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 811-21616
RMR F.I.R.E. 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 for Service of Process) | | Copy to: |
| | Robert N. Hickey, Esq. |
| | Sullivan & Worcester LLP |
Thomas M. O’Brien, President | | 1666 K Street, NW |
RMR F.I.R.E. Fund | | Washington, DC 20006 |
400 Centre Street | | |
Newton, Massachusetts 02458 | | Thomas J. Reyes, Esq. |
| | State Street Bank and Trust Company |
| | One Federal Street, 9th Floor |
| | Boston, Massachusetts 02110 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2005
Company: | American Capital Strategies, LTD. |
| |
Ticker: | ACAS | CUSIP: | 024937104 |
Shareholder Meeting: | 6/20/2005 | Meeting Type: | Annual |
Record Date: | 4/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director N. Hahl | | For | | For | | Management | |
1.2 | | Elect Director S. Lundine | | For | | For | | Management | |
2 | | Approve Company’s 2005 Employee Stock Option Plan. | | For | | For | | Management | |
3 | | Approve amendment to the Company’s Fundamental Policies repealing such policies. | | For | | For | | Management | |
4 | | Ratify auditors. | | For | | For | | Management | |
Company: | AmSouth Bancorporation |
| |
Ticker: | ASO | CUSIP: | 032165102 |
Shareholder Meeting: | 4/21/2005 | Meeting Type: | Annual |
Record Date: | 2/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director E.W. Deavenport, Jr. | | For | | For | | Management | |
1.2 | | Elect Director J. Malone | | For | | For | | Management | |
1.3 | | Elect Director R. Kuehn, Jr. | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Approve the shareholder proposal relating to political contributions. | | Against | | Against | | Shareholder | |
Company: | Arden Realty, Inc. |
| |
Ticker: | ARI | CUSIP: | 039793104 |
Shareholder Meeting: | 5/25/2005 | Meeting Type: | Annual |
Record Date: | 3/31/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Ziman | | For | | For | | Management | |
1.2 | | Elect Director V. Coleman | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | To adopt the amended 1996 Stock Option and Incentive Plan | | For | | For | | Management | |
4 | | Severance agreements for senior executives. | | Against | | For | | Shareholder | |
Company: | Bedford Property Investors, Inc. |
| |
Ticker: | BED | CUSIP: | 076446301 |
Shareholder Meeting: | 5/11/2005 | Meeting Type: | Annual |
Record Date: | 3/10/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director P. Bedford | | For | | For | | Management | |
1.2 | | Elect Director P. Linneman | | For | | For | | Management | |
1.3 | | Elect Director B. McCoy | | For | | For | | Management | |
1.4 | | Elect Director T. Nolan | | For | | For | | Management | |
1.5 | | Elect Director M. Zankel | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Capital Trust, Inc. |
| |
Ticker: | CT | CUSIP: | 14052H506 |
Shareholder Meeting: | 6/14/2005 | Meeting Type: | Annual |
Record Date: | 4/27/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director S. Zell | | For | | For | | Management | |
1.2 | | Elect Director T. Dobrowski | | For | | For | | Management | |
1.3 | | Elect Director M. Edelman | | For | | For | | Management | |
1.4 | | Elect Director C. Hatkoff | | For | | For | | Management | |
1.5 | | Elect Director E. Hyman | | For | | For | | Management | |
1.6 | | Elect Director J. Klopp | | For | | For | | Management | |
1.7 | | Elect Director H. Nassau | | For | | For | | Management | |
1.8 | | Elect Director J. Polan | | For | | For | | Management | |
1.9 | | Elect Director L. Sagalyn | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Chartermac |
| |
Ticker: | CHC | CUSIP: | 160908109 |
Shareholder Meeting: | 6/30/2005 | Meeting Type: | Annual |
Record Date: | 4/15/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director A. Hirmes | | For | | For | | Management | |
1.2 | | Elect Director J. Roberts | | For | | For | | Management | |
1.3 | | Elect Director M. Schnitzer | | For | | For | | Management | |
1.4 | | Elect Director T. White | | For | | For | | Management | |
Company: | Citigroup, Inc. |
| |
Ticker: | C | CUSIP: | 172967101 |
Shareholder Meeting: | 4/19/2005 | Meeting Type: | Annual |
Record Date: | 2/25/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director C. M. Armstrong | | For | | For | | Management | |
1.2 | | Elect Director A. Belda | | For | | For | | Management | |
1.3 | | Elect Director G. David | | For | | For | | Management | |
1.4 | | Elect Director K. Derr | | For | | For | | Management | |
1.5 | | Elect Director J. Deutch | | For | | For | | Management | |
1.6 | | Elect Director R. H. Ramirez | | For | | For | | Management | |
1.7 | | Elect Director A. Jordan | | For | | For | | Management | |
1.8 | | Elect Director K. Kleinfeld | | For | | For | | Management | |
1.9 | | Elect Director D. Mecum | | For | | For | | Management | |
1.10 | | Elect Director A. Mulcahy | | For | | For | | Management | |
1.11 | | Elect Director R. Parsons | | For | | For | | Management | |
