UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21680
DIVIDEND CAPITAL REALTY
INCOME ALLOCATION FUND
| (Exact name of registrant as specified in charter) |
| 518 17th Street, Suite 1200, Denver, Colorado | 80202 | |
| (Address of principal executive offices) | (Zip code) |
Derek Mullins
Dividend Capital Realty Income Allocation Fund
518 17th Street, Suite 1200
Denver, Colorado 80202
| (Name of address of agent for service) |
Registrant’s telephone number, including area code: (303) 228-2200
Date of fiscal year end: September 30
Date of reporting period: July 1, 2006 to June 30, 2007
Item 1 – Proxy Voting Record.
| NAME: | Resource Capital Corp. | |
| Ticker: | RSO | |
| Meeting Date: | July 25, 2006 | |
| Record Date: | June 19, 2006 | |
| Security ID: | 76120W302 | |
| Meeting Type: | Annual | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Elect Director Walter T. Beach | For | For | Management | ||||
| 1.2 | Elect Director Edward E. Cohen | For | For | Management | ||||
| 1.3 | Elect Director Jonathan Z. Cohen | For | For | Management | ||||
| 1.4 | Elect Director William B. Hart | For | For | Management | ||||
| 1.5 | Elect Director Murray S. Levin | For | For | Management | ||||
| 1.6 | Elect Director P. Sherrill Neff | For | For | Management | ||||
| 2 | In their discretion, the proxies are authorized to vote upon such other business as may properly be brought before the meeting or any adjournment thereof. | For | Against | Management |
| NAME: | Sizeler Property Investors | |
| Ticker: | SIZ | |
| Meeting Date: | November 8, 2006 | |
| Record Date: | September 19, 2006 | |
| Security ID: | 830137204 | |
| Meeting Type: | Special Meeting | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1 | Proposal to approve the exchange of Sizler’s 9.75% Series B cumulative redeemable preferred stock for cash. | For | For | Management | ||||
| 2 | Proposal to grant discretionary authority to each of the proxy holders to adjourn the special meeting to another time or place for the purpose of soliciting additional proxies. | For | For | Management |
| NAME: | Rait Investment Trust | |
| Ticker: | RAS | |
| Meeting Date: | December 11, 2006 | |
| Record Date: | October 20, 2006 | |
| Security ID: | 749227104 | |
| Meeting Type: | Special | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1 | Proposal to approve the issuance of common shares of beneficial interest of RAIT Investment Trust as consideration in the proposed merger of Taberna Realty Finance Trust with RT Sub Inc., a newly-formed subsidiary of RAIT, pursuant to the agreement and plan of merger dated as of June 8, 2006 by and among RAIT, Taberna and RT Sub Inc. | For | For | Management | ||||
| 2 | Adjourn the special meeting if necessary or appropriate to permit further solicitation of proxies. | For | For | Management |
| NAME: | Equity Office Properties Trust | |
| Ticker: | EOP | |
| Meeting Date: | February 5, 2007 | |
| Record Date: | December 28, 2006 | |
| Security ID: | 294741103 | |
| Meeting Type: | Special | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1 | To approve the merger of Equity Office Properties Trust with and into Blackhawk Acquisition Trust and the agreement and plan of merger, dated as of November 19, 2006, as amended, among Equity Office Properties Trust, EOP operating limited partnership, Blackhawk Parent LLC, Blackhawk Acquisition Trust and Blackhawk Acquisition L.P., as fully described in the enclosed statement. | For | Against | Management | ||||
| 2 | To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the agreement and plan of merger, as amended. | For | Against | Management |
| NAME: | Trustreet Properties, Inc. | |
| Ticker: | TFY | |
| Meeting Date: | February 22, 2007 | |
| Record Date: | January 1, 2007 | |
| Security ID: | 898404108 | |
| Meeting Type: | Special Meeting | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1 | To approve the agreement and plan of merger, dated as of October 30, 2006, by and among Trustreet Properties, Inc., CNL APF Partners, LP and General Electric Capital Corporation, the merger and the other transactions contemplated by the merger agreement. | For | For | Management | ||||
| 2 | To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement, the merger and the other transactions contemplated by the merger agreement. | For | For | Management |
| NAME: | Duke Realty Corporation | |
| Ticker: | DRE | |
| Meeting Date: | April 25, 2007 | |
| Record Date: | February 26, 2007 | |
| Security ID: | 264411505 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Elect Director Barrington H. Branch | For | For | Management | ||||
| 1.2 | Elect Director Geoffrey Button | For | For | Management | ||||
| 1.3 | Elect Director William Cavanaugh III | For | For | Management | ||||
| 1.4 | Elect Director Ngaire E. Cuneo | For | For | Management | ||||
| 1.5 | Elect Director Charles R. Eitel | For | For | Management | ||||
| 1.6 | Elect Director R. Glenn Hubbard | For | For | Management | ||||
| 1.7 | Elect Director Martin C. Jischke | For | For | Management | ||||
| 1.8 | Elect Director L. Ben Lytle | For | For | Management | ||||
| 1.9 | Elect Director William O. McCoy | For | For | Management | ||||
| 1.10 | Elect Director Dennis D. Oklak | For | For | Management | ||||
| 1.11 | Elect Director Jack R. Shaw | For | For | Management | ||||
| 1.12 | Elect Director Robert J. Woodward, Jr. | For | For | Management | ||||
| 2 | Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm. | For | For | Management |
| NAME: | General Growth Properties, Inc. | |
| Ticker: | GGP | |
| Meeting Date: | May 15, 2007 | |
| Record Date: | March 16, 2007 | |
| Security ID: | 370021107 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Elect Director John Bucksbaum | For | For | Management | ||||
| 1.2 | Elect Director Alan Cohen | For | For | Management | ||||
| 1.3 | Elect Director Anthony Downs | For | For | Management | ||||
| 2 | Amendment and restatement of the employee stock purchase plan. | For | For | Management | ||||
