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: |
|
|
|
Adam D. Portnoy, President |
| Michael K. Hoffman, Esq. |
RMR Dividend Capture Fund |
| Skadden, Arps, Slate, Meagher & Flom LLP |
400 Centre Street |
| 4 Times Square |
Newton, Massachusetts 02458 |
| New York, New York 10036-6522 |
|
|
|
|
| Julie A. Tedesco, Esq. |
|
| State Street Bank and Trust Company |
|
| 4 Copley Place, 5th Floor |
|
| Boston, Massachusetts 02116 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 22, 2009
(the date that the registrant ceased operations)
The Fund merged with RMR Real Estate Income Fund and ceased operations on June 22, 2009. The Fund has filed an application of de-registration with the Securities and Exchange Commission.
Voting Record
Fund |
| RCR |
|
|
|
Company |
| Alexandria Real Estate Equities, Inc. |
|
|
|
|
Ticker: |
| ARE |
| Cusip: |
| 015271109 |
Meeting Date: |
| 5/20/2009 |
| Record Date: |
| 3/31/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Joel S. Marcus, (2) Richard B. Jennings, (3) John L. Atkins, III, (4) Richard H. Klein, (5) James H. Richardson, (6) Martin A. Simonetti, (7) Alan G. Walton. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accountants for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Apartment Investment & Management Company |
|
|
|
|
Ticker: |
| AIV |
| Cusip: |
| 03748R101 |
Meeting Date: |
| 4/27/2009 |
| Record Date: |
| 2/27/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) James N. Bailey, (2) Terry Considine, (3) Richard S. Ellwood, (4) Thomas L. Keltner, (5) J. Landis Martin, (6) Robert A. Miller, (7) Michael A. Stein. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for AIMCO for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Stockholder proposal regarding enactment of a majority vote standard for future uncontested director elections. |
| Abstained |
| Abstained |
| Stockholder |
|
Company |
| Associated Estates Realty Corporation |
|
|
|
|
Ticker: |
| AEC |
| Cusip: |
| 045604105 |
Meeting Date: |
| 5/6/2009 |
| Record Date: |
| 3/16/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Albert T. Adams, (2) James M. Delaney, (3) Jeffrey I. Friedman, (4) Michael E. Gibbons, (5) Mark L. Milstein, (6) James A. Schoff, (7) Richard T. Schwarz. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| AvalonBay Communities, Inc. |
|
|
|
|
Ticker: |
| AVB |
| Cusip: |
| 053484101 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/6/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Bryce Blair, (2) Bruce A. Choate, (3) John J. Healy, Jr., (4) Gilbert M. Meyer, (5) Timothy J. Naughton, (6) Lance R. Primis, (7) Peter S. Rummell, (8) H. Jay Sarles, (9) W. Edward Walter. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To approve the AvalonBay Communities, Inc. 2009 stock option and incentive plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Blackrock Enhanced Dividend Achievers Trust |
|
|
|
|
Ticker: |
| BDJ |
| Cusip: |
| 09251A104 |
Meeting Date: |
| 9/12/2008 |
| Record Date: |
| 7/14/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) G.N. Beckwith, III, (2) Kent Dixon, (3) R. Glenn Hubbard, (4) W. Carl Kester, (5) Robert S. Salomon, Jr. |
| For |
| For |
| Management |
|
2
Company |
| Blackrock Limited Duration Income Trust |
|
|
|
|
Ticker: |
| BLW |
| Cusip: |
| 09249W101 |
Meeting Date: |
| 9/12/2008 |
| Record Date: |
| 7/14/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) G.N. Beckwith, III, (2) Kent Dixon, (3) R. Glenn Hubbard, (4) W. Carl Kester, (5) Robert S. Salomon, Jr. |
| For |
| For |
| Management |
|
Company |
| Blackrock Preferred and Equity Advantage Trust |
|
|
|
|
Ticker: |
| BTZ |
| Cusip: |
| 092508100 |
Meeting Date: |
| 9/12/2008 |
| Record Date: |
| 7/14/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) G.N. Beckwith, III, (2) Kent Dixon, (3) R. Glenn Hubbard, (4) Robert S. Salomon, Jr. |
| For |
| For |
| Management |
|
Company |
| Brandywine Realty Trust |
|
|
|
|
Ticker: |
| BDN |
| Cusip: |
| 105368203 |
Meeting Date: |
