello; 03-W. Robert Grafton; 04-Maureen L. McAvey; 05-Gilbert T. Ray; 06-John L. Williams. |
| For |
| For |
| Management |
|
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2.00 |
| To ratify the selection of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Digital Realty Trust, Inc. |
|
|
|
|
Ticker: |
| DLR |
| Cusip: |
| 253868202 |
Meeting Date: |
| 5/5/2008 |
| Record Date: |
| 3/6/2008 |
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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: 01-Richard A. Magnuson; 02-Michael F. Foust; 03-Laurence A. Chapman; 04-Kathleen Earley; 05-Ruann F. Ernst, Ph.D.; 06-Dennis E. Singleton. |
| For |
| For |
| Management |
|
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|
|
|
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|
2.00 |
| Ratifying the selection of KPMG LLP as the Company’s independent auditors for the year ended December 31,2008. |
| For |
| For |
| Management |
|
10
Company |
| Douglas Emmett, Inc. |
|
|
|
|
Ticker: |
| DEI |
| Cusip: |
| 25960P109 |
Meeting Date: |
| 5/29/2008 |
| Record Date: |
| 4/3/2008 |
|
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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: 01-Dan A. Emmett; 02-Jordan K. Kaplan; 03-Kenneth M. Panzer; 04-Leslie E. Bider; 05-Victor J. Coleman; 06-G. Selassie Mehreteab; 07-Thomas E. O’Hern; 08-Dr. Andrea Rich; 09-William Wilson III. |
| 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 year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Eagle Hospitality Properties Trust Inc. |
|
|
|
|
Ticker: |
| EHP |
| Cusip: |
| 26959T102 |
Meeting Date: |
| 8/8/2007 |
| Record Date: |
| 6/15/2007 |
|
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|
| Management |
|
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Approval of the agreement and plan of merger, dated as of April 27, 2007, by and among Eagle Hospitality Properties Trust, In., EHP Operating Partnership, L.P., AP AIMCAP Holdings LLC and AP AIMCAP Corporation, the merger of Eagle Hospitality Propertiestrust, Inc. with and into AP AIMCAP Corporation and other transactions contemplated by agreement and plan of merger. |
| For |
| Did not vote |
| Management |
|
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|
2.00 |
| Approval of any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the agreement and plan of merger, the merger and the other transactions contemplated by the agreement and plan of merger. |
| For |
| Did not vote |
| Management |
|
11
Company |
| EastGroup Properties, Inc. |
|
|
|
|
Ticker: |
| EGP |
| Cusip: |
| 277276101 |
Meeting Date: |
| 5/29/2008 |
| Record Date: |
| 4/14/2008 |
|
|
|
| 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: 01-D. Pike Aloian; 02-H. C. Bailey, Jr.; 03-Hayden C. Eaves, III; 04-Fredric H. Gould; 05-David H. Hoster II; 06-Mary E. McCormick; 07-David M. Osnos; 08-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 2008 fiscal year. |
| For |
| For |
| Management |
|
Company |
| Eaton Vance Enhanced Equity Income |
|
|
|
|
Ticker: |
| EOS |
| Cusip: |
| 278277108 |
Meeting Date: |
| 10/12/2007 |
| Record Date: |
| 8/16/2007 |
|
|
|
| Management |
|
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|
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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) Thomas E. Faust, Jr.*, (2) Allen R. Freedman *, (3) Norton H. Reamer **, (4) Heidi L. Steiger ***, (5) Lynn A. Stout **, (6) Ralph F. Verni **. * Class I; **Class III; *** Class II. |
| For |
| For |
| Management |
|
Company |
| Entertainment Properties Trust |
|
|
|
|
Ticker: |
| EPR |
| Cusip: |
| 29380T105 |
Meeting Date: |
| 5/7/2008 |
| Record Date: |
| 2/15/2008 |
|
|
|
| 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: 01-Robert J. Druten; 02-David M. Brain. |
| For |
| For |
| Management |
|
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|
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|
2.00 |
| Proposal to ratify the appoinment of KPMG LLP as the Company’s independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Equity Inns Inc. |
|
|
|
|
Ticker: |
| ENN |
| Cusip: |
| 294703103 |
