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 811-21241

 

RMR REAL ESTATE FUND

(Exact name of registrant as specified in charter)

 

400 CENTRE STREET

NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent
for Service)

 

Copy to:

 

 

Robert N. Hickey, Esq.

 

 

Sullivan & Worcester LLP

Thomas M. O’Brien, President

 

1666 K Street, NW

RMR Real Estate Fund

 

Washington, DC 20006

400 Centre Street

 

 

Newton, Massachusetts 02458

 

Thomas J. Reyes, Esq.

 

 

State Street Bank and Trust Company

 

 

One Federal Street, 9th Floor

 

 

Boston, Massachusetts 02110

 

Registrant’s telephone number, including area code: (617) 332-9530

 

Date of fiscal year end: December 31

Date of reporting period: June 30, 2006

 

 



 

Company

 

American Capital Strategies, LTD.

 

 

 

 

 

 

 

Ticker:

 

ACAS

 

Cusip:

 

024937104

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Philip R. Harper, (2) Kenneth D. Peterson,

 

 

 

 

 

 

 

 

 

(3) Malon Wilkus.

 

 

 

 

 

 

 

2.00

 

Approval of American Capital Strategies,

 

For

 

For

 

Management

 

 

 

LTD’s 2006 stock option plan.

 

 

 

 

 

 

 

3.00

 

Approval of American Capital Strategies,

 

For

 

For

 

Management

 

 

 

LTD’s incentive bonus plan, including the

 

 

 

 

 

 

 

 

 

plan’s investment in American Capital

 

 

 

 

 

 

 

 

 

Strategies, LTD. Common stock.

 

 

 

 

 

 

 

4.00

 

Ratification of appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as auditors of American Capital

 

 

 

 

 

 

 

 

 

Strategies, LTD. for the year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

American Mortgage Acceptance Company

 

 

 

 

 

 

 

Ticker:

 

AMC

 

Cusip:

 

027568104

 

 

 

Meeting Date:

 

6/14/2006

 

Record Date:

 

4/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Jeff T. Blau, (2) Alan P. Hirmes, (3) Scott

 

 

 

 

 

 

 

 

 

M. Mannes, (4) Stanley R. Perla, (5) Richard

 

 

 

 

 

 

 

 

 

M. Rosan

 

 

 

 

 

 

 

 

Company

 

AMLI Residential Properties Trust

 

 

 

 

 

 

 

Ticker:

 

AML

 

Cusip:

 

001735109

 

 

 

Meeting Date:

 

2/2/2006

 

Record Date:

 

12/16/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the merger of AMLI Residential

 

For

 

For

 

Management

 

 

 

Properties Trust with and into PPF AMLI

 

 

 

 

 

 

 

 

 

Acquisition LLC pursuant to the agreement

 

 

 

 

 

 

 

 

 

and plan of merger, dated as of October 23,

 

 

 

 

 

 

 

 

 

2005, by and among Prime Property Fund,

 

 

 

 

 

 

 

 

 

LLC, PPF AMLI Acquisition LLC, PPF AMLI

 

 

 

 

 

 

 

 

 

Acquisition Partners, L.P., AMLI Residential

 

 

 

 

 

 

 

 

 

Properties Trust and AMLI Residential Properties L.P.

 

 

 

 

 

 

 

 

2



 

Company

 

Apartment Investment and Management Co.

 

 

 

 

 

 

 

Ticker:

 

AIV

 

Cusip:

 

03748R101

 

 

 

Meeting Date:

 

5/10/2006

 

Record Date:

 

3/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Terry Considine, (2) James N. Bailey, (3)

 

 

 

 

 

 

 

 

 

Richard S. Ellwood, (4) J. Landis Martin, (5)

 

 

 

 

 

 

 

 

 

Thomas L. Rhodes, (6) Michael A. Stein.

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP to

 

For

 

For

 

Management

 

 

 

serve as the independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for AIMCO for the fiscal year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

3.00

 

To approve the sale of high performance units.

 

For

 

Against

 

Management

 

 

Company

 

Arden Realty, Inc.

 

 

 

 

 

 

 

Ticker:

 

ARI

 

Cusip:

 

039793104

 

 

 

Meeting Date:

 

4/28/2006

 

Record Date:

 

2/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the agreement and plan of

 

For

 

For

 

Management

 

 

 

merger, dated as of December 21, 2005, by

 

 

 

 

 

 

 

 

 

and among Arden Realty, Inc. Arden Realty

 

 

 

 

 

 

 

 

 

LP, General Electric Corp., Trizec Properties,

 

 

 

 

 

 

 

 

 

Inc., Trizec Holdings Operating LLC Atlas

 

 

 

 

 

 

 

 

 

Partnership Merger Sub, Inc., all as more fully

 

 

 

 

 

 

 

 

 

described in the proxy statement.

 

 

 

 

 

 

 

2.00

 

Approval of any adjournments or

 

For

 

For

 

Management

 

 

 

postponements of the special meeting for the

 

 

 

 

 

 

 

 

 

purpose of soliciting additional proxies.

