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: 811-22079
RMR DIVIDEND CAPTURE FUND
(Exact name of registrant as specified in charter)
400 CENTRE STREET
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent |
| Copy to: |
|
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|
Adam D. Portnoy, President |
| Thomas A. DeCapo, Esq. |
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|
|
| Christina T. Simmons, Esq. |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2008
Voting Record
Fund |
| RCR |
Company |
| American Financial Realty Trust |
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Ticker: |
| AFR |
| Cusip: |
| 02607P305 |
Meeting Date: |
| 2/13/2008 |
| Record Date: |
| 1/2/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| To approve the merger of GKK Stars Acquisition Corp., a Maryland corporation, with and into American Financial Realty Trust, referred to as the Merger, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 2, 2007, all as more fully described in the proxy statement. |
| For |
| For |
| Management |
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2.00 |
| To adjourn or postpone the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger. |
| For |
| For |
| Management |
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Company |
| Apartment Investment and Management Co., Inc. |
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Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
Meeting Date: |
| 4/28/2008 |
| Record Date: |
| 2/29/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-James N. Bailey; 02-Terry Considine; 03-Richard S. Ellwood; 04-Thomas L. Keltner; 05-J. Landis Martin; 06-Robert A. Miller; 07-Thomas L. Rhodes; 08-Michael A. Stein. |
| For |
| For |
| Management |
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2.00 |
| To ratify the selection of Ernst & Young LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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1
Company |
| Ashford Hospitality Trust, Inc. |
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Ticker: |
| AHT |
| Cusip: |
| 044103109 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/17/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Archie Bennett, Jr.; 02-Montgomery J. Bennett; 03-Martin L. Edelman; 04-W. D. Minami; 05-W. Michael Murphy; 06-Phillip S. Payne; 07-Charles P. Toppino. |
| For |
| For |
| Management |
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2.00 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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3.00 |
| To approve amendments to the Company’s amended and restated 2003 Stock Incentive Plan that will (a) increase the number of shares of common stock reserved for issuance under the plan by 3,750,000 shares and (b) eliminate the current limitation on the maximum number of shares of common stock that can be issued under the plan to any one participant in any one calendar year. |
| For |
| For |
| Management |
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Company |
| Boston Properties, Inc. |
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Ticker: |
| BPX |
| Cusip: |
| 101121101 |
Meeting Date: |
| 5/12/2008 |
| Record Date: |
| 3/20/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Lawrence S. Bacow; 02-Zoe Baird; 03-Alan J. Patricof; 04-Martin Turchin. |
| For |
| For |
| Management |
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2.00 |
| 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, 2008. |
| For |
| For |
| Management |
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3.00 |
| To consider and act upon a stockholder proposal concerning the annual election of directors, if properly presented at the annual meeting. |
| Against |
| Against |
| Shareholder(s) |
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2
Company |
| Brandywine Realty Trust |
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Ticker: |
| BDN |
| Cusip: |
| 105368203 |
Meeting Date: |
| 6/18/2008 |
| Record Date: |
| 3/27/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Walter D’Alessio; 02-D. Pike Aloian; 03-Anthony A. Nichols, Sr., 04-Donald E. Axinn; 05-Wyche Powler; 06-Michael J. Joyce; 07-Charles P. Pizzi; 08-Gerard H. Sweeney. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
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Company |
| CapLease, Inc. |
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Ticker: |
| LSE |
| Cusip: |
| 140288101 |
Meeting Date: |
| 6/11/2008 |
| Record Date: |
| 4/2/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Paul H. McDowell; 02-William R. Pollert; 03-Michael E. Gagliardi; 04-Stanley Kreitman; 05-Jeffrey F. Rogatz; 06-Howard A. Silver. |
| For |
| For |
| Management |
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2.00 |
| Ratification of McGladrey & Pullen LLP as our independent registered public accounting firm for the year ending December 31, 2008. |
| For |
| For |
| Management |
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Company |
| Cohen & Steers Advantage Income Realty Fund, Inc. |
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Ticker: |
| RLF |
| Cusip: |
| 19247W102 |
Meeting Date: |
| 4/17/2008 |
| Record Date: |
| 2/25/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon. |
| For |
| For |
| Management |