1.12 | | Elect Director C. Prince | | For | | For | | Management | |
1.13 | | Elect Director J. Rodin | | For | | For | | Management | |
1.14 | | Elect Director R. Rubin | | For | | For | | Management | |
1.15 | | Elect Director F. Thomas | | For | | For | | Management | |
1.16 | | Elect Director S. Weill | | For | | For | | Management | |
1.17 | | Elect Director R. Willumstad | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | To approve the amended and restated Citigroup 1999 Stock Incentive Plan. | | For | | For | | Management | |
4 | | Stockholder proposal requesting a curb on executive compensation, no future stock option grants and no renewals/extensions of option plans. | | Against | | Against | | Shareholder | |
5 | | Stockholder proposal requesting a report on political contributions. | | Against | | Against | | Shareholder | |
6 | | Stockholder proposal that the Chairman have no management duties, titles or responsibilities. | | Against | | Against | | Shareholder | |
7 | | Stockholder proposal that CEO comp. be limited unless prior stockholder approval. | | Against | | Against | | Shareholder | |
8 | | Stockholder proposal requesting election of Director nominees by a majority vote. | | Against | | Against | | Shareholder | |
9 | | Stockholder proposal requesting a by-law amendment prohibiting non-deductible comp. to any officer unless prior stockholder approval. | | Against | | Against | | Shareholder | |
10 | | Stockholder proposal that a simple majority vote apply on each issue that is subject to stockholder vote. | | Against | | Against | | Shareholder | |
Company: | CIT Group, Inc. |
| |
Ticker: | CIT | CUSIP: | 125581108 |
Shareholder Meeting: | 5/11/2005 | Meeting Type: | Annual |
Record Date: | 3/24/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. Peek | | For | | For | | Management | |
1.2 | | Elect Director G. Butler | | For | | For | | Management | |
1.3 | | Elect Director W. Farlinger | | For | | For | | Management | |
1.4 | | Elect Director W. Freeman | | For | | For | | Management | |
1.5 | | Elect Director Hon. T. Kean | | For | | For | | Management | |
1.6 | | Elect Director M. Parrs | | For | | For | | Management | |
1.7 | | Elect Director T. Ring | | For | | For | | Management | |
1.8 | | Elect Director J. Ryan | | For | | For | | Management | |
1.9 | | Elect Director P. Tobin | | For | | For | | Management | |
1.10 | | Elect Director L. Van Deusen | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Transact business as may come before the meeting or any adjournments. | | For | | For | | Management | |
Company: | Colonial Properties Trust |
| |
Ticker: | CLP | CUSIP: | 195872106 |
Shareholder Meeting: | 4/1/2005 | Meeting Type: | Special |
Record Date: | 2/9/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1 | | Approve the issuance of common shares contemplated by the Agreement and Plan of Merger, dated 10/25/04. | | For | | For | | Management | |
2 | | Approve an amendment to the Colonial Declaration of Trust to increase the number of common shares and preferred shares. | | For | | For | | Management | |
3 | | Approve issuance of preferred shares. | | For | | For | | Management | |
4 | | Approve an adjournment or postponement of the special meeting of shareholders, if needed, to solicit more proxies in favor of the proposals above. | | For | | For | | Management | |
Company: | Colonial Properties Trust |
| |
Ticker: | CLP | CUSIP: | 195872106 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/8/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director C. Bailey | | For | | For | | Management | |
1.2 | | Elect Director M. Gorrie | | For | | For | | Management | |
1.3 | | Elect Director W. Johnson | | For | | For | | Management | |
1.4 | | Elect Director G. Knight | | For | | For | | Management | |
1.5 | | Elect Director J. Lowder | | For | | For | | Management | |
1.6 | | Elect Director T. Lowder | | For | | For | | Management | |
1.7 | | Elect Director H. Meisler | | For | | For | | Management | |
1.8 | | Elect Director C. Nielsen | | For | | For | | Management | |
1.9 | | Elect Director H. Ripps | | For | | For | | Management | |
1.10 | | Elect Director D. Senterfitt | | For | | For | | Management | |
1.11 | | Elect Director J. Spiegel | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Comerica, Inc. |
| |
Ticker: | CMA | CUSIP: | 200340107 |
Shareholder Meeting: | 5/17/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. Buttigieg, III | | For | | For | | Management | |
1.2 | | Elect Director J. P. Dinapoli | | For | | For | | Management | |
1.3 | | Elect Director R. Fridholm | | For | | For | | Management | |
1.4 | | Elect Director A. Piergallini | | For | | For | | Management | |
1.5 | | Elect Director P. Wallington | | For | | For | | Management | |
1.6 | | Elect Director G. Warden | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Commercial Net Lease Realty, Inc. |
| |
Ticker: | NNN | CUSIP: | 202218103 |
Shareholder Meeting: | 6/1/2005 | Meeting Type: | Annual |