| 3 | Ratification of the selection of independent public accountants. | For | For | Management | ||||
| 4 | Stockholder proposal to declassify the board of directors. | Against | For | Stockholder |
| NAME: | Brookfield Properties Corporation | |
| Ticker: | BPO | |
| Meeting Date: | April 26, 2007 | |
| Record Date: | March 15, 2007 | |
| Security ID: | 112900105 | |
| Meeting Type: | Annual and Special Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of director Gordon E. Arnell | For | For | Management | ||||
| 1.2 | Election of director William T. Cahill | For | For | Management | ||||
| 1.3 | Election of director Richard B. Clark | For | For | Management | ||||
| 1.4 | Election of director Jack L. Cockwell | For | For | Management | ||||
| 1.5 | Election of director Bruce Flatt | For | For | Management | ||||
| 1.6 | Election of director Roderick D. Fraser | For | For | Management | ||||
| 1.7 | Election of director Paul D. McFarlane | For | For | Management | ||||
| 1.8 | Election of director Allan S. Olson | For | For | Management | ||||
| 1.9 | Election of director Samuel P.S. Pollock | For | For | Management | ||||
| 1.10 | Election of director Linda D. Rabbitt | For | For | Management | ||||
| 1.11 | Election of director Robert L. Steizl | For | For | Management | ||||
| 2 | The appointment of Deloitte & Touche LLP as auditors and authorizing the directors to fix the auditors’ remuneration. | For | For | Management | ||||
| 3 | The amendment of the corporation’s share option plan to reflect changes in respect of the plan’s amendment provisions and the expiry of opinions during blackout periods as more particularly described in the corporation’s management proxy circular dated March 9, 2007. | For | For | Management | ||||
| 4 | The special resolution to approve a three for two subdivision of the corporation’s common shares, a nine for four subdivision of the class A redeemable voting preferred shares and certain incidental amendments to the corporation articles, as more particularly described in the corporation’s management proxy dated March 9, 2007. | For | For | Management |
| NAME: | Marriott International, Inc. | |
| Ticker: | MAR | |
| Meeting Date: | April 27, 2007 | |
| Record Date: | March 06, 2007 | |
| Security ID: | 571903202 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of director J.W. Marriott, Jr. | For | For | Management | ||||
| 1.2 | Election of director John W. Marriott III | For | For | Management | ||||
| 1.3 | Election of director Richard S. Braddock | For | For | Management | ||||
| 1.4 | Election of director Lawrence W. Kellner | For | For | Management | ||||
| 1.5 | Election of director Debra L. Lee | For | For | Management | ||||
| 1.6 | Election of director Floretta Dukes McKenzie | For | For | Management | ||||
| 1.7 | Election of director George Munoz | For | For | Management | ||||
| 1.8 | Election of director Steven S. Reinemund | For | For | Management | ||||
| 1.9 | Election of director Harry J. Pearce | For | For | Management | ||||
| 1.10 | Election of director William J. Shaw | For | For | Management | ||||
| 1.11 | Election of director Lawrence M. Small | For | For | Management | ||||
| 2 | Ratification of the appointment of independent registered public accounting firm. | For | For | Management |
| NAME: | Federal Realty Investment Trust | |
| Ticker: | FRT | |
| Meeting Date: | May 2, 2007 | |
| Record Date: | March 13, 2007 | |
| Security ID: | 313747206 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Directors recommended: A vote for election of the following nominees-Jon E Bortz | For | For | Management | ||||
| 1.2 | Directors recommended: A vote for election of the following nominees-David W. Faeder | For | For | Management | ||||
| 1.3 | Directors recommended: A vote for election of the following nominees-Kristin Gamble | For | For | Management | ||||
| 2 | To ratify the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | To approve our amended and restated 2001 Long-Term Incentive Plan, which will, among other things, increase the aggregate number of shares currently available under the 2001 Long- Term Incentive Plan by 1,500,000 shares. | For | For | Management |
| NAME: | BRE Properties, Inc. | |
| Ticker: | BRE | |
| Meeting Date: | May 17, 2007 | |
| Record Date: | March 15, 2007 | |
| Security ID: | 05564E106 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Robert A. Fiddaman | For | For | Management | ||||
| 1.2 | Election of Director Roger P. Kuppinger | For | For | Management | ||||
| 1.3 | Election of Director Irving F. Lyons, III | �� | For | For | Management | |||
| 1.4 | Election of Director Edward E. Mace | For | For | Management | ||||
| 1.5 | Election of Director Christopher J. McGurk | For | For | Management | ||||
| 1.6 | Election of Director Matthew T. Medeiros | For | For | Management | ||||
| 1.7 | Election of Director Constance B. Moore | For | For | Management | ||||
| 1.8 | Election of Director Jeanne R. Myerson | For | For | Management | ||||
| 1.9 | Election of Director Gregory M. Simon | For | For | Management | ||||
| 2 | Ratification of selection of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2007. | For | For | Management |
| NAME: | Taubman Centers, Inc. | |
| Ticker: | TCO | |
| Meeting Date: | May 9, 2007 | |
| Record Date: | March 22, 2007 | |
| Security ID: | 876664103 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Jerome A. Chazen | For | For | Management | ||||
| 1.2 | Election of Director Craig M. Hatkoff | For | For | Management | ||||
| 2 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for 2007. | For | For | Management | ||||
| 3 | Requesting that the board of directors take the necessary steps to declassify the board of directors. | Against | For | Management |
| NAME: | Diamondrock Hospitality Co. | |
| Ticker: | DRH | |
| Meeting Date: | April 26, 2007 | |
| Record Date: | March 23, 2007 | |