Meeting Date: |
| 10/2/2007 |
| Record Date: |
| 8/20/2007 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
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|
|
|
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|
1.00 |
| To approve the agreement and plan of merger, dated as of June 20, 2007, by and among Grace I, LLC, Grace Acquisition I, Inc., Grace II, L.P., Equity Inns Partnership, L.P. and Equity Inns, Inc. |
| For |
| For |
| Management |
|
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|
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|
2.00 |
| To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. |
| For |
| For |
| Management |
|
12
Company |
| Equity One, Inc. |
|
|
|
|
Ticker: |
| EQY |
| Cusip: |
| 294752100 |
Meeting Date: |
| 5/27/2008 |
| Record Date: |
| 3/31/2008 |
|
|
|
| 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: 01-Noam Ben-Ozer; 02-James S. Cassel; 03-Cynthia R. Cohen; 04-Neil Flanzraich; 05-Nathan Hetz; 06-Chaim Katzman; 07-Peter Linneman; 08-Jeffrey S. Olson; 09-Dori Segal. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2008. |
| For |
| For |
| Management |
|
Company |
| Equity Residential |
|
|
|
|
Ticker: |
| EQR |
| Cusip: |
| 29476L107 |
Meeting Date: |
| 6/10/2008 |
| Record Date: |
| 3/31/2008 |
|
|
|
| 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: 01-John W. Alexander; 02-Charles L. Atwood; 03-Stephen O. Evans; 04-Boone A. Knox; 05-John E. Neal; 06-David J. Neithercut; 07-Desiree G. Rogers; 08-Sheli Z. Rosenberg; 09-Gerald A. Spector; 10-B. Joseph White; 11-Samuel Zell. |
| For |
| For |
| Management |
|
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|
|
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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, 2008. |
| For |
| For |
| Management |
|
13
Company |
| Essex Property Trust, Inc. |
|
|
|
|
Ticker: |
| ESS |
| Cusip: |
| 297178105 |
Meeting Date: |
| 5/6/2008 |
| Record Date: |
| 2/28/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
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|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-David W. Brady; 02-Robert E. Larson; 03-Michael J. Schall; 04-Willard H. Smith, Jr. |
| 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, 2008. |
| For |
| For |
| Management |
|
Company |
| Extra Space Storage Inc. |
|
|
|
|
Ticker: |
| EXR |
| Cusip: |
| 30225T102 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 3/31/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
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|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Kenneth M. Wooley*; 02-Anthony Fanticola**; 03-Hugh W. Horne**; 04-Spencer F. Kirk**; 05-Joseph D. Margolis**; 06-Roger B. Porter**; 07-Kenneth Skousen**. Note: * = Chariman of the Board; ** = Director. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
2.00 |
| Approval of the amendment and restatement of the Company’s 2004 Long Term Incentive Compensation Plan. |
| For |
| For |
| Management |
|
|
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|
|
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|
|
3.00 |
| Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm. |
| For |
| For |
| Management |
|
Company |
| FelCor Lodging Trust Incorporated |
|
|
|
|
Ticker: |
| FCH |
| Cusip: |
| 31430F101 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 3/27/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| 1A-Election of Director: Thomas J. Corcoran, Jr.; 1B-Election of Director: Robert F. Cotter; 1C-Election of Director: Thomas C. Hendrick; 1D-Election of Director: Mark D. Rozells. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Amendment of FelCor’s 2005 Restricted Stock and Stock Option Plan to increase the number of shares of common stock by 1,800,000 shares. |
| For |
| For |
| Management |
|
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|
|
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|
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|
|
3.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as FelCor’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
14
Company |