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Company |
| Cohen & Steers Premium Income Realty Fund, Inc. |
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Ticker: |
| RPF |
| Cusip: |
| 19247V104 |
Meeting Date: |
| 4/17/2008 |
| Record Date: |
| 2/25/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon. |
| For |
| For |
| Management |
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3
Company |
| Cohen & Steers REIT and Preferred Income Fund, Inc. |
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Ticker: |
| RNP |
| Cusip: |
| 19247X100 |
Meeting Date: |
| 4/17/2008 |
| Record Date: |
| 2/25/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Bonnie Cohen; 1B-Election of Director: Richard E. Kroon. |
| For |
| For |
| Management |
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Company |
| Cohen & Steers REIT and Utility Income Fund, Inc. |
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Ticker: |
| RTU |
| Cusip: |
| 19247Y108 |
Meeting Date: |
| 4/1/2008 |
| Record Date: |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| To elect three Directors of the Fund, to serve until 2011 Annual Meeting of Stockholders and until their successors are duly elected and qualifty. 1. Bonnie Cohen; 2. Richard E. Kroon; and Willard H. Smith |
| For |
| For |
| Management |
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1.00 |
| Western’s proposal to elect its slate of director nominees, each to hold office until the 2011 annaul meeting of the Fund’s stockholders and until their successors are elected and qualify. Nominees: (01) Arthur D. Lipson; (02) William J. Roberts. |
| Against |
| Against |
| Shareholder |
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2.00 |
| To vote on adjournment of the Meeting, if proposed, in the discretion of the proxy holder. |
| For |
| For |
| Management |
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3.00 |
| To vote and otherwise represent the undersigned on any other matter that may properly come before the meeting or any postponements or adjournments thereof. |
| For |
| For |
| Management |
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4
Company |
| Developers Diversified Realty Corp. |
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Ticker: |
| DDR |
| Cusip: |
| 251591103 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/20/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Dean S. Adler; 02-Terrance R. Ahern; 03-Robert H. Gidel; 04-Victor B. MacFarlane; 05-Craig Macnab; 06-Scott D. Roulston; 07-Bary A. Sholem; 08-William B. Summers, Jr.; 09-Scott A. Wolstein. |
| For |
| For |
| Management |
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2.00 |
| To approve the 2008 Developers Diversified Realty Corporation Equity-Based Award Plan. |
| For |
| For |
| Management |
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3.00 |
| To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to adopt a majority vote standard in uncontested elections of directors. |
| For |
| For |
| Management |
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4.00 |
| To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to change the par value of the Company’s common shares from without par value to $0.10 par value per share. |
| For |
| For |
| Management |
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5.00 |
| To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the Company’s fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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Company |
| DiamondRock Hospitality Company |
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Ticker: |
| DRH |
| Cusip: |
| 252784301 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 3/24/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-William W. McCarten; 02-Daniel J. Altobello; 03-W. Robert Grafton; 04-Maureen L. McAvey; 05-Gilbert T. Ray; 06-John L. Williams. |
| For |
| For |
| Management |
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2.00 |
| To ratify the selection of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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5
Company |
| Duke Realty Corporation |
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Ticker: |
| DRE |
| Cusip: |
| 264411505 |
Meeting Date: |
| 4/30/2008 |
| Record Date: |
| 3/3/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Barrington H. Branch; 02-Geoffrey Button; 03-William Cavanaugh III; 04-Ngaire E. Cuneo; 05-Charles E. Eitel; 06-R. Glenn Hubbard, Ph.D.; 07-M. C. Jischke, Ph.D.; 08-L. Ben Lytle; 09-Dennis D. Oklak; 10-William O. McCoy; 11-Jack R. Shaw; 12-Robert J. Woodward, Jr.. |
| For |
| For |
| Management |
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2.00 |
| Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| DWS Dreman Value Income Edge |
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Ticker: |
| DHG |
| Cusip: |
| 23339M105 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/28/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-John W. Ballantine*; 02-Kenneth C. Froewiss*; 03-Rebecca W. Rimel*; 04-Axel Schwarzer*; 05-Dawn-Marie Driscoll**; 06-Keith R. Fox**; 07-Richard J. Herring**; 08-W. N. Searcy, Jr.**; 09-H. P. Becton, Jr.***; 10-J. Gleason Stromberg***. Note: * = Class I Directors; ** = Class II Directors; *** = Class III Directors. |
| For |
| For |