| Security ID: | 252784301 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director William W. McCarten | For | For | Management | ||||
| 1.2 | Election of Director Daniel J. Altobello | For | For | Management | ||||
| 1.3 | Election of Director W. Robert Grafton | For | For | Management | ||||
| 1.4 | Election of Director Maureen L. McAvey | For | For | Management | ||||
| 1.5 | Election of Director Gilbert T. Ray | For | For | Management | ||||
| 1.6 | Election of Director John L. Williams | For | For | Management | ||||
| 2 | To approve the amendments to Diamondrock Hospitality Company’s 2004 stock option and incentive plan attached to the proxy statement. | For | For | Management | ||||
| 3 | To ratify the selection of KPMG LLP as the independent auditors for Diamondrock Hospitality Company for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Simon Property Group, Inc. | |
| Ticker: | SPG | |
| Meeting Date: | May 10, 2007 | |
| Record Date: | March 9, 2007 | |
| Security ID: | 828806109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Birch Bayh | For | For | Management | ||||
| 1.2 | Election of Director Melvyn E. Bergstein | For | For | Management | ||||
| 1.3 | Election of Director Linda Walker Bynoe | For | For | Management | ||||
| 1.4 | Election of Director Karen N. Horn | For | For | Management | ||||
| 1.5 | Election of Director Reuben S. Leibowitz | For | For | Management | ||||
| 1.6 | Election of Director J. Albert Smith, Jr. | For | For | Management | ||||
| 1.7 | Election of Director Pieter S. Van Den Berg | For | For | Management | ||||
| 2 | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2007. | For | For | Management | ||||
| 3 | To consider and vote on a stockholder proposal to link pay to performance. | Against | For | Management | ||||
| 4 | To consider and vote on a stockholder proposal regarding an advisory stockholder vote on executive compensation. | Against | Against | Management | ||||
| 5 | To consider and vote on a stockholder proposal regarding stockholder approval of future severance agreements. | Against | For | Management |
| NAME: | Essex Property Trust, Inc. | |
| Ticker: | ESS | |
| Meeting Date: | May 8, 2007 | |
| Record Date: | February 28, 2007 | |
| Security ID: | 297178105 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Keith R. Guericke | For | For | Management | ||||
| 1.2 | Election of Director Issie N. Rabinovitch | For | For | Management | ||||
| 1.3 | Election of Director Thomas E. Randlett | For | For | Management | ||||
| 2 | Ratification of the appointment of KPMG LLP as the independent auditors for the company for the year ending December 31, 2007. | For | For | Management |
| NAME: | American Campus Communities, Inc. | |
| Ticker: | ACC | |
| Meeting Date: | May 3, 2007 | |
| Record Date: | March 16, 2007 | |
| Security ID: | 024825100 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director William C. Bayless, Jr. | For | For | Management | ||||
| 1.2 | Election of Director R.D. Burck | For | For | Management | ||||
| 1.3 | Election of Director G. Steven Dawson | For | For | Management | ||||
| 1.4 | Election of Director Cydney C. Donnell | For | For | Management | ||||
| 1.5 | Election of Director Edward Lowenthal | For | For | Management | ||||
| 1.6 | Election of Director Brian B. Nickel | For | For | Management | ||||
| 1.7 | Election of Director Scott H. Rechler | For | For | Management | ||||
| 1.8 | Election of Director Winston W. Walker | For | For | Management | ||||
| 2 | Ratification of Ernst & Young as our independent auditors for 2007. | For | For | Management |
| NAME: | Archstone -Smith Trust | |
| Ticker: | ASN | |
| Meeting Date: | May 16, 2007 | |
| Record Date: | March 26, 2007 | |
| Security ID: | 039583109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Stephen R. Demeritt | For | For | Management | ||||
| 1.2 | Election of Director Ernst A. Gerardi, Jr. | For | For | Management | ||||
| 1.3 | Election of Director Ruth Ann M. Gillis | For | For | Management | ||||
| 1.4 | Election of Director Ned S. Holmes | For | For | Management | ||||
| 1.5 | Election of Director Robert P. Kogod | For | For | Management | ||||
| 1.6 | Election of Director James H. Polk, III | For | For | Management | ||||
| 1.7 | Election of Director John C. Schweitzer | For | For | Management | ||||
| 1.8 | Election of Director R. Scot Sellers | For | For | Management | ||||
| 1.9 | Election of Director Robert H. Smith | For | For | Management | ||||
| 2 | Shareholder proposal, if presented at the meeting, regarding pay-for-superior performance. | Against | Against | Management | ||||
| 3 | Ratification of appointment of KPMG LLP as auditors for the current fiscal year. | For | For | Management |
| NAME: | KKR Financial Corp. | |
| Ticker: | KFN | |
| Meeting Date: | May 3, 2007 | |
| Record Date: | March 26, 2007 | |
| Security ID: | 482476306 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director William F. Aldinger | For | For | Management | ||||
| 1.2 | Election of Director Tracy L.Collins | For | For | Management | ||||
| 1.3 | Election of Director Kenneth M. Deregt | For | For | Management | ||||
| 1.4 | Election of Director Saturnino S. Fanlo | For | For | Management | ||||
| 1.5 | Election of Director Vincent Paul Finigan | For | For | Management | ||||
| 1.6 | Election of Director Paul M. Hazen | For | For | Management | ||||
| 1.7 | Election of Director Glenn Hubbard | For | For | Management | ||||
| 1.8 | Election of Director Ross J. Kari | For | For | Management | ||||
| 1.9 | Election of Director Ely L. Licht | For | For | Management | ||||
| 1.10 | Election of Director Deborah H. McAneny | For | For | Management | ||||
| 1.11 | Election of Director Scott C. Nuttall | For | For | Management | ||||
| 1.12 | Election of Director Willy R. Strothotte | For | For | Management | ||||
| 2 | To approve the merger under the agreement and plan of merger among KKR Financial Corp. and KKR Financial Holdings LLC, pursuant to which the conversion transaction will be effected. | For | For | Management | ||||
