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 811-22234
RMR REAL ESTATE INCOME FUND
(Exact name of registrant as specified in charter)
400 CENTRE STREET
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent | | Copy to: |
for Service) | | |
| | |
Adam D. Portnoy, President | | Michael K. Hoffman, Esq. |
RMR Real Estate Income 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 30, 2010
Proxy Voting Record
Fund | RIF | | | | |
| | | | | | |
Company | | Alexandria Real Estate Equities, Inc. | | | | |
Ticker: | | ARE | | Cusip: | | 015271109 |
Meeting Date: | | 5/27/2010 | | Record Date: | | 3/31/2010 |
| | | | 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 | | Approval of the amendment and restatement of the company’s amended and restated 1997 stock award and incentive plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accountants for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Anworth Mortgage Asset Corporation | | | | |
Ticker: | | ANH | | Cusip: | | 037347101 |
Meeting Date: | | 5/21/2010 | | Record Date: | | 3/23/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: (A) Lloyd McAdams, (B) Lee A. Ault, (C) Charles H. Black, (D) Joe E. Davis, (E) Robert C. Davis, (F) Joseph E. McAdams. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of McGladrey & Pullen, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
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Company | | Associated Estates Realty Corporation | | | | |
Ticker: | | AEC | | Cusip: | | 045604105 |
Meeting Date: | | 5/5/2010 | | Record Date: | | 3/15/2010 |
| | | | 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 approve the amendment to Associated Estates Realty Corporation’s second amended and restated articles of incorporation to increase the number of authorized common shares of the company from 41,000,000 to 91,000,000, which results in an increase in the total number of authorized shares of the company from 50,000,000 to 100,000,000. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | AvalonBay Communities, Inc. | | | | |
Ticker: | | AVB | | Cusip: | | 053484101 |
Meeting Date: | | 5/19/2010 | | Record Date: | | 3/5/2010 |
| | | | 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) Timothy J. Naughton, (5) Lance R. Primis, (6) Peter S. Rummell, (7) H. Jay Sarles, (8) W. Edward Walter. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the year ending December 31, 2010. | | For | | For | | Management | |
Company | | Blackrock Preferred and Equity Advantage Trust | | | | |
Ticker: | | BTZ | | Cusip: | | 092508100 |
Meeting Date: | | 8/26/2009 | | Record Date: | | 7/1/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Richard S. Davis, (2) James T. Flynn, (3) Karen P. Robards. | | For | | For | | Management | |
2
Company | | Brandywine Realty Trust | | | | |
Ticker: | | BDN | | Cusip: | | 105368203 |
Meeting Date: | | 6/2/2010 | | Record Date: | | 4/5/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Walter D’Alessio, (2) Anthony A. Nichols, Sr., (3) Gerard H. Sweeney, (4) D. Pike Aloian, (5) Wyche Fowler, (6) Michael J. Joyce, (7) Charles P. Pizzi. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the audit committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | An amendment and restatement of our amended and restated 1997 long term incentive plan to, among other things, increase the number of common shares of beneficial interest, par value $0.01 per share, that may be issued or the subject of awards under the plan by 6,000,000 shares. | | For | | For | | Management | |
Company | | BRE Properties, Inc. | | | | |
Ticker: | | BRE | | Cusip: | | 05564E106 |
Meeting Date: | | 5/18/2010 | | Record Date: | | 3/18/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Irving F. Lyons, III, (2) Paula F. Downey, (3) Edward F. Lange, Jr., (4) Christopher J. McGurk, (5) Matthew T. Medeiros, (6) Constance B. Moore, (7) Jeanne R. Myerson, (8) Jeffrey T. Pero, (9) Thomas E. Robinson, (10) Dennis E. Singleton, (11) Thomas P. Sullivan. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve an amendment to the amended and restated 1999 BRE stock incentive plan to increase the maximum number of shares reserved for issuance thereunder from 4,500,000 shares to 5,250,000 shares. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the company. | | For | | For | | Management | |
3
Company | | Brookfield Properties Corporation | | | | |
Ticker: | | BPO | | Cusip: | | 112900105 |
Meeting Date: | | 5/5/2010 | | Record Date: | | 3/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | The special resolution to decrease the number of directors from 12 to 10, as more particularly described in the corporation’s management proxy circular dated March 8, 2010. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Directors recommend: (1) Mr. Gordon E. Arnell, (2) Mr. William T. Cahill, (3) Mr. Richard B. Clark, (4) Mr. Jack L. Cockwell, (5) Mr. Roderick D. Fraser, (6) Mr. Paul D. McFarlane, (7) Mr. Allan S. Olson, (8) Mr. Robert L. Stelzl, (9) Ms. Diana L. Taylor, (10) Mr. John E. Zuccotti. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | The appointment of Deloitte & Touche LLP as auditors and authorizing the directors to fix the auditors’ remuneration. | | For | | For | | Management | |