| First Industrial Realty Trust, Inc. |
|
|
|
|
Ticker: |
| FR |
| Cusip: |
| 32054K103 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/20/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
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|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Michael W. Brennan*; 02-Michael G. Damone*; 03-Kevin W. Lynch*; 04-J. W. M. Brenninkmeijer**. Note: * = Term, if elected, expires in 2011; ** = Term, if elected, expires in 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Franklin Street Properties Corp. |
|
|
|
|
Ticker: |
| FSP |
| Cusip: |
| 35471R106 |
Meeting Date: |
| 5/16/2008 |
| Record Date: |
| 3/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
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|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-George J. Carter; 02-Georgia Murray. |
| For |
| For |
| Management |
|
Company |
| Getty Realty Corp. |
|
|
|
|
Ticker: |
| GTY |
| Cusip: |
| 374297109 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/27/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
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|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-M. Cooper; 02-P. Coviello; 03-L. Liebowitz; 04-H. Safenowitz; 05-D. Driscoll. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
15
Company |
| Glimcher Realty Trust |
|
|
|
|
Ticker: |
| GRT |
| Cusip: |
| 379302102 |
Meeting Date: |
| 5/9/2008 |
| Record Date: |
| 3/7/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
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|
|
1.00 |
| Directors Recommend: A vote for election for the following nominees: 01-Timothy J. O’Brien; 02-Richard F. Celeste**; 03-Wayne S. Doran**; 04-Michael P. Glimcher**; 05-Alan R. Weiler**+. Note: * = Class I Trustee; ** = Class II Trustees; + = Contains Proposals 1 and 2. |
| 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, 2008. |
| For |
| For |
| Management |
|
|
|
|
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|
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|
Company |
| Gramercy Capital Corp. |
|
|
|
|
Ticker: |
| GKK |
| Cusip: |
| 384871109 |
Meeting Date: |
| 6/25/2008 |
| Record Date: |
| 4/4/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Jeffrey E. Kelter; 02-Charles S. Laven. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To approve and ratify the adoption of the 2008 Employee Stock Purchase Plan. |
| For |
| For |
| Management |
|
Company |
| HCP, Inc. |
|
|
|
|
Ticker: |
| HCP |
| Cusip: |
| 40414L109 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 3/10/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert R. Fanning, Jr.; 02-James F. Flaherty III; Christine N. Garvey; 04-David B. Henry; 05-Lauralee E. Martin; 06-Michael D. McKee; 07-Harold M. Messmer, Jr.; 08-Peter L. Rhein; 09-Kenneth B. Roath; 10-Richard M. Rosenberg; 11-Joseph P. Sullivan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of Ernst & Young LLP as HCP’s independent auditors for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
16
Company |
| Health Care REIT, Inc. |
|
|
|
|
Ticker: |
| HCN |
| Cusip: |
| 42217K106 |
Meeting Date: |
| 5/1/2008 |
| Record Date: |
| 3/7/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-William C. Ballard, Jr.; 02-Peter J. Grua; 03-R. Scott Trumbull. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2008. |
| For |
| For |
| Management |
|
Company |
| Hersha Hospitality Trust |
|
|
|
|
Ticker: |
| HT |
| Cusip: |
| 427825104 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 3/31/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Donald J. Landry; 02-Thomas S. Capello; 03-Jay H. Shah. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the Hersha 2008 Equity Incentive Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of KPMG LLP as the Company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Highwoods Properties, Inc. |
|
|
|
|
Ticker: |
| HIW |
| Cusip: |
| 431284108 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Thomas W. Adler; 02-Kay N. Callison; 03-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, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Approval of a proposed charter amendment to declassify the board of directors. |