| 3 | To ratify the appointment of Deloitte & Touche LLP as KKR Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2007. | For | For | Management |
| NAME: | Developers Diversified Realty Corp. | |
| Ticker: | DDR | |
| Meeting Date: | May 8, 2007 | |
| Record Date: | March 19, 2007 | |
| Security ID: | 251591103 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Dean S. Adler | For | For | Management | ||||
| 1.2 | Election of Director Terrance R. Ahern | For | For | Management | ||||
| 1.3 | Election of Director Robert H.Gidel | For | For | Management | ||||
| 1.4 | Election of Director Victor B. MacFarlane | For | For | Management | ||||
| 1.5 | Election of Director Dean Craig Macnab | For | For | Management | ||||
| 1.6 | Election of Director Scott D. Roulston | For | For | Management | ||||
| 1.7 | Election of Director Barry A. Sholem | For | For | Management | ||||
| 1.8 | Election of Director William B. Summers, Jr. | For | For | Management | ||||
| 1.9 | Election of Director Scott A. Wolstein | For | For | Management | ||||
| 2 | To fix the number of directors at nine. | For | For | Management | ||||
| 3 | To approve an amendment to the company’s amended and restated articles of incorporation to increase the number of authorized common shares of the company from 200,000,000 to 300,000,000. | For | For | Management | ||||
| 4 | To approve an amendment to the company’s code of regulations to authorize the company to notify shareholders of record of shareholder meetings by electronic or other means of communication authorized by the shareholders. | For | For | Management | ||||
| 5 | To approve an amendment to the company’s code of regulations to authorize shareholders and other persons entitled to vote at shareholder meetings to appoint proxies by electronic or other verifiable communications. | For | For | Management | ||||
| 6 | To approve an amendment to the company’s code of regulations to authorize the company to issue shares without physical certificates. | For | For | Management | ||||
| 7 | To ratify the selection of Pricewaterhousecoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Prologis | |
| Ticker: | PLD | |
| Meeting Date: | May 15, 2007 | |
| Record Date: | March 12, 2007 | |
| Security ID: | 743410102 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director K. Dane Brooksher | For | For | Management | ||||
| 1.2 | Election of Director Stephen L. Feinberg | For | For | Management | ||||
| 1.3 | Election of Director George L. Fotiades | For | For | Management | ||||
| 1.4 | Election of Director Christine N. Garvey | For | For | Management | ||||
| 1.5 | Election of Director Donald P. Jacobs | For | For | Management | ||||
| 1.6 | Election of Director Walter C. Rakowich | For | For | Management | ||||
| 1.7 | Election of Director Nelson C. Rising | For | For | Management | ||||
| 1.8 | Election of Director Jeffrey H. Schwartz | For | For | Management | ||||
| 1.9 | Election of Director D. Michael Steuert | For | For | Management | ||||
| 1.10 | Election of Director J. Andre Teixeira | For | For | Management | ||||
| 1.11 | Election of Director William D. Zollars | For | For | Management | ||||
| 1.12 | Election of Director Andrea M. Zulberti | For | For | Management | ||||
| 2 | Ratify the appointment of the independent registered public accounting firm for 2007. | For | For | Management |
| NAME: | Boston Properties, Inc. | |
| Ticker: | BXP | |
| Meeting Date: | May 15, 2007 | |
| Record Date: | March 26, 2007 | |
| Security ID: | 101121101 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Mortimer B. Zuckerman | For | For | Management | ||||
| 1.2 | Election of Director Carol B. Einiger | For | For | Management | ||||
| 1.3 | Election of Director Richard E. Salomon | For | For | Management | ||||
| 2 | To consider and act upon a proposal to approve the second amendment and restatement of the Boston Properties, Inc. 1997 stock option and incentive plan. | For | For | Management | ||||
| 3 | To ratify the audit committee’s appointment of Pricewaterhousecoopers LLP as Boston Properties, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 4 | To consider and act upon a stockholder proposal concerning the annual election of directors, if properly presented at the annual meeting. | Against | For | Management | ||||
| 5 | To consider and act upon a stockholder proposal concerning energy efficiency, if properly presented at the annual meeting. | Against | Against | Management |
| NAME: | First Potomac Realty Trust | |
| Ticker: | FPO | |
| Meeting Date: | May 22, 2007 | |
| Record Date: | March 12, 2007 | |
| Security ID: | 33610F109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Robert H. Arnold | For | For | Management | ||||
| 1.2 | Election of Director Richard B. Chess | For | For | Management | ||||
| 1.3 | Election of Director Douglas J. Donatelli | For | For | Management | ||||
| 1.4 | Election of Director Louis T. Donatelli | For | For | Management | ||||
| 1.5 | Election of Director J. Roderick Heller, III | For | For | Management | ||||
| 1.6 | Election of Director R. Michael McCullough | For | For | Management | ||||
| 1.7 | Election of Director Alan G. Merten | For | For | Management | ||||
| 1.8 | Election of Director Terry L. Stevens | For | For | Management | ||||
| 2 | To approve an amendment to increase the percentage of stock awards that may be issued under the company’s 2003 equity compensation plan. | For | For | Management |
| NAME: | KKR Financial Corp. | |
| Ticker: | KFN | |
| Meeting Date: | May 03, 2007 | |
| Record Date: | March 26, 2007 | |
| Security ID: | 482476306 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director William F. Aldinger | For | For | Management | ||||
| 1.2 | Election of Director Tracy L. Collins | For | For | Management | ||||
| 1.3 | Election of Director Kenneth M. Deregt | For | For | Management | ||||
| 1.4 | Election of Director Saturnino S. Fanlo | For | For | Management | ||||