| 6/2/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Walter D’Alessio, (2) D. Pike Aloian, (3) Anthony A. Nichols, Sr., (4) Donald E. Axinn, (5) Wyche Fowler, (6) Michael J. Joyce, (7) Charles P. Pizzi, (8) Gerard H. Sweeney. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the audit committee’s appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| CBL & Associates Properties, Inc. |
|
|
|
|
Ticker: |
| CBL |
| Cusip: |
| 124830100 |
Meeting Date: |
| 5/4/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Matthew S. Dominski, (2) John N. Foy. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the company’s fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| A stockholder proposal requesting that the board of directors take the necessary steps to declassify the board of directors and require annual election of all the company’s directors. |
| Against |
| Against |
| Stockholder |
|
3
Company |
| Cohen & Steers Advantage Income Realty Fund, Inc. |
|
|
|
|
Ticker: |
| RLF |
| Cusip: |
| 19247W102 |
Meeting Date: |
| 4/30/2009 |
| Record Date: |
| 3/5/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) George Grossman, (2) Robert H. Steers, (3) C. Edward Ward, Jr. |
| For |
| For |
| Management |
|
Company |
| Cohen & Steers Premium Income Realty Fund, Inc. |
|
|
|
|
Ticker: |
| RPF |
| Cusip: |
| 19247V104 |
Meeting Date: |
| 4/30/2009 |
| Record Date: |
| 3/5/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) George Grossman, (2) Robert H. Steers, (3) C. Edward Ward, Jr. |
| For |
| For |
| Management |
|
Company |
| Cohen & Steers REIT and Utility Income Fund, Inc. |
|
|
|
|
Ticker: |
| RTU |
| Cusip: |
| 19247Y108 |
Meeting Date: |
| 4/30/2009 |
| Record Date: |
| 3/5/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) George Grossman, (2) Robert H. Steers, (3) C. Edward Ward, Jr. |
| For |
| For |
| Management |
|
4
Company |
| Colonial Properties Trust |
|
|
|
|
Ticker: |
| CLP |
| Cusip: |
| 195872106 |
Meeting Date: |
| 4/22/2009 |
| Record Date: |
| 2/12/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Carl F. Bailey, (2) M. Miller Gorrie, (3) William M. Johnson, (4) Glade M. Knight, (5) James K. Lowder, (6) Thomas H. Lowder, (7) Herbert A. Meisler, (8) Claude B. Nielsen, (9) Harold W. Ripps, (10) John W. Spiegel. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP, as independent registered public accounting firm of the company for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Corporate Office Properties Trust |
|
|
|
|
Ticker: |
| OFC |
| Cusip: |
| 22002T108 |
Meeting Date: |
| 5/14/2009 |
| Record Date: |
| 3/16/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jay H. Shidler, (2) Clay W. Hamlin, III, (3) Thomas F. Brady, (4) Robert L. Denton, (5) Douglas M. Firstenberg, (6) Randall M. Griffin, (7) Steven D. Kesler, (8) Kenneth S. Sweet, Jr., (9) Kenneth D. Wethe. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
| For |
| For |
| Management |
|
Company |
| Cousins Properties, Inc. |
|
|
|
|
Ticker: |
| CUZ |
| Cusip: |
| 222795106 |
Meeting Date: |
| 5/12/2009 |
| Record Date: |
| 3/13/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election for the following nominees: (1) Thomas D. Bell, Jr., (2) Erskine B. Bowles, (3) James D. Edwards, (4) Lillian C. Giornelli, (5) S. Taylor Glover, (6) James H. Hance, Jr., (7) W.B. Harrison, Jr., (8) Boone A. Knox, (9) William Porter Payne. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Proposal to approve the Cousins Properties Incorporated 2009 incentive stock plan and the related performance goals. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Proposal to ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
5
Company |
| DiamondRock Hospitality Company |
|
|
|
|
Ticker: |
| DRH |
| Cusip: |
| 252784301 |
Meeting Date: |
| 4/30/2009 |
| Record Date: |
| 3/3/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William W. McCarten, (2) Daniel J. Altobello, (3) Mark W. Brugger, (4) W. Robert Grafton, (5) Maureen L. McAvey, (6) Gilbert T. Ray, (7) John L. Williams. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the selection of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Duke Realty Corporation |