| Management |
|
Company |
| FelCor Lodging Trust Incorporated |
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Ticker: |
| FCH |
| Cusip: |
| 31430F101 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 3/27/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Thomas J. Corcoran, Jr.; 1B-Election of Director: Robert F. Cotter; |
| For |
| For |
| Management |
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2.00 |
| Amendment of FelCor’s 2005 Restricted Stock and Stock Option Plan to increase the number of shares of common stock by 1,800,000 shares. |
| For |
| For |
| Management |
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3.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as FelCor’s independent registered public accounting firm. |
| For |
| For |
| Management |
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6
Company |
| First Industrial Realty Trust, Inc. |
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Ticker: |
| FR |
| Cusip: |
| 32054K103 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/20/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Michael W. Brennan*; 02-Michael G. Damone*; 03-Kevin W. Lynch*; 04-J. W. M. Brenninkmeijer**. Note: * = Term, if elected, expires in 2011; ** = Term, if elected, expires in 2009. |
| For |
| For |
| Management |
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2.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| First Potomac Realty Trust |
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Ticker: |
| FPO |
| Cusip: |
| 33610F109 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 3/17/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert H. Arnold; 02-Richard B. Chess; 03-Douglas J. Donatelli; 04-Louis T. Donatelli; 05-J. Roderick Heller, III; 06-R. Michael McCullough; 07-Alan G. Merten; 08-Terry L. Stevens. |
| For |
| For |
| Management |
|
Company |
| Gramercy Capital Corp. |
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Ticker: |
| GKK |
| Cusip: |
| 384871109 |
Meeting Date: |
| 6/25/2008 |
| Record Date: |
| 4/4/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Jeffrey E. Kelter; 02-Charles S. Laven. |
| For |
| For |
| Management |
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2.00 |
| To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
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3.00 |
| To approve and ratify the adoption of the 2008 Employee Stock Purchase Plan. |
| For |
| For |
| Management |
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7
Company |
| Healthcare Realty Trust |
|
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|
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Ticker: |
| HR |
| Cusip: |
| 421946104 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/13/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-David R. Emery; 02-Batey M. Greesham, Jr.; 03-Dan S. Wilford. |
| For |
| For |
| Management |
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2.00 |
| Proposal to ratify the appointment of BDO Seidman, LLP as the Company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Hersha Hospitality Trust |
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Ticker: |
| HT |
| Cusip: |
| 427825104 |
Meeting Date: |
| 5/22/2008 |
| Record Date: |
| 3/31/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Donald J. Landry; 02-Thomas S. Capello; 03-Jay H. Shah. |
| For |
| For |
| Management |
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2.00 |
| Approval of the Hersha 2008 Equity Incentive Plan. |
| For |
| For |
| Management |
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3.00 |
| Ratification of KPMG LLP as the Company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Host Hotels & Resorts, Inc. |
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Ticker: |
| HST |
| Cusip: |
| 44107P104 |
Meeting Date: |
| 5/14/2008 |
| Record Date: |
| 3/27/2008 |
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| Management |
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# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
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1.00 |
| 1A-Election of Director: Robert M. Baylis; 1B-Election of Director: Terence C. Golden; 1C-Election of Director: Ann M. Korologos; 1D-Election of Director: Richard E. Marriott; 1E-Election of Director: Judith A. McHale; 1F-Election of Director: John B. Morse, Jr.; 1G-Election of Director: W. Edward Walter. |
| For |
| For |
| Management |
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|
|
2.00 |
| Ratify appointment of KPMG LLP as independent auditors. |
| For |
| For |
| Management |
|
8
Company |
| LaSalle Hotel Properties |
|
|
|
|
Ticker: |
| LHO |
| Cusip: |
| 517942108 |
Meeting Date: |
| 4/24/2008 |
| Record Date: |
| 2/15/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Jon E. Bortz; 02-Donald A. Washburn. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of the Company’s independent registered public accountants for the year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Lexington Realty Trust |
|
|
|
|
Ticker: |
| LXP |
| Cusip: |
| 529043101 |
Meeting Date: |
| 5/20/2008 |
| Record Date: |
| 3/24/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-E. Robert Roskind; 02-Richard J. Rouse; 03-T. Wilson Eglin; 04-Clifford Broser; 05-Geoffrey Dohrmann; 06-Harold First; 07-Richard Frary; 08-Carl D. Glickman; 09-James Grosfeld; 10-Kevin W. Lynch. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2008. |