| 1.5 | Election of Director Vincent Paul Finigan | For | For | Management | ||||
| 1.6 | Election of Director Paul M. Hazen | For | For | Management | ||||
| 1.7 | Election of Director R. Glenn Hubbard | For | For | Management | ||||
| 1.8 | Election of Director Ross J. Kari | For | For | Management | ||||
| 1.9 | Election of Director Ely L. Licht | For | For | Management | ||||
| 1.10 | Election of Director Deborah H. McAneny | For | For | Management | ||||
| 1.11 | Election of Director Scott C. Nuttall | For | For | Management | ||||
| 1.12 | Election of Director Willy R. Strothotte | For | For | Management | ||||
| 2 | To approve the merger under the agreement and plan of merger among KKR Financial Corp., KKR Financial Merger Corp. and KKR Financial Holdings LLC, pursuant to which the conversion transaction will be effected. | For | For | Management | ||||
| 3 | To ratify the appointment of Deloitte & Touche LLP as KKR Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2007. | For | For | Management |
| NAME: | Public Storage, Inc. | |
| Ticker: | PSA | |
| Meeting Date: | May 03, 2007 | |
| Record Date: | March 23, 2007 | |
| Security ID: | 74460D109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director B. Wayne Hughes | For | For | Management | ||||
| 1.2 | Election of Director Ronald L. Havner, Jr. | For | For | Management | ||||
| 1.3 | Election of Director Harvey Lenkin | For | For | Management | ||||
| 1.4 | Election of Director Dann V. Angeloff | For | For | Management | ||||
| 1.5 | Election of Director William C. Baker | For | For | Management | ||||
| 1.6 | Election of Director John T. Evans | For | For | Management | ||||
| 1.7 | Election of Director Uri P. Harkham | For | For | Management | ||||
| 1.8 | Election of Director B. Wayne Hughes, Jr. | For | For | Management | ||||
| 1.9 | Election of Director Gary E. Pruitt | For | For | Management | ||||
| 1.10 | Election of Director Daniel C. Staton | For | For | Management | ||||
| 2 | Ratification of appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | Approval of the 2007 equity and performance-based incentive compensation plan. | For | For | Management | ||||
| 4 | Approval of the proposal to reorganize from a California corporation to a Maryland real estate investment trust. | For | For | Management | ||||
| 5 | Approval of adjournments or postponements of the annual meeting if necessary. | For | For | Management |
| NAME: | Tanger Factory Outlet Centers, Inc. | |
| Ticker: | SKT | |
| Meeting Date: | May 18, 2007 | |
| Record Date: | March 29, 2007 | |
| Security ID: | 875465106 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Stanley K. Tanger | For | For | Management | ||||
| 1.2 | Election of Director Steven B. Tanger | For | For | Management | ||||
| 1.3 | Election of Director Jack Africk | For | For | Management | ||||
| 1.4 | Election of Director William G. Benton | For | For | Management | ||||
| 1.5 | Election of Director Thomas E. Robinson | For | For | Management | ||||
| 1.6 | Election of Director Allan L. Schuman | For | For | Management | ||||
| 2 | To ratify the appointment of Pricewaterhousecoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | To consider a proposal by the directors to amend the company’s Articles of Incorporation to increase the number of common shares authorized for issuance from 50 million common shares to 150 million common shares. | For | For | Management | ||||
| 4 | To consider a proposal by the directors to amend the company’s Articles of Incorporation to create four new classes of preferred shares, each class having four million shares with a par value of $.01 per share and to increase the number of common shares authorized for issuance from 50 to 150 million common shares. | For | For | Management |
| NAME: | Avalonbay Communities, Inc. | |
| Ticker: | AVB | |
| Meeting Date: | May 16, 2007 | |
| Record Date: | February 28, 2007 | |
| Security ID: | 053484101 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Bryce Blair | For | For | Management | ||||
| 1.2 | Election of Director Bruce A. Choate | For | For | Management | ||||
| 1.3 | Election of Director John J. Healy, Jr. | For | For | Management | ||||
| 1.4 | Election of Director Gilbert M. Meyer | For | For | Management | ||||
| 1.5 | Election of Director Timothy J. Naughton | For | For | Management | ||||
| 1.6 | Election of Director Lance R. Primis | For | For | Management | ||||
| 1.7 | Election of Director H. Jay Sarles | For | For | Management | ||||
| 1.8 | Election of Director Allan D. Schuster | For | For | Management | ||||
| 1.9 | Election of Director Amy P. Williams | For | For | Management | ||||
| 2 | To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the year ending December 31, 2007. | For | For | Management |
| NAME: | Kimco Realty Corporation | |
| Ticker: | KIM | |
| Meeting Date: | May 17, 2007 | |
| Record Date: | March 23, 2007 | |
| Security ID: | 49446R109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director M. Kimmel | For | For | Management | ||||
| 1.2 | Election of Director M. Cooper | For | For | Management | ||||
| 1.3 | Election of Director R. Dooley | For | For | Management | ||||
| 1.4 | Election of Director M. Flynn | For | For | Management | ||||
| 1.5 | Election of Director J. Grills | For | For | Management | ||||
| 1.6 | Election of Director D. Henry | For | For | Management | ||||
| 1.7 | Election of Director F.P. Hughes | For | For | Management | ||||
| 1.8 | Election of Director F. Lourenso | For | For | Management | ||||
| 1.9 | Election of Director R. Saltzman | For | For | Management | ||||
| 2 | A proposal to amend the charter of the company to (A) Increase the number of shares of stock; (B) Increase the number of authorized shares of common stock of the company; (C) Increase the number of authorized shares of excess stock of the company. | For | For | Management | ||||