|
|
|
|
Ticker: |
| DRE |
| Cusip: |
| 264411505 |
Meeting Date: |
| 4/29/2009 |
| Record Date: |
| 3/2/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) T.J. Baltimore, Jr., (2) Barrington H. Branch, (3) Geoffrey Button, (4) William Cavanaugh III, (5) Ngaire E. Cuneo, (6) Charles R. Eitel, (7) M.C. Jischke, Ph. D., (8) L. Ben Lytle, (9) Dennis D. Oklak, (10) Jack R. Shaw, (11) Lynn C. Thurber, (12) Robert J. Woodward Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Proposal to approve the company’s amended and restated 2005 long-term incentive plan to increase the shares of common stock that may be issued thereunder by 3,900,000 shares and re-approve a list of qualified business criteria for performance based awards in order to preserve federal income tax deductions. |
| For |
| For |
| Management |
|
6
Company |
| Duke Realty Corporation |
|
|
|
|
Ticker: |
| DRE |
| Cusip: |
| 264411505 |
Meeting Date: |
| 7/22/2009 |
| Record Date: |
| 5/29/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Proposal to approve an amendment to the company’s third restated articles of incorporation to increase the number of shares of the company’s common stock, par value $0.01 per share, authorized thereunder from 250 million shares to 400 million shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Proposal to approve an amendment to the company’s third restated articles of incorporation to increase the number of shares of the company’s preferred stock, par value $0.01 per share, authorized thereunder from five million shares to ten million shares. |
| For |
| For |
| Management |
|
Company |
| DWS RREEF Real Estate Fund II, Inc. |
|
|
|
|
Ticker: |
| SRO |
| Cusip: |
| 23338X102 |
Meeting Date: |
| 5/20/2009 |
| Record Date: |
| 3/27/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Approving the liquidation and dissolution of DWS RREEF Real Estate Fund II, Inc. (the “Fund”) pursuant to a plan of liquidation and dissolution. |
| For |
| For |
| Management |
|
Company |
| EastGroup Properties, Inc. |
|
|
|
|
Ticker: |
| EGP |
| Cusip: |
| 277276101 |
Meeting Date: |
| 5/27/2009 |
| Record Date: |
| 4/14/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) D. Pike Aloian, (2) H.C. Bailey, Jr., (3) Hayden C. Eaves, III, (4) Fredric H. Gould, (5) David H. Hoster II, (6) Mary E. McCormick, (7) David M. Osnos, (8) Leland R. Speed. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To consider and ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2009 fiscal year. |
| For |
| For |
| Management |
|
7
Company |
| Eaton Vance Enhanced Equity Income Fund |
|
|
|
|
Ticker: |
| EOS |
| Cusip: |
| 278277108 |
Meeting Date: |
| 10/17/2008 |
| Record Date: |
| 8/13/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Benjamin C. Esty, (2) Thomas E. Faust, Jr., (3) Allen R. Freedman. |
| For |
| For |
| Management |
|
Company |
| Eaton Vance Enhanced Equity Income Fund |
|
|
|
|
Ticker: |
| EOS |
| Cusip: |
| 278277108 |
Meeting Date: |
| 4/24/2009 |
| Record Date: |
| 2/12/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William H. Park*, (2) Ronald A. Pearlman*, (3) Helen Frame Peters*, (4) Heidi L. Steiger**. |
| For |
| For |
| Management |
|
|
| ||||||||
| |||||||||
|
| * Class II Trustee; |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| ** Class III Trustee; |
|
|
|
|
|
|
|
Company |
| Entertainment Properties Trust |
|
|
|
|
Ticker: |
| EPR |
| Cusip: |
| 29380T105 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 2/18/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Jack A. Newman, Jr., (2) James A. Olson. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Proposal to approve an amendment to the company’s 2007 equity incentive plan to increase the number of authorized shares of common shares of beneficial interest, $0.01 par value per share, issuable under the plan, from 950,000 shares to 1,950,000 shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
|
Company |