Company | | Camden Property Trust | | | | |
Ticker: | | CPT | | Cusip: | | 133131102 |
Meeting Date: | | 5/3/2010 | | Record Date: | | 3/12/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Richard J. Campo, (2) William R. Cooper, (3) Scott S. Ingraham, (4) Lewis A. Levey, (5) William B. McGuire, Jr., (6) William F. Paulsen, (7) D. Keith Oden, (8) F. Gardner Parker, (9) Steven A. Webster, (10) Kelvin R. Westbrook. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | | For | | For | | Management | |
Company | | CBL & Associates Properties, Inc. | | | | |
Ticker: | | CBL | | Cusip: | | 124830100 |
Meeting Date: | | 9/21/2009 | | Record Date: | | 8/10/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | To act upon a proposal to approve an amendment to the company’s amended and restated certificate of incorporation to increase the number of authorized shares of the company’s common stock, par value $0.01 per share, from 180,000,000 to 1,000,000,000 shares. | | For | | For | | Management | |
4
Meeting Date: | | 5/3/2010 | | Record Date: | | 3/5/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Stephen D. Lebovitz*, (2) Kathleen M. Nelson*, (3) Winston W. Walker*, (4) Thomas J. Derosa**. | | For | | For | | Management | |
| | *Election of directors for three years term. | | | | | | | |
| | **Election of director for two years term. | | | | | | | |
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, 2010. | | 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. | | None | | Abstained | | Stockholders | |
Company | | Cedar Shopping Centers, Inc. | | | | |
Ticker: | | CDR | | Cusip: | | 150602209 |
Meeting Date: | | 6/15/2010 | | Record Date: | | 4/23/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: 1(a) James J. Burns, 1(b) Raghunath Davloor, 1(c) Richard Homburg, 1(d) Pamela N. Hootkin, 1(e) Everett B. Miller, III, 1(f) Leo S. Ullman, 1(g) Roger M. Widmann. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve the future sale of common stock to Riocan Real Estate Investment Trust. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
5
Company | | Citigroup, Inc. | | | | |
Ticker: | | C | | Cusip: | | 172967101 |
Meeting Date: | | N/A | | Record Date: | | 7/29/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Proposal to approve the Authorized Share Increase Amendment set forth in Annex A to the proxy statement. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Proposal to approve the Reverse Stock Split Amendment set forth in Annex B to the proxy statement. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Proposal to approve the Preferred Stock Change Amendment set forth in Annex C to the proxy statement. | | For | | For | | Management | |
Company | | Cogdell Spencer, Inc. | | | | |
Ticker: | | CSA | | Cusip: | | 19238U107 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 3/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) James W. Cogdell, (2) Frank C. Spencer, (3) John R. Georgius, (4) Richard B. Jennings, (5) Christopher E. Lee, (6) Richard C. Neugent, (7) Randolph D. Smoak, Jr., (8) David J. Lubar, (9) Scott A. Ransom. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To consider and vote upon the 2010 long term incentive compensation plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To consider and vote upon ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Cohen & Steers Advantage Income Realty Fund, Inc. | | | | |
Ticker: | | RLF | | Cusip: | | 19247W102 |
Meeting Date: | | 10/22/2009 | | Record Date: | | 7/30/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | To approve the merger of Cohen & Steers Advantage Income Realty Fund, Inc. with and into Cohen & Steers Quality Income Realty Fund, Inc. in accordance with Maryland general corporation law. | | For | | For | | Management | |
6
Company | | Cohen & Steers Infrastructure Fund, Inc. | | | | |
Ticker: | | UTF | | Cusip: | | 19248A109 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/19/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Martin Cohen, (2) Richard J. Norman, (3) Frank K. Ross. | | For | | For | | Management | |
Company | | Cohen & Steers Premium Income Realty Fund, Inc. | | | | |
Ticker: | | RPF | | Cusip: | | 19247V104 |
Meeting Date: | | 10/22/2009 | | Record Date: | | 7/30/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | To approve the merger of Cohen & Steers Premium Income Realty Fund, Inc. with and into Cohen & Steers Quality Income Realty Fund, Inc. in accordance with Maryland general corporation law. | | For | | For | | Management | |