| For |
| For |
| Management |
|
17
Company |
| Home Properties, Inc. |
|
|
|
|
Ticker: |
| HME |
| Cusip: |
| 437306103 |
Meeting Date: |
| 5/1/2008 |
| Record Date: |
| 3/7/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Josh E. Fidler; 02-Alan L. Gosule; 03-Leonard F. Helbig, III; 04-Roger W. Kober; 05-Norman P. Leenhouts; 06-Nelson B. Leenhouts; 07-Edward J. Pettinella; 08-Clifford W. Smith, Jr.; 09-Paul L. Smith; 10-Amy L. Tait. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To approve the Company’s 2008 Stock Benefit Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To approve an amendment to the Company’s Deferred Bonus Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Host Hotels & Resorts, Inc. |
|
|
|
|
Ticker: |
| HST |
| Cusip: |
| 44107P104 |
Meeting Date: |
| 5/14/2008 |
| Record Date: |
| 3/27/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| 1A-Election of Director: Robert M. Baylis; 1B-Election of Director: Terence C. Golden; 1C-Election of Director: Ann M. Korologos; 1D-Election of Director: Richard E. Marriott; 1E-Election of Director: Judith A. McHale; 1F-Election of Director: John B. Morse, Jr.; 1G-Election of Director: W. Edward Walter. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratify appointment of KPMG LLP as independent auditors. |
| For |
| For |
| Management |
|
18
Company |
| Iowa Telecommunications Services, |
|
|
|
|
Ticker: |
| IWA |
| Cusip: |
| 462594201 |
Meeting Date: |
| 6/12/2008 |
| Record Date: |
| 4/22/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Brian G. Hart*; 02-Alan L. Wells*; 03-Kenneth R. Cole**. Note: * = Class I Expires in 2011; ** = Class II Expires in 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
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, 2008 (Proposal No. 2). |
| For |
| For |
| Management |
|
Company |
| JER Investors Trust Inc. |
|
|
|
|
Ticker: |
| JRT |
| Cusip: |
| 46614H301 |
Meeting Date: |
| 5/29/2008 |
| Record Date: |
| 4/29/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Joseph E. Robert, Jr.; 02-Keith W. Belcher; 03-Mark S. Weiss; 04-Daniel J. Altobello; 05-Peter D. Linneman; 06-W. Russell Ramsey; 07-Frank J. Caufield; 08-Dwight L. Bush. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
Company |
| LaSalle Hotel Properties |
|
|
|
|
Ticker: |
| LHO |
| Cusip: |
| 517942108 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 2/18/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Jon E. Bortz; 02-Donald A. Washburn. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of the Company’s independent registered public accountants for the year ending December 31, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof. |
| For |
| For |
| Management |
|
19
Company |
| Lexington Realty Trust |
|
|
|
|
Ticker: |
| LXP |
| Cusip: |
| 529043101 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/24/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-E. Robert Roskind; 02-Richard J. Rouse; 03-T. Wilson Eglin; 04-Clifford Broser; 05-Geoffrey Dohrmann; 06-Harold First; 07-Richard Frary; 08-Carl D. Glickman; 09-James Grosfeld; 10-Kevin W. Lynch. |
| 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, 2008. |
| For |
| For |
| Management |
|
Company |
| Liberty Property Trust |
|
|
|
|
Ticker: |
| LRY |
| Cusip: |
| 531172104 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/20/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Frederick F. Buchholz; 02-Thomas C. Deloach, Jr.; 03-Daniel P. Garton; 04-Stephen B. Siegel. |
| 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 2008. |
| For |
| For |
| Management |
|
Company |
| LMP Real Estate Income Fund Inc. |
|
|
|
|
Ticker: |
| RIT |
| Cusip: |
| 50208C108 |
Meeting Date: |
| 4/28/2008 |
| Record Date: |
| 3/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Cronin; 02-Paolo M. Cucchi; 03-Riordan Roett. |
| For |
| For |
| Management |
|
20
Company |
| LTC Properties, Inc. |
|
|
|
|
Ticker: |
| LTC |
| Cusip: |
| 502175102 |
Meeting Date: |
| 6/10/2008 |
| Record Date: |