Record Date: | 3/31/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director K. Habicht | | For | | For | | Management | |
1.2 | | Elect Director C. Hinkle | | For | | For | | Management | |
1.3 | | Elect Director R. Jennings | | For | | For | | Management | |
1.4 | | Elect Director T. Lanier | | For | | For | | Management | |
1.5 | | Elect Director R. Legler | | For | | For | | Management | |
1.6 | | Elect Director C. MacNab | | For | | For | | Management | |
1.7 | | Elect Director R. Martinez | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Transact business as may come before the meeting or any adjournments. | | For | | For | | Management | |
Company: | Crescent Real Estate Equities Company |
| |
Ticker: | CEI | CUSIP: | 225756105 |
Shareholder Meeting: | 6/13/2005 | Meeting Type: | Annual |
Record Date: | 4/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. Goff | | For | | For | | Management | |
1.2 | | Elect Director P. Rowsey | | For | | For | | Management | |
1.3 | | Elect Director R. Stallings | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Deluxe Corp. |
| |
Ticker: | DLX | CUSIP: | 248019101 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/7/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Eilers | | For | | For | | Management | |
1.2 | | Elect Director T. M. Glenn | | For | | For | | Management | |
1.3 | | Elect Director C. Haggerty | | For | | For | | Management | |
1.4 | | Elect Director I. Harris, Jr. | | For | | For | | Management | |
1.5 | | Elect Director W. Hawkins, III | | For | | For | | Management | |
1.6 | | Elect Director M. McKissack | | For | | For | | Management | |
1.7 | | Elect Director L. Mosner | | For | | For | | Management | |
1.8 | | Elect Director S. Nachtsheim | | For | | For | | Management | |
1.9 | | Elect Director M. O’Dwyer | | For | | For | | Management | |
1.10 | | Elect Director M. Redgrave | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Eagle Hospitality Properties Trust, Inc. |
| |
Ticker: | EHP | CUSIP: | 26959T102 |
Shareholder Meeting: | 5/20/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director W. Butler | | For | | For | | Management | |
1.2 | | Elect Director W. Blackham | | For | | For | | Management | |
1.3 | | Elect Director R. Kohlhepp | | For | | For | | Management | |
1.4 | | Elect Director F. McDowell | | For | | For | | Management | |
1.5 | | Elect Director L. George | | For | | For | | Management | |
1.6 | | Elect Director T. Engel | | For | | For | | Management | |
1.7 | | Elect Director T. Costello | | For | | For | | Management | |
1.8 | | Elect Director T. Banta | | For | | For | | Management | |
1.9 | | Elect Director P. Fisher | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Equity Office Properties Trust |
| |
Ticker: | EOP | CUSIP: | 294741103 |
Shareholder Meeting: | 5/24/2005 | Meeting Type: | Annual |
Record Date: | 3/17/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director M. Alexander | | For | | For | | Management | |
1.2 | | Elect Director T. Dobrowski | | For | | For | | Management | |
1.3 | | Elect Director W. Goodyear | | For | | For | | Management | |
1.4 | | Elect Director J.Harper, Jr. | | For | | For | | Management | |
1.5 | | Elect Director R. Kincaid | | For | | For | | Management | |
1.6 | | Elect Director D. McKown | | For | | For | | Management | |
1.7 | | Elect Director S. Rosenberg | | For | | For | | Management | |
1.8 | | Elect Director S. Sadove | | For | | For | | Management | |
1.9 | | Elect Director S. Susman | | For | | For | | Management | |
1.10 | | Elect Director J. Van Der Vlist | | For | | For | | Management | |
1.11 | | Elect Director S. Zell | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Farmers Capital Bank Corp. |
| |
Ticker: | FFKT | CUSIP: | 309562106 |
Shareholder Meeting: | 5/10/2005 | Meeting Type: | Annual |
Record Date: | 4/1/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director G. A. Busseni | | For | | For | | Management | |
1.2 | | Elect Director S. Sweeney | | For | | For | | Management | |
1.3 | | Elect Director M. Sullivan | | For | | For | | Management | |
1.4 | | Elect Director F. Hamilton, Jr. | | For | | For | | Management | |
Company: | First Commonwealth Financial Corp. |
| |
Ticker: | FCF | CUSIP: | 319829107 |
Shareholder Meeting: | 4/18/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Charley | | For | | For | | Management | |
1.2 | | Elect Director E. Cote | | For | | For | | Management | |
1.3 | | Elect Director J. Glass | | For | | For | | Management | |
1.4 | | Elect Director D. Latimer | | For | | For | | Management | |
1.5 | | Elect Director D. Tomb, Jr. | | For | | For | | Management | |
Company: | First Horizon National Corp. |
| |
Ticker: | FHN | CUSIP: | 320517105 |
Shareholder Meeting: | 4/19/2005 | Meeting Type: | Annual |
Record Date: | 2/25/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director S. Cooper | | For | | For | | Management | |
1.2 | | Elect Director J. Haslam, III | | For | | For | | Management | |