Company | | Cohen & Steers Quality Income Realty Fund, Inc. | | | | |
Ticker: | | RQI | | Cusip: | | 19247L106 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/19/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Martin Cohen, (2) Richard J. Norman, (3) Frank K. Ross. | | For | | For | | Management | |
Company | | Cohen & Steers Reit and Utility Income Fund, Inc. | | | | |
Ticker: | | RTU | | Cusip: | | 19247Y108 |
Meeting Date: | | 10/22/2009 | | Record Date: | | 7/30/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | To approve the merger of Cohen & Steers Reit and Utility Income Fund, Inc. with and into Cohen & Steers Select Utility Fund, Inc. in accordance with Maryland general corporation law. | | For | | For | | Management | |
7
Company | | Colonial Properties Trust | | | | |
Ticker: | | CLP | | Cusip: | | 195872106 |
Meeting Date: | | 4/28/2010 | | Record Date: | | 2/19/2010 |
| | | | 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. Neilsen, (9) Harold W. Ripps, (10) John W. Spiegel. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Corporate Office Properties Trust | | | | |
Ticker: | | OFC | | Cusip: | | 22002T108 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/15/2010 |
| | | | 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) David M. Jacobstein, (8) Steven D. Kesler, (9) Kenneth S. Sweet, Jr., (10) Richard Szafranski, (11) Keneth D. Wethe. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Approval of the amended and restated 2008 omnibus equity and incentive plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | | For | | For | | Management | |
8
Company | | Cousins Properties, Inc. | | | | |
Ticker: | | CUZ | | Cusip: | | 222795106 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 3/12/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Erskine B. Bowles, (2) Tom G. Charlesworth, (3) James D. Edwards, (4) L.L. Gellerstedt, III, (5) Lillian C. Giornelli, (6) S. Taylor Glover, (7) James H. Hance, Jr., (8) W.B. Harrison, Jr., (9) William Porter Payne. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Proposal to amend the company’s restated and amended articles of incorporation to increase the number of shares of common stock authorized for issuance from 150 million to 250 million shares. | | 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, 2010. | | For | | For | | Management | |
Company | | D.R. Horton, Inc. | | | | |
Ticker: | | DHI | | Cusip: | | 23331A109 |
Meeting Date: | | 1/28/2010 | | Record Date: | | 12/1/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Donald R. Horton, (2) Bradley S. Anderson, (3) Michael R. Buchanan, (4) Michael W. Hewatt, (5) Bob G. Scott, (6) Donald J. Tomnitz, (7) Bill W. Wheat. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve our section 382 rights agreement to help protect our tax attributes. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | | For | | For | | Management | |
Company | | DCT Industrial Trust, Inc. | | | | |
Ticker: | | DCF | | Cusip: | | 233153105 |
Meeting Date: | | 5/6/2010 | | Record Date: | | 3/9/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Thomas G. Wattles, (2) Philip L. Hawkins, (3) Phillip R. Altinger, (4) Thomas F. August, (5) John S. Gates, Jr., (6) Tripp H. Hardin, (7) John C. O’Keefe, (8) Bruce L. Warwick. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve the DCT Industrial Trust Inc. second amended and restated 2006 long term incentive plan to, among other things, increase the number of shares of the company’s common stock, $0.01 par value per share, reserved for issuance thereunder by 15,000,000 shares. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
9
Company | | DiamondRock Hospitality Company | | | | |
Ticker: | | DRH | | Cusip: | | 252784301 |
Meeting Date: | | 4/28/2010 | | Record Date: | | 3/3/2010 |
| | | | 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) W. Robert Grafton, (4) Maureen L. McAvey, (5) Gilbert T. Ray, (6) John L. Williams, (7) Mark W. Brugger. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Duke Realty Corporation | | | | |
Ticker: | | DRE | | Cusip: | | 264411505 |
Meeting Date: | | 4/28/2010 | | Record Date: | | 3/1/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: (A) Thomas J. Baltimore, Jr., (B) Barrington H. Branch, (C) Geoffrey A. Button, (D) William Cavanaught III, (E) Ngaire E. Cuneo, (F) Charles R. Eitel, (G) Martin C. Jischke, Ph.D., (H) Dennis D. Oklak, (I) Jack R. Shaw, (J) Lynn C. Thurber, (K) Robert J. Woodward, Jr. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the reappointment by the board of directors of KPMG LLP as the company’s independent public accountants for 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To approve amendments to the Duke Realty Corporation amended and restated 2005 long term incentive plan and the 1995 key employees’ stock option plan of Duke Realty Investments, Inc., all as more fully described in the proxy statement. | | For | | For | | Management | |