| Equity One, Inc. |
|
|
|
|
Ticker: |
| EQY |
| Cusip: |
| 294752100 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 3/16/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Noam Ben-Ozer, (2) James S. Cassel, (3) Cynthia R. Cohen, (4) Neil Flanzraich, (5) Nathan Hetz, (6) Chaim Katzman, (7) Peter Linneman, (8) Jeffrey S. Olson, (9) Dori Segal. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2009. |
| For |
| For |
| Management |
|
8
Company |
| Extra Space Storage, Inc. |
|
|
|
|
Ticker: |
| EXR |
| Cusip: |
| 30225T102 |
Meeting Date: |
| 5/20/2009 |
| Record Date: |
| 3/23/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Spencer F. Kirk, (2) Anthony Fanticola, (3) Hugh W. Horne, (4) Joseph D. Margolis, (5) Roger B. Porter, (6) K. Fred Skousen, (7) Kenneth M. Woolley. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent registered accounting firm. |
| For |
| For |
| Management |
|
Company |
| Health Care REIT, Inc. |
|
|
|
|
Ticker: |
| HCN |
| Cusip: |
| 42217K106 |
Meeting Date: |
| 5/7/2009 |
| Record Date: |
| 3/12/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Pier C. Borra, (2) George L. Chapman, (3) Sharon M. Oster, (4) Jeffrey R. Otten. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the amended and restated Health Care REIT, Inc. 2005 long-term incentive plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2009. |
| For |
| For |
| Management |
|
Company |
| Hersha Hospitality Trust |
|
|
|
|
Ticker: |
| HT |
| Cusip: |
| 427825104 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/31/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Hasu P. Shah, (2) Michael A. Leven, (3) Kiran P. Patel, (4) John M. Sabin. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of KPMG LLP as the company’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
9
Company |
| Highwoods Properties, Inc. |
|
|
|
|
Ticker: |
| HIW |
| Cusip: |
| 431284108 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 3/2/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Gene H. Anderson, (2) David J. Hartzell, (3) L. Glenn Orr, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Approval of the 2009 long-term equity incentive plan. |
| For |
| For |
| Management |
|
Company |
| Home Properties, Inc. |
|
|
|
|
Ticker: |
| HME |
| Cusip: |
| 437306103 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stephen R. Blank, (2) Josh E. Fidler, (3) Alan L. Gosule, (4) Leonard F. Helbig, III, (5) Norman P. Leenhouts, (6) Nelson B. Leenhouts, (7) Edward J. Pettinella, (8) Clifford W. Smith, Jr., (9) Paul L. Smith, (10) Amy L. Tait. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
|
10
Company |
| Kilroy Realty Corporation |
|
|
|
|
Ticker: |
| KRC |
| Cusip: |
| 49427F108 |
Meeting Date: |
| 5/27/2009 |
| Record Date: |
| 3/25/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Charter amendment to declassify the board of directors. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Directors recommend: A vote for election of the following nominees: (1) John B. Kilroy, Sr.+, (2) John B. Kilroy, Jr.+*, (3) Edward Brennan, Ph.D.+, (4) William P. Dickey+, (5) Scott S. Ingraham+, (6) Dale F. Kinsella+*. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
| |||||||||
|
| + To serve until next annual meeting if proposal 1 is approved. |
|
|
|
|
|
|
|
|
| * To serve until 2012 annual meeting if proposal 1 is not approved. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Amendment to Kilroy Realty 2006 incentive award plan. |
| For |
| For |
| Management |
|
Company |
| Lexington Realty Trust |
|
|
|
|
Ticker: |
| LXP |
| Cusip: |
| 529043101 |
Meeting Date: |
| 5/19/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) E. Robert Roskind, (2) Richard J. Rouse, (3) T. Wilson Eglin, (4) Clifford Broser, (5) Geoffrey Dohrmann, (6) Harold First, (7) Richard S. Frary, (8) Carl D. Glickman, (9) 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, 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Such other business as may properly come before the meeting or any adjournment thereof. |