| 3 | The ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent registered public accounting firm. | For | For | Management |
| NAME: | Highwoods Properties, Inc. | |
| Ticker: | HIW | |
| Meeting Date: | May 18, 2007 | |
| Record Date: | March 9, 2007 | |
| Security ID: | 431284108 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Edward J. Fritsch | For | For | Management | ||||
| 1.2 | Election of Director Lawrence A. Kaplan | For | For | Management | ||||
| 1.3 | Election of Director Sherry A. Kellett | For | For | Management | ||||
| 2 | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Gramercy Capital Corp. | |
| Ticker: | GKK | |
| Meeting Date: | May 24, 2007 | |
| Record Date: | March 20, 2007 | |
| Security ID: | 384871109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Marc Holliday | For | For | Management | ||||
| 1.2 | Election of Director Paul J. Konigsberg | For | For | Management | ||||
| 1.3 | Election of Director Charles S. Laven | For | For | Management | ||||
| 2 | To ratify the selection of Ernst & Young LLP as Gramercy Capital Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Newcastle Investment Corp. | |
| Ticker: | NCT | |
| Meeting Date: | May 17, 2007 | |
| Record Date: | April 16, 2007 | |
| Security ID: | 65105M108 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Kevin J. Finnerty | For | For | Management | ||||
| 1.2 | Election of Director Kenneth M. Riis | For | For | Management | ||||
| 2 | Proposal to approve the appointment of Ernst & Young LLP as the company’s independent auditors for the fiscal year 2007. | For | For | Management |
| NAME: | Anthracite Capital, Inc. | |
| Ticker: | AHR | |
| Meeting Date: | May 22, 2007 | |
| Record Date: | March 30, 2007 | |
| Security ID: | 037023108 | |
| Meeting Type: | Annual | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Donald G. Drapkin | For | For | Management | ||||
| 1.2 | Election of Director Carl F. Geuther | For | For | Management | ||||
| 2 | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Hilton Hotels Corporation | |
| Ticker: | HLT | |
| Meeting Date: | May 24, 2007 | |
| Record Date: | March 29, 2007 | |
| Security ID: | 432848109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director A. Steven Crown | For | For | Management | ||||
| 1.2 | Election of Director John H. Myers | For | For | Management | ||||
| 1.3 | Election of Director Donna F. Tuttle | For | For | Management | ||||
| 2 | Ratification of the appointment of Ernst & Young LLP to serve as the company’s independent registered public accounting firm for 2007. | For | For | Management | ||||
| 3 | A stockholder proposal concerning an independent chairman of the board. | Against | Against | Stockholder |
| NAME: | Alexandria Real Estate Equities, Inc. | |
| Ticker: | ARE | |
| Meeting Date: | May 23, 2007 | |
| Record Date: | March 30, 2007 | |
| Security ID: | 015271109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Joel S. Marcus | For | For | Management | ||||
| 1.2 | Election of Director James H. Richardson | For | For | Management | ||||
| 1.3 | Election of Director John L. Atkins, III | For | For | Management | ||||
| 1.4 | Election of Director Richard B. Jennings | For | For | Management | ||||
| 1.5 | Election of Director Richard H. Klein | For | For | Management | ||||
| 1.6 | Election of Director Martin A. Simonetti | For | For | Management | ||||
| 1.7 | Election of Director Alan G. Walton | For | For | Management | ||||
| 2 | Ratification of the appointment of Ernst & Young LLP to serve as the company’s independent registered public accountants for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Douglas Emmett, Inc. | |
| Ticker: | DEI | |
| Meeting Date: | May 31, 2007 | |
| Record Date: | April 2, 2007 | |
| Security ID: | 25960P109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Dan A. Emmett | For | For | Management | ||||
| 1.2 | Election of Director Jordan L. Kaplan | For | For | Management | ||||
| 1.3 | Election of Director Kenneth M. Panzer | For | For | Management | ||||
| 1.4 | Election of Director Leslie E. Bider | For | For | Management | ||||
| 1.5 | Election of Director Victor J. Coleman | For | For | Management | ||||
| 1.6 | Election of Director G. Selassie Mehreteab | For | For | Management | ||||
| 1.7 | Election of Director Thomas E. O’Hern | For | For | Management | ||||
| 1.8 | Election of Director Dr. Andrea Rich | For | For | Management | ||||
| 1.9 | Election of Director William Wilson, III | For | For | Management | ||||
| 2 | Proposal to ratify the selection of Ernst & Young LLP as our independent auditors for the year ending December 31, 2007. | For | For | Management |
| NAME: | Medical Properties Trust, Inc. | |
| Ticker: | MPW | |
| Meeting Date: | May 17, 2007 | |
| Record Date: | April 12, 2007 | |
| Security ID: | 58463J304 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Edward K. Aldag, Jr. | For | For | Management | ||||
| 1.2 | Election of Director Virginia A. Clarke | For | For | Management | ||||
| 1.3 | Election of Director G. Steven Dawson | For | For | Management | ||||
| 1.4 | Election of Director R. Steven Hamner | For | For | Management | ||||
| 1.5 | Election of Director Robert E. Holmes, PH.D. | For | For | Management | ||||
| 1.6 | Election of Director Sherry A. Kellett | For | For | Management | ||||
| 1.7 | Election of Director William G. McKenzie | For | For | Management | ||||
| 1.8 | Election of Director L. Glenn Orr, Jr. | For | For | Management | ||||
| 2 | To approve the second amended and restated Medical Properties Trust, Inc. 2004 equity incentive plan. | For | For | Management | ||||
| 3 | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Rait Financial Trust | |
| Ticker: | RAS | |
| Meeting Date: | May 22, 2007 | |
| Record Date: | March 23, 2007 | |
| Security ID: | 749227104 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Betsy Z. Cohen | For | For | Management | ||||
| 1.2 | Election of Director Daniel G. Cohen | For | For | Management | ||||
| 1.3 | Election of Director Edward S. Brown | For | For | Management | ||||