1.3 | | Elect Director M. Sammons | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | First Industrial Realty Trust, Inc. |
| |
Ticker: | FR | CUSIP: | 32054K103 |
Shareholder Meeting: | 5/18/2005 | Meeting Type: | Annual |
Record Date: | 3/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director M. Brennan | | For | | For | | Management | |
1.2 | | Elect Director M. Damone | | For | | For | | Management | |
1.3 | | Elect Director K. Lynch | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | FirstMerit Corporation |
| |
Ticker: | FMER | CUSIP: | 337915102 |
Shareholder Meeting: | 4/20/2005 | Meeting Type: | Annual |
Record Date: | 2/18/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director K. Belden | | For | | For | | Management | |
1.2 | | Elect Director R. C. Blair | | For | | For | | Management | |
1.3 | | Elect Director R. Briggs | | For | | For | | Management | |
1.4 | | Elect Director C. Isroff | | For | | For | | Management | |
Company: | Flagstar Bancorp, Inc. |
| |
Ticker: | FBC | CUSIP: | 337930101 |
Shareholder Meeting: | 5/27/2005 | Meeting Type: | Annual |
Record Date: | 3/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director M. Hammond | | For | | For | | Management | |
1.2 | | Elect Director R. Elsea | | For | | For | | Management | |
1.3 | | Elect Director M. Carrie | | For | | For | | Management | |
1.4 | | Elect Director J. Coleman | | For | | For | | Management | |
1.5 | | Elect Director R. Rondeau, Jr. | | For | | For | | Management | |
2 | | To allow an increase in authorized shares of common stock and preferred stock. | | For | | For | | Management | |
3 | | To allow an increase in the number of directors. | | For | | For | | Management | |
4 | | To amend the option plan to allow an increase in the number of allocated shares. | | For | | For | | Management | |
5 | | To set the maximum number of incentive option shares available for issuance. | | For | | For | | Management | |
6 | | To amend the stock incentive plan to allow an increase in the number of shares. | | For | | For | | Management | |
7 | | Ratify the incentive compensation plan. | | For | | For | | Management | |
Company: | F.N.B. Corporation |
| |
Ticker: | FNB | CUSIP: | 302520101 |
Shareholder Meeting: | 5/18/2005 | Meeting Type: | Annual |
Record Date: | 3/9/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director H. Ekker | | For | | For | | Management | |
1.2 | | Elect Director P. Mortensen | | For | | For | | Management | |
1.3 | | Elect Director E. Wahl, Jr. | | For | | For | | Management | |
1.4 | | Elect Director D. Malone | | For | | For | | Management | |
Company: | Friedman, Billings, Ramsey Group, Inc. |
| |
Ticker: | FBR | CUSIP: | 358434108 |
Shareholder Meeting: | 6/9/2005 | Meeting Type: | Annual |
Record Date: | 4/11/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director E. Billings | | For | | For | | Management | |
1.2 | | Elect Director W. R. Ramsey | | For | | For | | Management | |
1.3 | | Elect Director D. Altobello | | For | | For | | Management | |
1.4 | | Elect Director P. Gallagher | | For | | For | | Management | |
1.5 | | Elect Director S. Harlan | | For | | For | | Management | |
1.6 | | Elect Director R. Lindner | | For | | For | | Management | |
1.7 | | Elect Director W. Timmeny | | For | | For | | Management | |
1.8 | | Elect Director J. Wall | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Glenborough Realty Trust, Inc. |
| |
Ticker: | GLB | CUSIP: | 37803P105 |
Shareholder Meeting: | 5/4/2005 | Meeting Type: | Annual |
Record Date: | 2/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Magnuson | | For | | For | | Management | |
1.2 | | Elect Director R. Blum | | For | | For | | Management | |
Company: | Glimcher Realty Trust |
| |
Ticker: | GRT | CUSIP: | 379302102 |
Shareholder Meeting: | 5/6/2005 | Meeting Type: | Annual |
Record Date: | 3/14/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director W. Doran | | For | | For | | Management | |
1.2 | | Elect Director M. Glimcher | | For | | For | | Management | |
1.3 | | Elect Director A. Weiler | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Transact business as may come before the meeting or any adjournments. | | For | | For | | Management | |
Company: | Health Care Property Investors, Inc. |
| |
Ticker: | HCP | CUSIP: | 421915109 |
Shareholder Meeting: | 5/12/2005 | Meeting Type: | Annual |
Record Date: | 3/24/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director M. Cirillo | | For | | For | | Management | |
1.2 | | Elect Director R. Fanning, Jr. | | For | | For | | Management | |
1.3 | | Elect Director J. Flaherty III | | For | | For | | Management | |
1.4 | | Elect Director D. Henry | | For | | For | | Management | |
1.5 | | Elect Director M. McKee | | For | | For | | Management | |
1.6 | | Elect Director H. Messmer, Jr. | | For | | For | | Management | |
1.7 | | Elect Director P. Rhein | | For | | For | | Management | |
1.8 | | Elect Director K. Roath | | For | | For | | Management | |