| For |
| For |
| Management |
|
11
Company |
| Mack-Cali Realty Corporation |
|
|
|
|
Ticker: |
| CLI |
| Cusip: |
| 554489104 |
Meeting Date: |
| 6/2/2009 |
| Record Date: |
| 4/7/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Mitchell E. Hersh, (2) John R. Cali, (3) Irvin D. Reid, (4) Martin S. Berger. |
| 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, 2009. |
| For |
| For |
| Management |
|
Company |
| Medical Properties Trust, Inc. |
|
|
|
|
Ticker: |
| MPW |
| Cusip: |
| 58463J304 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 4/1/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Edward K. Aldag, Jr., (2) Virginia A. Clarke, (3) G. Steven Dawson, (4) R. Steven Hamner, (5) Robert E. Holmes, Ph.D., (6) Sherry A. Kellett, (7) William G. McKenzie, (8) L. Glenn Orr, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Mid-America Apartment Communities, Inc. |
|
|
|
|
Ticker: |
| MAA |
| Cusip: |
| 59522J103 |
Meeting Date: |
| 5/28/2009 |
| Record Date: |
| 3/20/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) H. Eric Bolton, Jr., (2) Alan B Graf, Jr., (3) John S. Grinalds, (4) Ralph Horn, (5) Simon R.C. Wadsworth. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of Ernst & Young LLP as Mid-America’s independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. |
| For |
| For |
| Management |
|
12
Company |
| Nationwide Health Properties, Inc. |
|
|
|
|
Ticker: |
| NHP |
| Cusip: |
| 638620104 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 3/6/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) William K. Doyle, (2) Richard I. Gilchrist, (3) Robert D. Paulson, (4) Jeffrey L. Rush, (5) Keith P. Russell. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the calendar year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Neuberger Berman Real Estate Securities Fund Inc. |
|
|
|
|
Ticker: |
| NRO |
| Cusip: |
| 64190A103 |
Meeting Date: |
| 5/13/2009 |
| Record Date: |
| 2/27/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| To approve a new management agreement between the Fund and a newly formed successor entity to Neuberger Berman Management LLC (“New NB Management”), to become effective upon consummation of the proposed acquisition (the “proposed acquisition”) described in the proxy statement. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To approve a new sub-advisory agreement, with respect to the Fund, between new NB Management and Neuberger Berman, LLC (“NB LLC”) or a newly formed successor entity to NB LLC, to become effective upon consummation of the proposed acquisition. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Directors recommend: A vote for election of the following nominees: (1) Faith Colish, (2) Robert Conti, (3) Michael M. Knetter, (4) Cornelius T. Ryan, (5) Peter P. Trapp. |
| For |
| For |
| Management |
|
Company |
| Nicholas-Applegate Convertible & Income Fund II |
|
|
|
|
Ticker: |
| NCZ |
| Cusip: |
| 65370G109 |
Meeting Date: |
| 7/14/2009 |
| Record Date: |
| 5/12/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Hans W. Kertess, (2) John C. Maney. |
| For |
| For |
| Management |
|
13
Company |
| Nuveen Floating Rate Income Fund |
|
|
|
|
Ticker: |
| JFR |
| Cusip: |
| 67072T108 |
Meeting Date: |
| 11/18/2008 |
| Record Date: |
| 9/22/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: 1C (1) John P. Amboian, (2) David J. Kundert, (3) Terence J. Toth. |
| For |
| For |
| Management |
|
Company |
| Nuveen Real Estate Income Fund |
|
|
|
|
Ticker: |
| JRS |
| Cusip: |
| 67071B108 |
Meeting Date: |
| 5/6/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert P. Bremner, (2) Jack B. Evans. |
| For |
| For |
| Management |
|
Company |
| OMEGA Healthcare Investors, Inc. |
|
|
|
|
Ticker: |
| OHI |
| Cusip: |
| 681936100 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 4/17/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Thomas F. Franke, (2) Bernard J. Korman. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the amendment to our articles of incorporation described in proposal 2 in the accompanying proxy statement. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of independent auditors Ernst & Young LLP. |