| 4/23/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Andre C. Dimitriadis, 02-Boyd W. Hendrickson; 03-Edmund C. King; 04-Wendy L. Simpson; 05-Timothy J. Triche, M.D. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the Company’s 2008 Equity Participation Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of the Company’s independent auditors. |
| For |
| For |
| Management |
|
Company |
| Mack-Cali Realty Corporation |
|
|
|
|
Ticker: |
| CLI |
| Cusip: |
| 554489104 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 4/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Nathan Gantcher; 02-David S. Mack; 03-William L. Mack; 04-Alan G. Philibosian. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
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, 2008. |
| For |
| For |
| Management |
|
21
Company |
| MCG Capital Corporation |
|
|
|
|
Ticker: |
| MCGC |
| Cusip: |
| 58047P107 |
Meeting Date: |
| 4/23/2008 |
| Record Date: |
| 3/17/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert J. Merrick; 02-B. Hagen Saville; 03-Wallace B. Millner, III; 04-Richard W. Neu. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| The ratification of the selection of the independent registered public accounting firm of Ernst & Young LLP as independent auditors for MCG Capital Corporation for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To approve a proposal to authorize flexibility for the Company, with approval of its Board of Directors, to sell shares of its common stock at a price below the Company’s then current net asset value per share. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| To approve an amendment to the Company’s 2006 Employee Restricted Stock Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
5.00 |
| To approve an amendment to the Company’s 2006 Non-Employee Director Restricted Stock Plan. |
| For |
| For |
| Management |
|
Company |
| Medical Properties Trust, Inc. |
|
|
|
|
Ticker: |
| MPW |
| Cusip: |
| 58463J304 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 4/1/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Edward K. Aldag, Jr.; 02-Virginia A. Clarke; 03-G. Steven Dawson; 04-R. Steven Hamner; 05-Robert E. Holmes, Ph.D.; 06-Sherry A. Kellett; 07-William G. McKenzie; 08-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, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
Company |
| Mission West Properties, Inc. |
|
|
|
|
Ticker: |
| MSW |
| Cusip: |
| 605203108 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 4/4/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Carl E. Berg; 02-William A. Hasler; 03-Lawrence B. Helzel; 04-Raymond V. Marino; 05-Martin S. Roher. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratify the selection of Burr, Pilger & Mayer, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
22
Company |
| National Retail Properties, Inc. |
|
|
|
|
Ticker: |
| NNN |
| Cusip: |
| 637417106 |
Meeting Date: |
| 5/30/2008 |
| Record Date: |
| 4/1/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Denins E. Gershenson; 02-Kevin B. Habicht; 03-Clifford R. Hinkle; 04-Richard B. Jennings; 05-Ted B. Lanier; 06-Robert C. Legler; 07-Craig MacNab; 08-Robert Martinez. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of the independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Nationwide Health Properties, Inc. |
|
|
|
|
Ticker: |
| NHP |
| Cusip: |
| 638620104 |
Meeting Date: |
| 5/2/208 |
| Record Date: |
| 2/29/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-R. Bruce Andrews; 02-Charles D. Miller. |
| 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, 2008. |
| For |
| For |
| Management |
|
Company |
| Neuberger Berman Real Estate Securities Income Fund |
|
|
| |
Ticker: |
| NRO |
| Cusip: |
| 6419OA103 |
Meeting Date: |
| 1/25/2008 |
| Record Date: |
| 11/29/2007 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| To approve an agreement and plan of reorganization pursuant to which Neuberger Berman Realty Income Fund Inc. would transfer its assets to Neuberger Berman Real Estate Securities Income Fund Inc. in exchange for shares of common stock and preferred stock of NRO and the assumption by NRO of NRI’s liabilities and NRI would dissolve under applicable state law. |