1.9 | | Elect Director R. Rosenberg | | For | | For | | Management | |
1.10 | | Elect Director J. Sullivan | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Approve proposal to issue report on greenhouse gas emissions and environmental efficiency. | | Against | | Against | | Shareholder | |
Company: | Health Care REIT, Inc. |
| |
Ticker: | HCN | CUSIP: | 42217K106 |
Shareholder Meeting: | 5/5/2005 | Meeting Type: | Annual |
Record Date: | 3/11/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director W. Ballard | | For | | For | | Management | |
1.2 | | Elect Director P. Grua | | For | | For | | Management | |
1.3 | | Elect Director S. Trumbull | | For | | For | | Management | |
2 | | Approve 2005 long-term incentive plan. | | For | | For | | Management | |
3 | | Ratify auditors. | | For | | For | | Management | |
Company: | Heritage Property Investment Trust, Inc. |
| |
Ticker: | HTG | CUSIP: | 42725M107 |
Shareholder Meeting: | 5/6/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director B. Cammarata | | For | | For | | Management | |
1.2 | | Elect Director M. Joyce | | For | | For | | Management | |
1.3 | | Elect Director T. Prendergast | | For | | For | | Management | |
Company: | Hudson United Bancorp |
| |
Ticker: | HU | CUSIP: | 444165104 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/11/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. Tatigian, Jr. | | For | | For | | Management | |
1.2 | | Elect Director B. Flynn | | For | | For | | Management | |
Company: | JPMorgan Chase & Co. |
| |
Ticker: | JPM | CUSIP: | 46625H100 |
Shareholder Meeting: | 5/17/2005 | Meeting Type: | Annual |
Record Date: | 3/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director H. Becherer | | For | | For | | Management | |
1.2 | | Elect Director J. Biggs | | For | | For | | Management | |
1.3 | | Elect Director L. Bossidy | | For | | For | | Management | |
1.4 | | Elect Director S. Burke | | For | | For | | Management | |
1.5 | | Elect Director J. Crown | | For | | For | | Management | |
1.6 | | Elect Director J. Dimon | | For | | For | | Management | |
1.7 | | Elect Director E. Futter | | For | | For | | Management | |
1.8 | | Elect Director W. Gray III | | For | | For | | Management | |
1.9 | | Elect Director W. Harrison Jr. | | For | | For | | Management | |
1.10 | | Elect Director L. Jackson Jr. | | For | | For | | Management | |
1.11 | | Elect Director J. Kessler | | For | | For | | Management | |
1.12 | | Elect Director R. Lipp | | For | | For | | Management | |
1.13 | | Elect Director R. Manoogian | | For | | For | | Management | |
1.14 | | Elect Director D. Novak | | For | | For | | Management | |
1.15 | | Elect Director L. Raymond | | For | | For | | Management | |
1.16 | | Elect Director W. Weldon | | For | | For | | Management | |
2 | | Appoint accounting firm. | | For | | For | | Management | |
3 | | Approve 2005 Long-Term Incentive Plan. | | For | | For | | Management | |
4 | | Director term limits. | | Against | | Against | | Management | |
5 | | Separation of Chairman and CEO. | | Against | | Against | | Management | |
6 | | Competitive pay. | | Against | | Against | | Management | |
7 | | Recoup unearned management bonuses. | | Against | | Against | | Management | |
Company: | Keycorp |
| |
Ticker: | KEY | CUSIP: | 493267108 |
Shareholder Meeting: | 5/5/2005 | Meeting Type: | Annual |
Record Date: | 3/8/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director E. Campbell | | For | | For | | Management | |
1.2 | | Elect Director H. J. Dallas | | For | | For | | Management | |
1.3 | | Elect Director C. Hogan | | For | | For | | Management | |
1.4 | | Elect Director L. Martin | | For | | For | | Management | |
1.5 | | Elect Director B. Sanford | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Lexington Corporate Properties Trust |
| |
Ticker: | LXP | CUSIP: | 529043101 |
Shareholder Meeting: | 5/24/2005 | Meeting Type: | Annual |
Record Date: | 3/24/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director E. Roskind | | For | | For | | Management | |
1.2 | | Elect Director R. Rouse | | For | | For | | Management | |
1.3 | | Elect Director T. Eglin | | For | | For | | Management | |
1.4 | | Elect Director G. Dohrmann | | For | | For | | Management | |
1.5 | | Elect Director C. Glickman | | For | | For | | Management | |
1.6 | | Elect Director J. Grosfeld | | For | | For | | Management | |
1.7 | | Elect Director K. Lynch | | For | | For | | Management | |
1.8 | | Elect Director S. Perla | | For | | For | | Management | |
1.9 | | Elect Director S. Zachary | | For | | For | | Management | |
2 | | Approve amendment to increase the number of authorized common shares and excess shares. | | For | | For | | Management | |
3 | | Act upon business as may properly come before the 2005 meeting. | | For | | For | | Management | |
Company: | Liberty Property Trust |
| |
Ticker: | LRY | CUSIP: | 531172104 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/14/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director F. Buchholz | | For | | For | | Management | |