| For |
| For |
| Management |
|
Company |
| Pioneer Floating Rate Trust |
|
|
|
|
Ticker: |
| PHD |
| Cusip: |
| 72369J102 |
Meeting Date: |
| 9/22/2008 |
| Record Date: |
| 7/9/2008 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Daniel K. Kingsbury *, (2) Benjamin M. Friedman *, (3) Margaret B.W. Graham *. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
| |||||||||
|
| * Class II Trustees; |
|
|
|
|
|
|
|
14
Company |
| Public Storage |
|
|
|
|
Ticker: |
| PSA |
| Cusip: |
| 74460D109 |
Meeting Date: |
| 5/7/2009 |
| Record Date: |
| 3/9/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) B. Wayne Hughes, (2) Ronald L. Havner, Jr., (3) Dann V. Angeloff, (4) William C. Baker, (5) John T. Evans, (6) Tamara Hughes Gustavson, (7)Uri. P. Harkham, (8) B. Wayne Hughes, Jr., (9) Harvey Lenkin, (10) Gary E. Pruitt, (11) Daniel C. Staton. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Realty Income Corporation |
|
|
|
|
Ticker: |
| O |
| Cusip: |
| 756109104 |
Meeting Date: |
| 5/12/2009 |
| Record Date: |
| 3/12/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Kathleen R. Allen, Ph. D., (2) Donald R. Cameron, (3) Priya Cherian Huskins, (4) Thomas A. Lewis, (5) Michael D. Mckee, (6) Gregory T. McLaughlin, (7) Ronald L. Merriman. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Regency Centers Corporation |
|
|
|
|
Ticker: |
| REG |
| Cusip: |
| 758849103 |
Meeting Date: |
| 5/5/2009 |
| Record Date: |
| 2/24/2009 |
|
|
|
| Management |
|
|
|
|
|
# |
| Proposal |
| Recommendation |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Martin E. Stein, Jr., (2) Raymond L. Bank, (3) C. Ronald Blankenship, (4) A.R. Carpenter, (5) J. Dix Druce, (6) Mary Lou Fiala, (7) Bruce M. Johnson, (8) Douglas S. Luke, (9) John C. Schweitzer, (10) Brian M. Smith, (11) Thomas G. Wattles. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of appointment of KPMG LLP as the company’s independent accountants for the year ending December 31, 2009. |
| For |
| For |
| Management |
|
15
Company |
| Simon Property Group, Inc. |
|
|
|
|
Ticker: |
| SPG |
| Cusip: |
| 828806109 |
Meeting Date: |
| 5/8/2009 |
| Record Date: |
| 3/9/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1A |
| To approve proposal to amend the charter to: provide for the election of up to fifteen directors. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
1B |
| To approve proposal to amend the charter to delete supermajority voting requirements. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
1C |
| To approve proposal to amend the charter to increase the number of authorized shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
1D |
| To approve proposal to amend the charter to delete or change obsolete or unnecessary provisions. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Directors recommend: A vote for election of the following nominees: (1) Melvyn E. Bergstein, (2) Linda Walker Bynoe, (3) Karen N. Horn, Ph. D., (4) Reuben S. Leibowitz, (5) J. Albert Smith, Jr., (6) Pieter S. Van Den Berg*, (7) Allan Hubbard*, (8) Daniel C. Smith*. |
| For |
| For |
| Management |
|
|
| *Additional Nominees: will not be elected to the board unless proposal 1(A) is approved by 80% of the votes entitled to be cast. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To authorize management to adjourn, postpone or continue the meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the meeting to adopt proposal 1(A) or proposal 1(B) listed above. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2009. |
| For |
| For |
| Management |
|
16
Company |
| SL Green Realty Corporation |
|
|
|
|
Ticker: |
| SLG |
| Cusip: |
| 78440X101 |
Meeting Date: |
| 6/11/2009 |
| Record Date: |
| 3/30/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stephen L. Green, (2) John H. Alschuler, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2009. |
| For |
| For |
| Management |
|