10
Company | | DWS RREEF Real Estate Fund II, Inc. | | | | |
Ticker: | | SRO | | Cusip: | | 23338X102 |
Meeting Date: | | 12/7/2009 | | Record Date: | | 10/16/2009 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | N/A (Preferred Stockholders only) | | For | | N/A | | Management | |
| | | | | | | | | |
2.00 | | Directors recommend: A vote for election of the following nominees: (1) Ms. Rebecca W. Rimel, (2) M. William McClayton, (3) William N. Searcy, Jr. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To consider and vote upon the liquidation and dissolution of the fund pursuant to a plan of liquidation and dissolution. | | For | | For | | Management | |
Company | | EastGroup Properties, Inc. | | | | |
Ticker: | | EGP | | Cusip: | | 277276101 |
Meeting Date: | | 5/26/2010 | | Record Date: | | 4/14/2010 |
| | | | 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 2010 fiscal year. | | For | | For | | Management | |
Company | | Eaton Vance Enhanced Equity Income Fund | | | | |
Ticker: | | EOS | | Cusip: | | 278277108 |
Meeting Date: | | 4/23/2010 | | Record Date: | | 2/11/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Heidi L. Steiger, (2) Lynn A. Stout, (3) Ralph F. Verni. | | For | | For | | Management | |
11
Company | | Entertainment Properties Trust | | | | |
Ticker: | | EPR | | Cusip: | | 29380T105 |
Meeting Date: | | 5/12/2010 | | Record Date: | | 2/16/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Barrett Brady, (2) Peter Brown. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
Company | | Equity One, Inc. | | | | |
Ticker: | | EQY | | Cusip: | | 294752100 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 3/5/2010 |
| | | | 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 registered certified public accounting firm for the 2010 fiscal year. | | For | | For | | Management | |
Company | | Equity Residential | | | | |
Ticker: | | EQR | | Cusip: | | 29476L107 |
Meeting Date: | | 6/16/2010 | | Record Date: | | 3/31/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) John W. Alexander, (2) Charles L. Atwood, (3) Linda Walker Bynoe, (4) Boone A. Knox, (5) John E. Neal, (6) David J. Neithercut, (7) Mark S. Shapiro, (8) Gerald A. Spector, (9) B. Joseph White, (10) Samuel Zell. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Shareholder proposal relating to a change in the voting standard for trustee elections. | | Against | | Against | | Shareholder | |
12
Company | | Essex Property Trust, Inc. | | | | |
Ticker: | | ESS | | Cusip: | | 297178105 |
Meeting Date: | | 5/18/2010 | | Record Date: | | 2/26/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Keith R. Guericke, (2) Issie N. Rabinovitch, (3) Thomas E. Randlett. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the company for the year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To transact such other business as may properly come before the meeting or any adjournment thereof. | | For | | For | | Management | |
Company | | Franklin Street Properties Corporation | | | | |
Ticker: | | FSP | | Cusip: | | 35471R106 |
Meeting Date: | | 5/14/2010 | | Record Date: | | 3/10/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Dennis J. McGillicuddy, (2) Janet P. Notopoulos. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the audit committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To consider and act upon a stockholder proposal concerning the annual election of directors, if properly presented at the meeting. | | Against | | Against | | Stockholder | |
Company | | Getty Realty Corp. | | | | |
Ticker: | | GTY | | Cusip: | | 374297109 |
Meeting Date: | | 5/20/2010 | | Record Date: | | 3/25/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) L. Liebowitz, (2) M. Cooper, (3) P. Coviello, (4) D. Driscoll, (5) R. Montag, (6) H. Safenowitz. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the company for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
13
Company | | Glimcher Realty Trust | | | | |
Ticker: | | GRT | | Cusip: | | 379302102 |
Meeting Date: | | 6/4/2010 | | Record Date: | | 3/12/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Timothy J. O’Brien, (2) Niles C. Overly, (3) William S. Williams. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of BDO Seidman, LLP as Glimcher Realty Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Meeting Date: | | 6/29/2010 | | Record Date: | | 5/7/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | To amend Glimcher Realty Trust’s amended and restated declaration of trust to increase the number of authorized shares of beneficial interest from 100,000,000 to 150,000,000. | | For | | For | | Management | |
Company | | HCP, Inc. | | | | |
Ticker: | | HCP | | Cusip: | | 40414L109 |