| For |
| For |
| Management |
|
23
Company |
| Neuberger Berman Real Estate Securities Income Fund |
|
|
| |
Ticker: |
| NRO |
| Cusip: |
| 64190A103 |
Meeting Date: |
| 5/28/2008 |
| Record Date: |
| 3/27/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Martha C. Goss; 02-Robert A. Kavesh; 03-Edward J. O’Brien; 04-William E. Rulon; 05-Candace L. Straight. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To consider, if properly presented at the meeting, a stockholder proposal to request that the Board of Directors establish a special committee to investigate suitable alternatives to replace the Fund’s investment manager, Neuberger Berman Management. |
| Against |
| Against |
| Shareholder(s) |
|
Company |
| Neuberger Berman Realty Income Fund |
|
|
|
|
Ticker: |
| NRI |
| Cusip: |
| 64126G109 |
Meeting Date: |
| 1/25/2008 |
| Record Date: |
| 11/29/2007 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| To approve an agreement and plan of reorganization pursuant to which Neuberger Berman Realty Income Fund Inc. (“NRI”) wowuld transfer its assets to Neuberger Berman Real Estate Securities Income Fund Inc. (“NRO”) in exchange for shares of common stock and preferred stock of NRO and the assumption by NRO of NRI’s liabilities and NRI would dissolve under applicable state laws. |
| For |
| For |
| Management |
|
Company |
| Parkway Properties, Inc. |
|
|
|
|
Ticker: |
| PKY |
| Cusip: |
| 70159Q104 |
Meeting Date: |
| 5/8/2008 |
| Record Date: |
| 3/18/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Friedman; 02-Roger P. Friou; 03-Martin L. Garcia; 04-Michael J. Lipsey; 05-Steven G. Rogers; 06-Leland R. Speed; 07-Troy A. Stovall; 08-Lenore M. Sullivan. |
| For |
| For |
| Management |
|
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2.00 |
| To consider and ratify the appointment of Ernst & Young LLP as independent accountants of the Company for the 2008 fiscal year. |
| For |
| For |
| Management |
|
24
Company |
| Pennsylvania Real Estate Investment |
|
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|
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Ticker: |
| PEI |
| Cusip: |
| 709102107 |
Meeting Date: |
| 5/29/208 |
| Record Date: |
| 4/7/2008 |
|
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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: 01-Joseph F. Coradino; 02-Lee H. Javitch; 03-Mark E. Pasquerilla; 04-John J. Roberts. |
| For |
| For |
| Management |
|
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2.00 |
| Re-approval of the material terms of the performance goals of the 2003 Equity Incentive Plan. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the selection of KPMG LLP as independent auditor for 2008. |
| For |
| For |
| Management |
|
Company |
| ProLogis |
|
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|
|
Ticker: |
| PLD |
| Cusip: |
| 743410102 |
Meeting Date: |
| 5/9/2008 |
| Record Date: |
| 3/13/2008 |
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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: 01-Stephen L. Feinberg; 02-George L. Fotiades; 03-Christine N. Garvey; 04-Lawrence V. Jackson; 05-Donald P. Jacobs; 06-Jeffrey H. Schwartz; 07-D. Michael Steuert; 08-J. Andre Teixeira; 09-William D. Zollars; 10-Andrea M. Zulberti. |
| For |
| For |
| Management |
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2.00 |
| Ratify the appointment of the independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Ramco-Gershenson Properties Trust |
|
|
|
|
Ticker: |
| RPT |
| Cusip: |
| 751452202 |
Meeting Date: |
| 6/11/2008 |
| Record Date: |
| 4/14/2008 |
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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: 01-Arthur H. Goldberg; 02-Mark K. Rosenfeld. |
| For |
| For |
| Management |
|
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|
2.00 |
| Ratification of the appointment of Grant Thornton LLP as the Trust;s independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
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3.00 |
| Approval of the 2008 Restricted Share Plan for Non-Employee Trustees. |
| For |
| For |
| Management |
|