Company |
| Sovran Self Storage, Inc. |
|
|
|
|
Ticker: |
| SSS |
| Cusip: |
| 84610H108 |
Meeting Date: |
| 5/21/2009 |
| Record Date: |
| 3/24/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Robert J. Attea, (2) Kenneth F. Myszka, (3) John E. Burns, (4) Anthony P. Gammie, (5) Charles E. Lannon, (6) James R. Boldt. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Adoption of the Sovran Self Storage, Inc. 2009 outside directors’ stock option and award plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for fiscal year 2009. |
| For |
| For |
| Management |
|
Company |
| Sun Communities, Inc. |
|
|
|
|
Ticker: |
| SUI |
| Cusip: |
| 866674104 |
Meeting Date: |
| 7/29/2009 |
| Record Date: |
| 6/1/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Ted J. Simon, (2) Paul D. Lapides, (3) Robert H. Naftaly. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Approval of the Sun Communities, Inc. equity incentive plan. |
| For |
| For |
| Management |
|
17
Company |
| Tanger Factory Outlet Centers, Inc. |
|
|
|
|
Ticker: |
| SKT |
| Cusip: |
| 875465106 |
Meeting Date: |
| 5/8/2009 |
| Record Date: |
| 3/11/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stanley K. Tanger, (2) Steven B. Tanger, (3) Jack Africk, (4) William G. Benton, (5) Bridget Ryan Berman, (6) Thomas E. Robinson, (7) Allan L. Schuman. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| To ratify the appointment of PricewaterhouseCoopers, LLC as the company’s independent registered public accounting firm for the fiscal year ending |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| To reapprove the performance criteria under the amended and restated incentive award plan. |
| For |
| For |
| Management |
|
Company |
| The Macerich Company |
|
|
|
|
Ticker: |
| MAC |
| Cusip: |
| 554382101 |
Meeting Date: |
| 6/8/2009 |
| Record Date: |
| 3/10/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| 1A: Election of director: Arthur M. Coppola; 1B: Election of director: James S. Cownie; 1C: Election of director: Mason G. Ross. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of the appointment of Deloitte & Touche LLP as our independent accountants for the year ending December 31, 2009. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Approval of our amended and restated 2003 equity incentive plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| Approval of an amendment to our charter to increase our authorized shares of common stock to 250,000,000 and our total number of authorized shares of stock to 325,000,000. |
| For |
| For |
| Management |
|
Company |
| Vornado Realty Trust |
|
|
|
|
Ticker: |
| VNO |
| Cusip: |
| 929042109 |
Meeting Date: |
| 5/14/2009 |
| Record Date: |
| 3/13/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Steven Roth, (2) Michael D. Fascitelli, (3) Russell B. Wight, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of selection of independent registered public accounting firm. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3.00 |
| Shareholder proposal regarding majority voting for trustees. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
|
|
4.00 |
| Shareholder proposal regarding the appointment of an independent chairman. |
| Against |
| Against |
| Shareholder |
|
18
Company |
| Weingarten Realty Investors |
|
|
|
|
Ticker: |
| WRI |
| Cusip: |
| 948741103 |
Meeting Date: |
| 5/1/2009 |
| Record Date: |
| 3/4/2009 |
# |
| Proposal |
| Management |
| Vote Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1.00 |
| Directors recommend: A vote for election of the following nominees: (1) Stanford Alexander, (2) Andrew M. Alexander, (3) James W. Crownover, (4) Robert J. Cruikshank, (5) Melvin A. Dow, (6) Stephen A. Lasher, (7) Douglas W. Schnitzer, (8) C. Park Shaper, (9) Marc J. Shapiro. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2.00 |
| Ratification of Deloitte & Touche LLP as Weingarten’s independent registered public accounting firm. |
| For |
| For |
| Management |
|
19
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 19, 2009 |
|
|