1.2 | | Elect Director T. Deloach, Jr. | | For | | For | | Management | |
1.3 | | Elect Director D. Garton | | For | | For | | Management | |
1.4 | | Elect Director S. Siegel | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Approval of shareholder proposal relating to trustee election by majority vote of the shareholders. | | Against | | Against | | Shareholder | |
4 | | Approval of shareholder proposal relating to the establishment of a special committee to review environmental issues. | | Against | | Against | | Shareholder | |
Company: | Maguire Properties, Inc. |
| |
Ticker: | MPG | CUSIP: | 559775101 |
Shareholder Meeting: | 6/7/2005 | Meeting Type: | Annual |
Record Date: | 4/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Maguire III | | For | | For | | Management | |
1.2 | | Elect Director R. Gilchrist | | For | | For | | Management | |
1.3 | | Elect Director L. Kaplan | | For | | For | | Management | |
1.4 | | Elect Director C. McBride | | For | | For | | Management | |
1.5 | | Elect Director A. Van De Kamp | | For | | For | | Management | |
1.6 | | Elect Director W. Weisman | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | MCG Capital Corp. |
| |
Ticker: | MCGC | CUSIP: | 58047P107 |
Shareholder Meeting: | 5/25/2005 | Meeting Type: | Annual |
Record Date: | 4/20/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Merrick | | For | | For | | Management | |
1.2 | | Elect Director W. Millner, III | | For | | For | | Management | |
1.3 | | Elect Director B. Mitchell | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | To consider and vote upon increasing the number of authorized shares of common stock. | | For | | For | | Management | |
Company: | The Mills Corp. |
| |
Ticker: | MLS | CUSIP: | 601148109 |
Shareholder Meeting: | 6/7/2005 | Meeting Type: | Annual |
Record Date: | 4/22/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director L. Siegel | | For | | For | | Management | |
1.2 | | Elect Director F. Von Perfall | | For | | For | | Management | |
1.3 | | Elect Director C. Rose | | For | | For | | Management | |
1.4 | | Elect Director C. Nicholas | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | National City Corporation |
| |
Ticker: | NCC | CUSIP: | 635405103 |
Shareholder Meeting: | 4/26/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. E. Barfield | | For | | For | | Management | |
1.2 | | Elect Director J. S. Broadhurst | | For | | For | | Management | |
1.3 | | Elect Director C. M. Connor | | For | | For | | Management | |
1.4 | | Elect Director D. A. Daberko | | For | | For | | Management | |
1.5 | | Elect Director J. T. Gorman | | For | | For | | Management | |
1.6 | | Elect Director B. P. Healy | | For | | For | | Management | |
1.7 | | Elect Director S. C. Lindner | | For | | For | | Management | |
1.8 | | Elect Director P. A. Ormond | | For | | For | | Management | |
1.9 | | Elect Director R. A. Paul | | For | | For | | Management | |
1.10 | | Elect Director G. L. Shaheen | | For | | For | | Management | |
1.11 | | Elect Director J. S. Thornton | | For | | For | | Management | |
1.12 | | Elect Director M. Weiss | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Nationwide Health Properties, Inc. |
| |
Ticker: | NHP | CUSIP: | 638620104 |
Shareholder Meeting: | 4/27/2005 | Meeting Type: | Annual |
Record Date: | 3/4/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director B. Andrews | | For | | For | | Management | |
1.2 | | Elect Director C. Miller | | For | | For | | Management | |
2 | | Approve 2005 Performance Incentive Plan. | | For | | For | | Management | |
Company: | New Plan Excel Realty Trust, Inc. |
| |
Ticker: | NXL | CUSIP: | 648053106 |
Shareholder Meeting: | 5/11/2005 | Meeting Type: | Annual |
Record Date: | 3/1/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Bottorf | | For | | For | | Management | |
1.2 | | Elect Director M. Goldstein | | For | | For | | Management | |
1.3 | | Elect Director G. White | | For | | For | | Management | |
Company: | New York Community Bancorp, Inc. |
| |
Ticker: | NYB | CUSIP: | 649445103 |
Shareholder Meeting: | 6/1/2005 | Meeting Type: | Annual |
Record Date: | 4/8/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director D. Ciampa | | For | | For | | Management | |
1.2 | | Elect Director W. C. Frederick, M.D. | | For | | For | | Management | |
1.3 | | Elect Director M. Kupferberg | | For | | For | | Management | |
1.4 | | Elect Director J. Mancino | | For | | For | | Management | |
1.5 | | Elect Director S. Voutsinas | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Post Properties, Inc. |
| |
Ticker: | PPS | CUSIP: | 737464107 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Goddard III | | For | | For | | Management | |
1.2 | | Elect Director D. Stockert | | For | | For | | Management | |
1.3 | | Elect Director H. Bloom | | For | | For | | Management | |
1.4 | | Elect Director D. Crocker II | | For | | For | | Management | |