| 1.4 | Election of Director Frank A. Farnesi | For | For | Management | ||||
| 1.5 | Election of Director S. Kristin Kim | For | For | Management | ||||
| 1.6 | Election of Director Arthur Makadon | For | For | Management | ||||
| 1.7 | Election of Director Daniel Promislo | For | For | Management | ||||
| 1.8 | Election of Director John F. Quigley, III | For | For | Management | ||||
| 1.9 | Election of Director Murray Stempel, III | For | For | Management | ||||
| 2 | Proposal to approve the selection of Grant Thornton LLP as independent registered public accounting firm for 2007 fiscal year. | For | For | Management |
| NAME: | SL Green Realty Corp. | |
| Ticker: | SLG | |
| Meeting Date: | 24-May-07 | |
| Record Date: | 20-Mar-07 | |
| Security ID: | 78440X101 | |
| Meeting Type: | Annual Meeting | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1 | Election of Director Edwin Thomas Burton, III | For | For | Management | ||||
| 2 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | To authorize and approve our amended and restated 2005 stock option and incentive plan in order to increase the number of shares that may be issued pursuant to such plan. | For | For | Management | ||||
| 4 | To authorize and approve articles of amendment and restatement of our articles of incorporation in order to 1. Increase the number of authorized shares of common stock and 2. Make various ministerial changes to our current articles of incorporation. | For | For | Management |
| NAME: | Vornado Realty Trust | |
| Ticker: | VNO | |
| Meeting Date: | 17-May-07 | |
| Record Date: | 12-Apr-07 | |
| Security ID: | 929042109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Robert P. Kogod | For | For | Management | ||||
| 1.2 | Election of Director David Mandelbaum | For | For | Management | ||||
| 1.3 | Election of Director Richard R. West | For | For | Management | ||||
| 2 | Ratification of selection of independent registered public accounting firm. | For | For | Management | ||||
| 3 | Shareholder proposal regarding majority voting for trustees. | Against | Against | Management |
| NAME: | Public Storage, Inc. | |
| Ticker: | PSA | |
| Meeting Date: | 3-May-07 | |
| Record Date: | 23-Mar-07 | |
| Security ID: | 74460D109 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director B. Wayne Hughes | For | For | Management | ||||
| 1.2 | Election of Director Ronald L. Havner, Jr. | For | For | Management | ||||
| 1.3 | Election of Director Harvey Lenkin | For | For | Management | ||||
| 1.4 | Election of Director Dann V. Angeloff | For | For | Management | ||||
| 1.5 | Election of Director William C. Baker | For | For | Management | ||||
| 1.6 | Election of Director John T. Evans | For | For | Management | ||||
| 1.7 | Election of Director Uri P. Harkham | For | For | Management | ||||
| 1.8 | Election of Director B. Wayne Hughes, Jr. | For | For | Management | ||||
| 1.9 | Election of Director Gary E. Pruitt | For | For | Management | ||||
| 1.10 | Election of Director Daniel C. Staton | For | For | Management | ||||
| 2 | Ratification of appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | Approval of the 2007 equity and performance-based incentive compensation plan. | For | For | Management | ||||
| 4 | Approval of the proposal to reorganize from a California corporation to a Maryland real estate investment trust. | For | For | Management | ||||
| 5 | Approval of adjournments or postponements of the annual meeting if necessary. | For | For | Management |
| NAME: | Arbor Realty Trust, Inc. | |
| Ticker: | ABR | |
| Meeting Date: | May 30, 2007 | |
| Record Date: | April 13, 2007 | |
| Security ID: | 038923108 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director John J. Bishar, Jr. | For | For | Management | ||||
| 1.2 | Election of Director Archie R. Dykes | For | For | Management | ||||
| 1.3 | Election of Director Joseph Martello | For | For | Management | ||||
| 1.4 | Election of Director Kyle A. Permut | For | For | Management | ||||
| 2 | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal year 2007. | For | For | Management | ||||
| 3 | Approval of an amendment to the company’s charter to lower each of the aggregate stock ownership limit and the common stock ownership limit from 8.3 percent to 7.0 percent. | For | Against | Management |
| NAME: | Alesco Financial Inc. | |
| Ticker: | AFN | |
| Meeting Date: | May 22, 2007 | |
| Record Date: | April 20, 2007 | |
| Security ID: | 014485106 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Rodney E. Bennett | For | For | Management | ||||
| 1.2 | Election of Director Marc Chayette | For | For | Management | ||||
| 1.3 | Election of Director Daniel G. Cohen | For | For | Management | ||||
| 1.4 | Election of Director Thomas P. Costello | For | For | Management | ||||
| 1.5 | Election of Director G. Steven Dawson | For | For | Management | ||||
| 1.6 | Election of Director Jack Haraburda | For | For | Management | ||||
| 1.7 | Election of Director James J. McEntee, III | For | For | Management | ||||
| 1.8 | Election of Director Lance Ullom | For | For | Management | ||||
| 1.9 | Election of Director Charles W. Wolcott | For | For | Management | ||||
| 2 | To amend the company’s 2006 long-term incentive plan, as described in the accompanying proxy statement. | For | For | Management | ||||
| 3 | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the year ending December 31, 2007. | For | For | Management |
| NAME: | Northstar Realty Finance Corp. | |
| Ticker: | NRF | |
| Meeting Date: | May 24, 2007 | |
| Record Date: | April 24, 2007 | |
| Security ID: | 66704R100 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director William V. Adamski | For | For | Management | ||||
| 1.2 | Election of Director Preston C. Butcher | For | For | Management | ||||
| 1.3 | Election of Director David T. Hamamoto | For | For | Management | ||||
| 1.4 | Election of Director Judith A. Hannaway | For | For | Management | ||||