Meeting Date: | | 4/22/2010 | | Record Date: | | 3/2/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) James F. Flaherty III, (2) Christine N. Garvey, (3) David B. Henry, (4) Lauralee E. Martin, (5) Michael D. McKee, (6) Harold M. Messmer, Jr., (7) Peter L. Rhein, (8) Kenneth B. Roath, (9) Richard M. Rosenberg, (10) Joseph P. Sullivan. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of Deloitte & Touche LLP as the HCP’s independent auditor for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To consider a stockholder proposal regarding a majority vote standard for director elections, if properly presented at the meeting. | | Against | | Against | | Stockholder | |
14
Company | | Healthcare Realty Trust, Inc. | | | | |
Ticker: | | HR | | Cusip: | | 421946104 |
Meeting Date: | | 5/18/2010 | | Record Date: | | 3/18/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Edwin B. Morris III, (2) John Knox Singleton, (3) Roger O. West. | | For | | For | | Management | |
| | | | | | | | | |
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 | | | | |
Ticker: | | HT | | Cusip: | | 427825104 |
Meeting Date: | | 5/19/2010 | | Record Date: | | 3/31/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Jay H. Shah, (2) Thomas A. Capello, (3) Thomas J. Hutchison III, (4) Donald J. Landry. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of KPMG LLP as the company’s independent registered public accounting firm. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval of amendments to the 2008 equity incentive plan. | | For | | For | | Management | |
Company | | Highwoods Properties, Inc. | | | | |
Ticker: | | HIW | | Cusip: | | 431284108 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/2/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Gene H. Anderson, (2) Edward J. Fritsch, (3) David J. Hartzell, (4) Lawrence S. Kaplan, (5) Sherry A. Kellett, (6) 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, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval of an amendment to the employee stock purchase plan. | | For | | For | | Management | |
15
Company | | Home Properties, Inc. | | | | |
Ticker: | | HME | | Cusip: | | 437306103 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 3/9/2010 |
| | | | 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) Charles J. Koch, (6) Nelson B. Leenhouts, (7) Norman P. Leenhouts, (8) Edward J. Pettinella, (9) Clifford W. Smith, Jr., (10) Paul L. Smith, (11) Amy L. Tait. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve an amendment to the director deferred compensation plan to increase the shares available for issuance under that plan by 50,000. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2010. | | For | | For | | Management | |
Company | | iStar Financial Inc. | | | | |
Ticker: | | SFI | | Cusip: | | 45031U606 |
Meeting Date: | | 5/26/2010 | | Record Date: | | 4/1/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Jay Sugarman, (2) Glenn R. August, (3) Robert W. Holman, Jr., (4) Robin Josephs, (5) John G. McDonald, (6) George R. Puskar, (7) Dale Anne Reiss, (8) Jeffrey A. Weber. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
16
Company | | Kimco Realty Corporation | | | | |
Ticker: | | KIM | | Cusip: | | 49446R109 |
Meeting Date: | | 5/5/2010 | | Record Date: | | 3/11/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) M. Cooper, (2) P. Coviello, (3) R. Dooley, (4) J. Grills, (5) D. Henry, (6) F.P. Hughes, (7) F. Lourenso, (8) R. Saltzman. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | The approval of the company’s 2010 equity participation plan as described in the accompanying proxy statement. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | The ratification of the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
Company | | Lexington Realty Trust | | | | |
Ticker: | | LXP | | Cusip: | | 529043101 |
Meeting Date: | | 5/18/2010 | | Record Date: | | 3/24/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) E. Robert Roskind, (2) T. Wilson Eglin, (3) Clifford Broser, (4) Harold First, (5) Richard Frary, (6) James Grosfeld, (7) 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, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To transact such other business as may properly come before the 2010 annual meeting, including any adjournment or postponement thereof. | | For | | For | | Management | |
Company | | Liberty Property Trust | | | | |
Ticker: | | LRY | | Cusip: | | 531172104 |
Meeting Date: | | 5/20/2010 | | Record Date: | | 3/19/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) J. Anthony Hayden, (2) M. Leanne Lachman, (3) Stephen D. Steinour. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Approval of the proposal to eliminate the classification of our board of trustees. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval of the proposal to ratify the selection of Ernst & Young LLP as the trust’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
17
Company | | Mack-Cali Realty Corporation | | | | |