1.5 | | Elect Director W. Deriso, Jr. | | For | | For | | Management | |
1.6 | | Elect Director R. French | | For | | For | | Management | |
1.7 | | Elect Director N. Paumgarten | | For | | For | | Management | |
1.8 | | Elect Director C. Rice | | For | | For | | Management | |
1.9 | | Elect Director R. De Waal | | For | | For | | Management | |
2 | | Approve the 2005 Non-qualified Employee Stock Purchase Plan. | | For | | For | | Management | |
Company: | The PNC Financial Services Group, Inc. |
| |
Ticker: | PNC | CUSIP: | 693475105 |
Shareholder Meeting: | 4/26/2005 | Meeting Type: | Annual |
Record Date: | 2/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director Chellgren | | For | | For | | Management | |
1.2 | | Elect Director Clay | | For | | For | | Management | |
1.3 | | Elect Director Cooper | | For | | For | | Management | |
1.4 | | Elect Director Davidson | | For | | For | | Management | |
1.5 | | Elect Director Kelson | | For | | For | | Management | |
1.6 | | Elect Director Lindsay | | For | | For | | Management | |
1.7 | | Elect Director Massaro | | For | | For | | Management | |
1.8 | | Elect Director O’Brien | | For | | For | | Management | |
1.9 | | Elect Director Pepper | | For | | For | | Management | |
1.10 | | Elect Director Rohr | | For | | For | | Management | |
1.11 | | Elect Director Steffes | | For | | For | | Management | |
1.12 | | Elect Director Strigl | | For | | For | | Management | |
1.13 | | Elect Director Thieke | | For | | For | | Management | |
1.14 | | Elect Director Usher | | For | | For | | Management | |
1.15 | | Elect Director Washington | | For | | For | | Management | |
1.16 | | Elect Director Wehmeier | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Reckson Associates Realty Corp |
| |
Ticker: | RA | CUSIP: | 75621K106 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/21/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director S. Rechler | | For | | For | | Management | |
1.2 | | Elect Director D. Crocker II | | For | | For | | Management | |
1.3 | | Elect Director E. McCaul | | For | | For | | Management | |
1.4 | | Elect Director R. Menaker | | For | | For | | Management | |
1.5 | | Elect Director P. Quick | | For | | For | | Management | |
1.6 | | Elect Director L. Ranieri | | For | | For | | Management | |
1.7 | | Elect Director J. Ruffle | | For | | For | | Management | |
1.8 | | Elect Director S. Steinberg | | For | | For | | Management | |
2 | | Amend charter to increase the number of authorized shares of common stock. | | For | | For | | Management | |
3 | | Approve company’s 2005 Stock Option Plan. | | For | | For | | Management | |
4 | | Ratify auditors. | | For | | For | | Management | |
Company: | Regions Financial Corp. |
| |
Ticker: | RF | CUSIP: | 7591EP100 |
Shareholder Meeting: | 5/19/2005 | Meeting Type: | Annual |
Record Date: | 3/24/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director A. Morgan, Jr. | | For | | For | | Management | |
1.2 | | Elect Director J. Perez | | For | | For | | Management | |
1.3 | | Elect Director S. Wilson | | For | | For | | Management | |
1.4 | | Elect Director H. Witt | | For | | For | | Management | |
2 | | Approve executive bonus plan. | | For | | For | | Management | |
3 | | Ratify auditors. | | For | | For | | Management | |
Company: | Sovran Self Storage, Inc. |
| |
Ticker: | SSS | CUSIP: | 84610H108 |
Shareholder Meeting: | 5/18/2005 | Meeting Type: | Annual |
Record Date: | 4/1/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Attea | | For | | For | | Management | |
1.2 | | Elect Director K. Myszka | | For | | For | | Management | |
1.3 | | Elect Director J. Burns | | For | | For | | Management | |
1.4 | | Elect Director M. Elia | | For | | For | | Management | |
1.5 | | Elect Director A. Gammie | | For | | For | | Management | |
1.6 | | Elect Director C. Lannon | | For | | For | | Management | |
2 | | Approve adoption of the 2005 Award and Option Plan. | | For | | For | | Management | |
3 | | Ratify auditors. | | For | | For | | Management | |
Company: | Susquehanna Bancshares, Inc. |
| |
Ticker: | SUSQ | CUSIP: | 869099101 |
Shareholder Meeting: | 5/17/2005 | Meeting Type: | Annual |
Record Date: | 4/1/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director J. Bentley, Jr. | | For | | For | | Management | |
1.2 | | Elect Director O. Freeman, Jr. | | For | | For | | Management | |
1.3 | | Elect Director R. Kunkel | | For | | For | | Management | |
1.4 | | Elect Director G. Miller | | For | | For | | Management | |
1.5 | | Elect Director E. S. Piersol | | For | | For | | Management | |
1.6 | | Elect Director W. Reuter | | For | | For | | Management | |
2 | | Approve 2005 equity compensation plan. | | For | | For | | Management | |
Company: | Trustco Bank Corp. of NY |
| |
Ticker: | TRST | CUSIP: | 898349105 |
Shareholder Meeting: | 5/9/2005 | Meeting Type: | Annual |
Record Date: | 3/23/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director A. J. Marinello, MD, PhD | | For | | For | | Management | |