| For |
| For |
| Management |
|
9
Company |
| Liberty Property Trust |
|
|
|
|
Ticker: |
| LRY |
| Cusip: |
| 531172104 |
Meeting Date: |
| 5/15/2008 |
| Record Date: |
| 3/20/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Frederick F. Buchholz; 02-Thomas C. Deloach, Jr.; 03-Daniel P. Garton; 04-Stephen B. Siegel. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| LMP Real Estate Income Fund Inc. |
|
|
|
|
Ticker: |
| RIT |
| Cusip: |
| 50208C108 |
Meeting Date: |
| 4/28/2008 |
| Record Date: |
| 3/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Cronin; 02-Paolo M. Cucchi; 03-Riordan Roett. |
| For |
| For |
| Management |
|
Company |
| Mack-Cali Realty Corporation |
|
|
|
|
Ticker: |
| CLI |
| Cusip: |
| 554489104 |
Meeting Date: |
| 5/21/2008 |
| Record Date: |
| 4/3/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Nathan Gantcher; 02-David S. Mack; 03-William L. Mack; 04-Alan G. Philibosian. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
10
Company |
| National Retail Properties, Inc. |
|
|
|
|
Ticker: |
| NNN |
| Cusip: |
| 637417106 |
Meeting Date: |
| 5/30/2008 |
| Record Date: |
| 4/1/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Denins E. Gershenson; 02-Kevin B. Habicht; 03-Clifford R. Hinkle; 04-Richard B. Jennings; 05-Ted B. Lanier; 06-Robert C. Legler; 07-Craig MacNab; 08-Robert Martinez. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of the independent registered public accounting firm for 2008. |
| For |
| For |
| Management |
|
Company |
| Nationwide Health Properties, Inc. |
|
|
|
|
Ticker: |
| NHP |
| Cusip: |
| 638620104 |
Meeting Date: |
| 5/2/2008 |
| Record Date: |
| 2/29/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-R. Bruce Andrews; 02-Charles D. Miller. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the Company’s independent accountants for the calendar year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Neuberger Berman R/E Securities |
|
|
|
|
Ticker: |
| NRO |
| Cusip: |
| 64190A103 |
Meeting Date: |
| 5/28/2008 |
| Record Date: |
| 3/27/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Martha C. Goss; 02-Robert A. Kavesh; 03-Edward J. O’Brien; 04-William E. Rulon; 05-Candace L. Straight. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To consider, if properly presented at the meeting, a stockholder proposal to request that the Board of Directors establish a special committee to investigate suitable alternatives to replace the Fund’s investment manager, Neuberger Berman Management. |
| Against |
| Against |
| Shareholder |
|
11
Company |
| Parkway Properties, Inc. |
|
|
|
|
Ticker: |
| PKY |
| Cusip: |
| 70159Q104 |
Meeting Date: |
| 5/8/2008 |
| Record Date: |
| 3/18/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Daniel P. Friedman; 02-Roger P. Friou; 03-Martin L. Garcia; 04-Michael J. Lipsey; 05-Steven G. Rogers; 06-Leland R. Speed; 07-Troy A. Stovall; 08-Lenore M. Sullivan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To consider and ratify the appointment of Ernst & Young LLP as independent accountants of the Company for the 2008 fiscal year. |
| For |
| For |
| Management |
|
Company |
| Realty Income Corporation |
|
|
|
|
Ticker: |
| O |
| Cusip: |
| 756109104 |
Meeting Date: |
| 5/13/2008 |
| Record Date: |
| 3/14/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Kathleen R. Allen; 02-Donald R. Cameron; 03-William E. Clark, Jr.; 04-Priya Cherian Huskins; 05-Roger P. Kuppinger; 06-Thomas A. Lewis; 07-Michael D. McKee; 08-Gregory T. McLaughlin; 09-Ronald L. Merriman; 10-Willard H. Smith, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
Company |
| Sun Communities, Inc. |
|
|
|
|
Ticker: |
| SUI |
| Cusip: |
| 866674104 |
Meeting Date: |
| 7/18/2008 |
| Record Date: |
| 4/24/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election for the following nominees: 01-Gary A. Shiffman; 02-Ronald L. Piasecki. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of appointment of Grant Thornton LLP. |
| For |
| For |
| Management |
|
12
Company |
| Sunstone Hotel Investors, Inc. |
|
|
|
|
Ticker: |
| SHO |
| Cusip: |
| 867892101 |
Meeting Date: |
| 5/7/2008 |
| Record Date: |
| 3/25/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Robert A. Alter; 02-Lewis N. Wolff; 03-Z. Jamie Behar; 04-Thomas A. Lewis; 05-Keith M. Locker; 06-Keith P. Russell. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the Audit Committee’s appointment of Ernst & Young LLP to act as the independent public accounting firm for the fiscal year ending December 31, 2008. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Adoption of the Executive Incentive Plan. |
| For |
| For |
| Management |
|
Company |
| The Zweig Total Return Fund, Inc. |
|
|
|
|
Ticker: |
| ZTR |
| Cusip: |
| 989837109 |
Meeting Date: |
| 5/6/208 |
| Record Date: |
| 3/11/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors Recommend: A vote for election of the following nominees: 01-Wendy Luscombe; 02-R. Keith Walton. |
| For |
| For |
| Management |
|
13
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 Dividend Capture Fund
/s/ Adam D. Portnoy |
| /s/ Mark L. Kleifges |
Adam D. Portnoy |
| Mark L. Kleifges |
President |
| Treasurer |
Date: August 27, 2008