Ticker: | | CLI | | Cusip: | | 554489104 |
Meeting Date: | | 5/25/2010 | | Record Date: | | 4/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Alan S. Bernikow, (2) Kenneth M. Duberstein, (3) Vincent Tese, (4) Roy J. Zuckerberg. | | 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, 2010. | | For | | For | | Management | |
Company | | Medical Properties Trust, Inc. | | | | |
Ticker: | | MPW | | Cusip: | | 58463J304 |
Meeting Date: | | 5/20/2010 | | Record Date: | | 3/10/2010 |
| | | | 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, 2010. | | For | | For | | Management | |
Company | | MFA Financial, Inc. | | | | |
Ticker: | | MFA | | Cusip: | | 55272X102 |
Meeting Date: | | 5/20/2010 | | Record Date: | | 3/23/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Stewart Zimmerman, (2) James A. Brodsky, (3) Alan L. Gosule. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Approval of MFA’s 2010 equity compensation plan which amends and restates MFA’s amended and restated 2004 equity compensation plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Ratification of the appointment of Ernst & Young LLP as MFA’s independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
18
Company | | Mid-America Apartment Communities, Inc. | | | | |
Ticker: | | MAA | | Cusip: | | 59522J103 |
Meeting Date: | | 5/27/2010 | | Record Date: | | 3/19/2010 |
| | | | 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) W. Reid Sanders, (6) William B. Sansom, (7) Philip W. Norwood, (8) Simon R.C. Wadsworth. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of Ernst & Young LLP as Mid- America’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
Company | | MPG Office Trust, Inc. | | | | |
Ticker: | | MPG | | Cusip: | | 559775101 |
Meeting Date: | | 6/30/2010 | | Record Date: | | 5/11/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Christine N. Garvey, (2) Michael J. Gillfillan, (3) Nelson C. Rising, (4) Joseph P. Sullivan, (5) George A. Vandeman, (6) Paul M. Watson, (7) David L. Weinstein. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the selection of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
19
Company | | National Retail Properties, Inc. | | | | |
Ticker: | | NNN | | Cusip: | | 637417106 |
Meeting Date: | | 5/20/2010 | | Record Date: | | 3/22/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Don Defosset, (2) Dennis E. Gershenson, (3) Kevin B. Habicht, (4) Richard B. Jennings, (5) Ted B. Lanier, (6) Robert C. Legler, (7) Craig Macnab, (8) Robert Martinez. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the selection of the independent registered public accounting firm for 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Such other business as may properly come before the meeting or any adjournment thereof. | | For | | For | | Management | |
Company | | Nationwide Health Properties, Inc. | | | | |
Ticker: | | NHP | | Cusip: | | 638620104 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 3/17/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) David R. Banks, (2) Douglas M. Pasquale, (3) Robert D. Paulson. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval of the amendment and restatement of the Nationwide Health Properties, Inc. 2005 performance incentive plan. | | For | | For | | Management | |
Company | | Nuveen Floating Rate Income Fund | | | | |
Ticker: | | JFR | | Cusip: | | 67072T108 |
Meeting Date: | | 11/30/2009 | | Record Date: | | 10/2/2009 |
| | | | 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 *, (3) William J. Schneider *, (4) William C. Hunter **. | | For | | For | | Management | |
20
Company | | Nuveen Real Estate Income Fund | | | | |
Ticker: | | JRS | | Cusip: | | 67071B108 |
Meeting Date: | | 4/6/2010 | | Record Date: | | 2/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) William C. Hunter*, (2) Judith M. Stockdale*, (3) Carole E. Stone*, (4) William J. Schneider**. | | For | | For | | Management | |
| | *Class I Director. | | | | | | | |
| | **Class III Director. | | | | | | | |
Company | | OMEGA Healthcare Investors, Inc. | | | | |
Ticker: | | OHI | | Cusip: | | 681936100 |
Meeting Date: | | 6/9/2010 | | Record Date: | | 4/30/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Edward Lowenthal, (2) Stephen D. Plavin. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of independent auditors Ernst & Young LLP. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | (a) Amendment to OMEGA’s charter to: revise various provisions regarding Real Estate Investment Trust (REIT) ownership limits in our charter to protect the company’s status as a qualified REIT and to otherwise modernize our charter based on developments in REIT law and current practice. (b) Amendment to OMEGA’s charter to: grant authority to our Board of Directors to amend our charter, in its sole discretion, to increase or decrease the aggregate number of authorized shares of the company’s common and preferred stock. | | For | | For | | Management | |