1.2 | | Elect Director W. Powers | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Trustreet Properties, Inc. |
| |
Ticker: | TSY | CUSIP: | 898404108 |
Shareholder Meeting: | 6/23/2005 | Meeting Type: | Annual |
Record Date: | 4/29/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Bourne | | For | | For | | Management | |
1.2 | | Elect Director G. S. Dawson | | For | | For | | Management | |
1.3 | | Elect Director G. R. Hostetter | | For | | For | | Management | |
1.4 | | Elect Director R. Huesman | | For | | For | | Management | |
1.5 | | Elect Director J. Kropp | | For | | For | | Management | |
1.6 | | Elect Director J. J. Kruse | | For | | For | | Management | |
1.7 | | Elect Director C. McWilliams | | For | | For | | Management | |
1.8 | | Elect Director J. Seneff, Jr. | | For | | For | | Management | |
1.9 | | Elect Director R. Stetson | | For | | For | | Management | |
Company: | United Dominion Realty Trust, Inc. |
| |
Ticker: | UDR | CUSIP: | 910197102 |
Shareholder Meeting: | 5/3/2005 | Meeting Type: | Annual |
Record Date: | 3/1/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director E. Foss | | For | | For | | Management | |
1.2 | | Elect Director R. Freeman | | For | | For | | Management | |
1.3 | | Elect Director J. Grove | | For | | For | | Management | |
1.4 | | Elect Director J. Klingbeil | | For | | For | | Management | |
1.5 | | Elect Director R. Larson | | For | | For | | Management | |
1.6 | | Elect Director T. Oliver | | For | | For | | Management | |
1.7 | | Elect Director L. Sagalyn | | For | | For | | Management | |
1.8 | | Elect Director M. Sandler | | For | | For | | Management | |
1.9 | | Elect Director R. Scharar | | For | | For | | Management | |
1.10 | | Elect Director T. Toomey | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
3 | | Approve new out-performance program, including Series C Out-Performance and an amendment to Series A Out-Performance. | | For | | Against | | Management | |
4 | | To authorize the creation and issuance of new Series F Preferred Stock to give voting rights to holders of op units. | | For | | For | | Management | |
Company: | U.S. Restaurant Properties, Inc. |
| |
Ticker: | USV | CUSIP: | 902971100 |
Shareholder Meeting: | 2/24/2005 | Meeting Type: | Special |
Record Date: | 12/23/2004 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1 | | Approve the Agreement and Plan of Merger, dated as of August 9, 2004, between CNL Properties, Inc. and the Company. | | For | | For | | Management | |
2 | | Approve 18 agreements and plans of merger, each among U.S. Restaurant Properties, Inc. and a separate CNL Income Fund. | | For | | For | | Management | |
3 | | Approve amendment to increase the Company’s authorized common and preferred stock. | | For | | For | | Management | |
4 | | Approve an amendment to the restated Articles of Incorporation to expand the class of investors for whom the Board of Directors can waive capital stock ownership limits. | | For | | For | | Management | |
Company: | U-Store-It Trust |
| |
Ticker: | YSI | CUSIP: | 91274F104 |
Shareholder Meeting: | 5/31/2005 | Meeting Type: | Annual |
Record Date: | 4/4/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director R. Amsdell | | For | | For | | Management | |
1.2 | | Elect Director B. Amsdell | | For | | For | | Management | |
1.3 | | Elect Director T. Commes | | For | | For | | Management | |
1.4 | | Elect Director J.C. Dannemiller | | For | | For | | Management | |
1.5 | | Elect Director W.M. Diefenderfer III | | For | | For | | Management | |
1.6 | | Elect Director H. Haller | | For | | For | | Management | |
1.7 | | Elect Director D. Larue | | For | | For | | Management | |
Company: | Washington Mutual, Inc. |
| |
Ticker: | WM | CUSIP: | 939322103 |
Shareholder Meeting: | 4/19/2005 | Meeting Type: | Annual |
Record Date: | 2/28/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director P. Matthews | | For | | For | | Management | |
1.2 | | Elect Director M. Pugh | | For | | For | | Management | |
1.3 | | Elect Director W. Reed, Jr. | | For | | For | | Management | |
1.4 | | Elect Director J. Stever | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
Company: | Windrose Medical Properties Trust |
| |
Ticker: | WRS | CUSIP: | 973491103 |
Shareholder Meeting: | 4/26/2005 | Meeting Type: | Annual |
Record Date: | 3/18/2005 | | |
# | | Proposal | | Management Recommendation: | | Vote Cast: | | Sponsor: | |
1.1 | | Elect Director B. Mills | | For | | For | | Management | |
1.2 | | Elect Director D. Zink, Jr. | | For | | For | | Management | |
1.3 | | Elect Director D. Maraman | | For | | For | | Management | |
1.4 | | Elect Director F. Klipsch | | For | | For | | Management | |
2 | | Ratify auditors. | | For | | For | | Management | |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR F.I.R.E. Fund | | |
| | |
| | |
/s/Thomas M. O’Brien | | | /s/Mark L. Kleifges | |
Thomas M. O’Brien | | Mark L. Kleifges |
President | | Treasurer |
| | |
| | |
Date: August 23, 2005 | | |
| | | | |