| 1.5 | Election of Director Wesley D. Minami | For | For | Management | ||||
| 1.6 | Election of Director Louis J. Paglia | For | For | Management | ||||
| 1.7 | Election of Director W. Edward Scheetz | For | For | Management | ||||
| 1.8 | Election of Director Frank V. Sica | For | For | Management | ||||
| 2 | Ratification of the appointment of Grant Thornton LLP as the company’s independent registered public accounting firm for fiscal year 2007. | For | For | Management | ||||
| 3 | Approval of amendment No. 2 to the Northstar Realty Finance Corp. 2004 Omnibus stock incentive plan. | For | For | Management |
| NAME: | Istar Financial, Inc. | |
| Ticker: | SFI | |
| Meeting Date: | May 30, 2007 | |
| Record Date: | April 2, 2007 | |
| Security ID: | 45031U101 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Jay Sugarman | For | For | Management | ||||
| 1.2 | Election of Director Glenn R. August | For | For | Management | ||||
| 1.3 | Election of Director Robert W. Holman, Jr. | For | For | Management | ||||
| 1.4 | Election of Director Robin Josephs | For | For | Management | ||||
| 1.5 | Election of Director Carter McClelland | For | For | Management | ||||
| 1.6 | Election of Director John G. McDonald | For | For | Management | ||||
| 1.7 | Election of Director George R. Puskar | For | For | Management | ||||
| 1.8 | Election of Director Jeffrey A. Weber | For | For | Management | ||||
| 2 | Approval of adoption of Istar Financial Inc. 2007 incentive compensation plan. | For | For | Management | ||||
| 3 | Ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent accountants for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Anthracite Capital, Inc. | |
| Ticker: | AHR | |
| Meeting Date: | May 22, 2007 | |
| Record Date: | March 30, 2007 | |
| Security ID: | 037023108 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Donald G. Drapkin | For | For | Management | ||||
| 1.2 | Election of Director Carl F. Geuther | For | For | Management | ||||
| 1.3 | Election of Director John B. Levy | For | For | Management | ||||
| 2 | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2007. | For | For | Management |
| NAME: | Starwood Hotels & Resorts Worldwide, Inc. | |
| Ticker: | HOT | |
| Meeting Date: | May 24, 2007 | |
| Record Date: | March 21, 2007 | |
| Security ID: | 85590A401 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Duncan | For | For | Management | ||||
| 1.2 | Election of Director Aron | For | For | Management | ||||
| 1.3 | Election of Director Barshefsky | For | For | Management | ||||
| 1.4 | Election of Director Chapus | For | For | Management | ||||
| 1.5 | Election of Director Galbreath | For | For | Management | ||||
| 1.6 | Election of Director Hippeau | For | For | Management | ||||
| 1.7 | Election of Director Quazzo | For | For | Management | ||||
| 1.8 | Election of Director Ryder | For | For | Management | ||||
| 1.9 | Election of Director Youngblood | For | For | Management | ||||
| 2 | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2007. | For | For | Management | ||||
| 3 | Approval of an amendment and restatement of the company’s charter. | For | For | Management |
| NAME: | Maguire Properties, Inc. | |
| Ticker: | MPG | |
| Meeting Date: | June 5, 2007 | |
| Record Date: | April 27, 2007 | |
| Security ID: | 559775101 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Robert F. Maguire, III | For | For | Management | ||||
| 1.2 | Election of Director Lawrence S. Kaplan | For | For | Management | ||||
| 1.3 | Election of Director Caroline S. McBride | For | For | Management | ||||
| 1.4 | Election of Director Andrea L. Van De Kamp | For | For | Management | ||||
| 1.5 | Election of Director Walter L. Weisman | For | For | Management | ||||
| 1.6 | Election of Director Lewis N. Wolff | For | For | Management | ||||
| 2 | Ratification of the selection of KPMG LLP as the company’s independent registered public accounting firm for the year ended December 31, 2007. | For | For | Management | ||||
| 3 | Approval of the second amended and restated 2003 incentive award plan of the company, Maguire Properties Services, Inc. and Maguire Properties L.P. | For | Against | Management |
| NAME: | Equity One, Inc. | |
| Ticker: | EQY | |
| Meeting Date: | June 4, 2007 | |
| Record Date: | April 25, 2007 | |
| Security ID: | 294752100 | |
| Meeting Type: | Annual Meeting | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
| 1.1 | Election of Director Noam Ben-Ozer | For | For | Management | ||||
| 1.2 | Election of Director James S. Cassel | For | For | Management | ||||
| 1.3 | Election of Director Cynthia R. Cohen | For | For | Management | ||||
| 1.4 | Election of Director Neil Flanzraich | For | For | Management | ||||
| 1.5 | Election of Director Nathan Hetz | For | For | Management | ||||
| 1.6 | Election of Director Chaim Katzman | For | For | Management | ||||
| 1.7 | Election of Director Peter Linneman | For | For | Management | ||||
| 1.8 | Election of Director Jeffrey S. Olson | For | For | Management | ||||
| 1.9 | Election of Director Dori Segal | For | For | Management | ||||
| 2 | The ratification of the appointment of Ernst & Young LLP to act as our independent auditors for 2007. | For | For | Management | ||||
| 3 | The approval of the amendment of the company’s 2000 executive incentive compensation plan to, among other things, increase the number of shares reserved under the plan from 5,500,000 to 8,500,000 resulting in 3,862,386 shares available for grant. | For | For | Management | ||||
| 4 | To vote and otherwise represent the undersigned on any other matter as may properly come before the meeting or any adjournment or postponement thereof in the discretion of the proxy holder. | For | For | Management |
SIGNATURE
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.
Dividend Capital Realty Income Allocation Fund
| By: | /s/ Thomas Florence | |
Thomas I. Florence President (Principal Executive Officer) |
Date: August 24, 2007