Company | | Parkway Properties, Inc. | | | | |
Ticker: | | PKY | | Cusip: | | 70159Q104 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/19/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Charles T. Cannada, (2) Laurie L. Dotter, (3) Daniel P. Friedman, (4) Michael J. Lipsey, (5) Brenda J. Mixson, (6) Steven G. Rogers, (7) Leland R. Speed, (8) Troy A. Stovall, (9) Lenore M. Sullivan. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the adoption of the Parkway Properties, Inc. 2010 omnibus equity incentive plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To consider and ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2010 fiscal year. | | For | | For | | Management | |
21
Company | | ProLogis | | | | |
Ticker: | | PLD | | Cusip: | | 743410102 |
Meeting Date: | | 5/14/2010 | | Record Date: | | 3/16/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Stephen L. Feinberg, (2) George L. Fotiades, (3) Christine N. Garvey, (4) Lawrence V. Jackson, (5) Donald P. Jacobs, (6) Irving F. Lyons III, (7) Walter C. Rakowich, (8) D. Michael Steuert, (9) J. Andre Teixeira, (10) Andrea M. Zulberti. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Approve and adopt an amendment to the ProLogis 2006 long term incentive plan - increase authorized shares and certain individual grant limits. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approve and adopt amendments to certain ProLogis equity incentive plans - allow for a one time share option exchange program for employees, other than named executive officers and trustees. | | For | | For | | Management | |
| | | | | | | | | |
4.00 | | Ratification of appointment of independent registered public accounting firm. | | For | | For | | Management | |
Company | | Public Storage | | | | |
Ticker: | | PSA | | Cusip: | | 74460D109 |
Meeting Date: | | 5/6/2010 | | Record Date: | | 3/10/2010 |
| | | | 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) Avedick B. Poladian, (11) Gary E. Pruitt, (12) Ronald P. Spogli, (13) 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, 2010. | | For | | For | | Management | |
22
Company | | Realty Income Corporation | | | | |
Ticker: | | O | | Cusip: | | 756109104 |
Meeting Date: | | 5/12/2010 | | Record Date: | | 3/11/2010 |
| | | | 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 appointment of KPMG LLP as the independent registered public accounting firm for fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Regency Centers Corporation | | | | |
Ticker: | | REG | | Cusip: | | 758849103 |
Meeting Date: | | 5/4/2010 | | Record Date: | | 2/23/2010 |
| | | | 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, 2010. | | For | | For | | Management | |
Company | | Simon Property Group, Inc. | | | | |
Ticker: | | SPG | | Cusip: | | 828806109 |
Meeting Date: | | 5/6/2010 | | Record Date: | | 3/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: (A) Melvyn E. Bergstein, (B) Linda Walker Bynoe, (C) Larry C. Glasscock, (D) Karen N. Horn, Ph.D., (E) Allan Hubbard, (F) Reuben S. Leibowitz, (G) Daniel C. Smith, Ph.D., (H) J. Albert Smith, Jr. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2010. | | For | | For | | Management | |
23
Company | | SL Green Realty Corp. | | | | |
Ticker: | | SLG | | Cusip: | | 78440X101 |
Meeting Date: | | 6/15/2010 | | Record Date: | | 4/5/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Edwin T. Burton, III. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To approve our second amended and restated 2005 stock option and incentive plan. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Sun Communities, Inc. | | | | |
Ticker: | | SUI | | Cusip: | | 866674104 |
Meeting Date: | | 7/28/2010 | | Record Date: | | 6/1/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: 1(a) Clunet R. Lewis, 1(b) Arthur A. Weiss, 1(c) Stephanie W. Bergeron. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratify the appointment of Grant Thornton LLP as the company’s independent registered accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
Company | | Supertel Hospitality, Inc. | | | | |
Ticker: | | SPPR | | Cusip: | | 868526104 |
Meeting Date: | | 5/27/2010 | | Record Date: | | 4/19/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Steve H. Borgmann, (2) Allen L. Dayton, (3) Patrick J. Jung, (4) William C. Latham, (5) Paul J. Schulte, (6) George R. Whittemore, (7) Jeffrey M. Zwerdling. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the selection of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2010. | | For | | For | | Management | |
24
Company | | Tanger Factory Outlet Centers, Inc. | | | | |
Ticker: | | SKT | | Cusip: | | 875465106 |