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|
4.00 |
| Shareholder proposal requesting that the Board of Trustees take the necessary steps to declassify the Board of Trustees. |
| Against |
| Against |
| Shareholder(s) |
|
25
Company |
| Realty Income Corporation |
|
|
|
|
Ticker: |
| O |
| Cusip: |
| 756109104 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/14/2008 |
|
|
|
| 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: 01-Kathleen R. Allen; 02-Donald R. Cameron; 03-William E. Clark, Jr.; 04-Priya Cherian Huskins; 05-Roger P. Kuppinger; 06-Thomas A. Lewis; 07-Michael D. McKee; 08-Gregory T. McLaughlin; 09-Ronald L. Merriman; 10-Willard H. Smith, Jr.. |
| For |
| For |
| Management |
|
|
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|
|
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|
|
2.00 |
| Ratification of appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Resource Captial Corporation |
|
|
|
|
Ticker: |
| RSO |
| Cusip: |
| 76120W302 |
Meeting Date: |
| 7/25/2007 |
| Record Date: |
| 6/4/2007 |
|
|
|
| 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 T. Beach, (2) Edward E. Cohen, (3) Jonathan Z. Cohen, (4) William B. Hart, (5) Gary Ickowicz, (6) Murray S. Levin, (7) P. Sherrill Neff. |
| For |
| For |
| Management |
|
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|
2.00 |
| Proposal to adopt the Resource Capital Corp. 2007 omnibus equity compensation plan. |
| For |
| For |
| Management |
|
Company |
| Seaspan Corporation |
|
|
|
|
Ticker: |
| SSW |
| Cusip: |
| Y75638109 |
Meeting Date: |
| 4/26/2008 |
| Record Date: |
| 3/18/2008 |
|
|
|
| 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: 01-Peter S. Shaerf; 02-Milton K. Wong. |
| For |
| For |
| Management |
|
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|
2.00 |
| Ratification of the appointment of KPMG LLP, chartered accountants, as Seaspan Corporation’s independent auditors for fiscal 2008. |
| For |
| For |
| Management |
|
26
Company |
| Simon Property Group, Inc. |
|
|
|
|
Ticker: |
| SPG |
| Cusip: |
| 828806109 |
Meeting Date: |
| 5/8/2008 |
| Record Date: |
| 3/7/2008 |
|
|
|
| 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: 01-Birch Bayh; 02-Melvyn E. Bergstein; 03-Linda Walker Bynoe; 04-Karen N. Horn; 05-Reuben S. Leibowitz; 06-J. Albert Smith, Jr.; 07-Pieter S. Van Den Berg. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To approve the amended Simon Property Group, L.P. 1998 Stock Incentive Plan. |
| For |
| For |
| Management |
|
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|
4.00 |
| The stockholder proposal to adopt a “Pay for Superior Performance Principle (sic).” |
| Against |
| Against |
| Shareholder(s) |
|
Company |
| Sovran Self Storage, Inc. |
|
|
|
|
Ticker: |
| SSS |
| Cusip: |
| 84610H108 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 3/24/2008 |
|
|
|
| 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: 01-Robert J. Attea; 02-Kenneth F. Myszka; 03-John E. Burns; 04-Michael A. Elia; 05-Anthony P. Gammie; 06-Charles E. Lannon. |
| For |
| For |
| Management |
|
|
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|
|
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|
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|
|
2.00 |
| Approval of amendment to the Deferred Compensation Plan for Directors of Sovran Self Storage, Inc. |
| For |
| For |
| Management |
|
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|
|
|
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|
|
3.00 |
| Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2008. |
| For |
| For |
| Management |
|
27
Company |
| Strategic Hotels & Resorts, Inc. |
|
|
|
|
Ticker: |
| BEE |
| Cusip: |
| 86272T106 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 3/28/2008 |
|
|
|
| Management |
|
|
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|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
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|
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|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert P. Bowen; 02-Michael W. Brennan; 03-Edward C. Coppola; 04-Kenneth Fisher; 05-Laurence S. Geller; 06-James A. Jeffs; 07-Sir David M. C. Michels; 08-William A. Prezant. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the amended and restated 2004 Incentive Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Sun Communities, Inc. |
|
|
|
|
Ticker: |
| SUI |
| Cusip: |
| 866674104 |
Meeting Date: |
| 7/18/2008 |
| Record Date: |
| 4/24/2008 |
|
|
|
| Management |
|
|
|
|
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
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|
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|
|
1.00 |
| Directors Recommend: A vote for election for the following nominees: 01-Gary A. Shiffman; 02-Ronald L. Piasecki. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of appointment of Grant Thornton LLP. |
| For |
| For |
| Management |
|
Company |
| Sunstone Hotel Investors, Inc. |
|
|
|
|
Ticker: |
| SHO |
| Cusip: |
| 867892101 |
Meeting Date: |
| 5/7/2008 |
| Record Date: |
| 3/25/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
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|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert A. Alter; 02-Lewis N. Wolff; 03-Z. Jamie Behar; 04-Thomas A. Lewis; 05-Keith M. Locker; 06-Keith P. Russell. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the Audit Committee’s appointment of Ernst & Young LLP to act as the independent public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
3.00 |
| Adoption of the Executive Incentive Plan. |
| For |
| For |
| Management |
|
28
Company |
| Supertel Hospitality, Inc. |
|
|
|
|
Ticker: |
| SPPR |
| Cusip: |
| 868526104 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 4/14/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Paul J. Schulte; 02-Steve H. Borgmann; 03-Jeffrey M. Zwerdling; 04-George R. Whittemore; 05-Loren Steele; 06-Joseph Caggiano; 07-Allen L. Dayton; 08-Patrick J. Jung. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2008. |
| For |
| For |
| Management |
|
Company |
| Tanger Factory Outlet Centers, Inc. |
|
|
|
|
Ticker: |
| TCO |
| Cusip: |
| 875465106 |
Meeting Date: |
| 5/16/2008 |
| Record Date: |
| 3/19/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Stanley K. Tanger; 02-Steven B. Tanger; 03-Jack Africk; 04-William G. Benton; 05-Thomas E. Robinson; 06-Allan L. Schuman. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| The Zweig Total Return Fund, Inc. |
|
|
|
|
Ticker: |
| ZTR |
| Cusip: |
| 989837109 |
Meeting Date: |
| 5/6/208 |
| Record Date: |
| 3/11/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Wendy Luscombe; 02-R. Keith Walton. |
| For |
| For |
| Management |
|
29
Company |
| Universal Health Realty Income Trust |
|
|
|
|
Ticker: |
| UHT |
| Cusip: |
| 91359E105 |
Meeting Date: |
| 6/5/2008 |
| Record Date: |
| 4/10/2005 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Alan B. Miller; 02-Myles H. Tanenbaum. |
| For |
| For |
| Management |
|
Company |
| U-Store-It Trust |
|
|
|
|
Ticker: |
| YSI |
| Cusip: |
| 91274F104 |
Meeting Date: |
| 5/6/2008 |
| Record Date: |
| 3/24/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-J. C. (Jack) Dannemiller; 02-W. M. Diefenderfer III; 03-Harold S. Haller; 04-Daniel B. Hurwitz; 05-Dean Jernigan; 06-Marianne M. Keller; 07-David J. LaRue. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Washington Real Estate Investment |
|
|
|
|
Ticker: |
| WRE |
| Cusip: |
| 939653101 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/17/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Mr. Edward S. Civera. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Wyndham Worldwide Corporation |
|
|
|
|
Ticker: |
| WYN |
| Cusip: |
| 98310W108 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 3/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-James E. Buckman; 02-George Herrera. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify and approve the appointment of Deloitte & Touche LLP as Wyndham Worldwide Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
30
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/Adam D. Portnoy |
| /s/Mark L. Kleifges |
Adam D. Portnoy |
| Mark L. Kleifges |
President |
| Treasurer |
Date: August 27, 2008