Meeting Date: | | 5/14/2010 | | Record Date: | | 3/18/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Jack Africk, (2) Steven B. Tanger, (3) William G. Benton, (4) Bridget Ryan Berman, (5) Thomas E. Robinson, (6) Allan L. Schuman, (7) Stanley K. Tanger. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | To ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | To amend the amended and restated incentive award plan to increase the aggregate number of shares authorized for issuance under the plan from 6,000,000 shares to 7,700,000 shares and to increase the annual individual award limit from 120,000 shares to 360,000 shares for equity awards and from $1,000,000 to $2,000,000 for cash performance awards. | | For | | For | | Management | |
Company | | The Macerich Company | | | | |
Ticker: | | MAC | | Cusip: | | 554382101 |
Meeting Date: | | 5/27/2010 | | Record Date: | | 3/15/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Election of directors: 1(a) Arthur M. Coppola, 1(b) Edward C. Coppola, 1(c) James S. Cownie, 1(d) Fred S. Hubbell, 1(e) Mason G. Ross, 1(f) Dr. William P. Sexton. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of Deloitte & Touche LLP as our independent accountants for the year ending December 31, 2010. | | For | | For | | Management | |
25
Company | | UDR, Inc. | | | | |
Ticker: | | UDR | | Cusip: | | 902653104 |
Meeting Date: | | 5/14/2010 | | Record Date: | | 3/1/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Katherine A. Cattanach, (2) Eric J. Foss, (3) Robert P. Freeman, (4) Jon A. Grove, (5) James D. Klingbeil, (6) Lynne B. Sagalyn, (7) Mark J. Sandler, (8) Thomas W. Toomey, (9) Thomas C. Wajnert. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as our independent auditors for the year ending December 31, 2010. | | For | | For | | Management | |
Company | | U-Store-It Trust | | | | |
Ticker: | | YSI | | Cusip: | | 91274F104 |
Meeting Date: | | 6/2/2010 | | Record Date: | | 3/15/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) W.M. Diefenderfer III, (2) Piero Bussani, (3) Harold S. Haller, Ph.D., (4) Daniel B. Hurwitz, (5) Dean Jernigan, (6) Marianne M. Keler, (7) David J. Larue, (8) John F. Remondi. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of KPMG LLP as the independent auditor for the year ending December 31, 2010. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Amendment and restatement of the company’s 2007 equity incentive plan. | | For | | For | | Management | |
Company | | Vornado Realty Trust | | | | |
Ticker: | | VNO | | Cusip: | | 929042109 |
Meeting Date: | | 5/13/2010 | | Record Date: | | 3/15/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Candace K. Beinecke, (2) Robert P. Kogod, (3) David Mandelbaum, (4) Richard R. West. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of appointment of independent registered public accounting firm. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval of the 2010 omnibus share plan. | | For | | For | | Management | |
| | | | | | | | | |
4.00 | | Shareholder proposal regarding majority voting for trustees. | | Against | | Against | | Shareholder | |
| | | | | | | | | |
5.00 | | Shareholder proposal regarding the appointment of an independent chairman. | | Against | | Against | | Shareholder | |
| | | | | | | | | |
6.00 | | Shareholder proposal regarding establishing one class of trustees. | | Against | | Against | | Shareholder | |
26
Company | | Washington Real Estate Investment Trust | | | | |
Ticker: | | WRE | | Cusip: | | 939653101 |
Meeting Date: | | 5/18/2010 | | Record Date: | | 3/15/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | Vote Cast | | Sponsor | |
| | | | | | | | | |
1.00 | | Directors recommend: A vote for election of the following nominees: (1) Mr. William G. Byrnes, (2) Mr. John P. McDaniel, (3) Mr. George F. McKenzie. | | For | | For | | Management | |
| | | | | | | | | |
2.00 | | Ratification of the appointment of Ernst & Young LLP as the trust’s independent registered public accounting firm for 2010. | | For | | For | | Management | |
Company | | Weingarten Realty Investors | | | | |
Ticker: | | WRI | | Cusip: | | 948741103 |
Meeting Date: | | 5/6/2010 | | Record Date: | | 3/8/2010 |
| | | | Management | | | | | |
# | | Proposal | | Recommendation | | 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 | | Approval to amend our sixth amended and restated declaration of trust to increase the number of authorized common shares of beneficial interest from 150,000,000 to 275,000,000. | | For | | For | | Management | |
| | | | | | | | | |
3.00 | | Approval and adoption of the Weingarten Realty Investors 2010 long-term incentive plan. | | For | | For | | Management | |
| | | | | | | | | |
4.00 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. | | For | | For | | Management | |
27
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 Real Estate Income Fund | | |
| | |
| | |
/s/Adam D. Portnoy | | /s/Mark L. Kleifges |
Adam D. Portnoy | | Mark L. Kleifges |
President | | Treasurer |
| | |
Date: August 20, 2010 | | |