 

 

 

 

 

 

 

 

Company

 

Associated Estates Realty Corp.

 

 

 

 

 

 

 

Ticker:

 

AEC

 

Cusip:

 

045604105

 

 

 

Meeting Date:

 

5/3/2006

 

Record Date:

 

3/15/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(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.

 

 

 

 

 

 

 

2.00

 

To approve an amendment to the company’s

 

For

 

For

 

Management

 

 

 

code of regulations to allow the company to

 

 

 

 

 

 

 

 

 

notify shareholders of record of shareholder

 

 

 

 

 

 

 

 

 

meetings by electronic or other means of

 

 

 

 

 

 

 

 

 

communication authorized by the shareholder.

 

 

 

 

 

 

 

3.00

 

To approve an amendment to the company’s

 

For

 

For

 

Management

 

 

 

code of regulations to allow shareholders and

 

 

 

 

 

 

 

 

 

others entitled to vote at shareholders

 

 

 

 

 

 

 

 

 

meetings to appoint proxies by verifiable non-

 

 

 

 

 

 

 

 

 

written communications.

 

 

 

 

 

 

 

4.00

 

To ratify the selection of the

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as the company’s

 

 

 

 

 

 

 

 

 

independent accountant for the company’s

 

 

 

 

 

 

 

 

 

fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

 

3



 

Company

 

Bedford Property Investors, Inc.

 

 

 

 

 

 

 

Ticker:

 

BED

 

Cusip:

 

076446301

 

 

 

Meeting Date:

 

5/3/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the agreement and plan of

 

For

 

For

 

Management

 

 

 

merger, dated as of Feb. 10, 2006, by and

 

 

 

 

 

 

 

 

 

among Bedford Property Investors, Inc., LBA

 

 

 

 

 

 

 

 

 

Realty Fund II - WBP LLC and LBA Realty

 

 

 

 

 

 

 

 

 

Fund II - WBP I LLC, and approval of the

 

 

 

 

 

 

 

 

 

merger of LBA Realty Fund II - WBP I LLC

 

 

 

 

 

 

 

 

 

with and into Bedford Property Investors,

 

 

 

 

 

 

 

 

 

Inc. pursuant to the merger agreement.

 

 

 

 

 

 

 

2.00

 

Adjournment of the special meeting, if

 

For

 

For

 

Management

 

 

 

necessary, to permit further solicitations of the

 

 

 

 

 

 

 

 

 

proxies if there are not sufficient votes at the

 

 

 

 

 

 

 

 

 

time of the special meeting to approve the

 

 

 

 

 

 

 

 

 

merger and the merger agreement.

 

 

 

 

 

 

 

 

Company

 

BNP Residential Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

BNP

 

Cusip:

 

05564T103

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

4/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) W. Michael Gilley, (2) Peter J. Weidhorn.

 

 

 

 

 

 

 

2.00

 

Other Business: In their discretion, the proxies

 

For

 

For

 

Management

 

 

 

are authorized to vote upon such other

 

 

 

 

 

 

 

 

 

business as may properly come before the

 

 

 

 

 

 

 

 

 

meeting or any adjournments.

 

 

 

 

 

 

 

 

Company

 

Brandywine Realty Trust

 

 

 

 

 

 

 

Ticker:

 

BDN

 

Cusip:

 

105368203

 

 

 

Meeting Date:

 

12/21/2005

 

Record Date:

 

11/15/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the issue of Brandywine common

 

For

 

For

 

Management

 

 

 

shares under and as conteplated by the

 

 

 

 

 

 

 

 

 

Agreement and plan of merger dated as of

 

 

 

 

 

 

 

 

 

October 3, 2005, by and among Brandywine

 

 

 

 

 

 

 

 

 

Realty Trust, Brandywine Operating

 

 

 

 

 

 

 

 

 

Partnership, L.P., Brandywine Cognac I, LLC,

 

 

 

 

 

 

 

 

 

Brandywine Cognac II, LLC, Prentiss

 

 

 

 

 

 

 

 

 

Properties Trust and Prentiss Acquisition

 

 

 

 

 

 

 

 

 

Partners, L.P.

 

 

 

 

 

 

 

 

4



 

Company

 

Brandywine Realty Trust

 

 

 

 

 

 

 

Ticker:

 

BDN

 

Cusip:

 

105368203

 

 

 

Meeting Date:

 

5/2/2006

 

Record Date:

 

3/23/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of the following nominees: (1) Walter

 

For

 

For

 

Management

 

 

 

D’Alessio, (2) D. Pike Aloian, (3) Thomas F.

 

 

 

 

 

 

 

 

 

August, (4) Donald E. Axinn, (5) Wyche

 

 

 

 

 

 

 

 

 

Fowler, (6) Michael J. Joyce, (7) Anthony A.

 

 

 

 

 

 

 

 

 

Nichols Sr., (8) Michael V. Prentiss, (9)

 

 

 

 

 

 

 

 

 

Charles P. Pizzi, (10) Gerard H. Sweeney.

 

 

 

 

 

 

 

2.00

 

Ratification of the audit committee’s

 

For

 

For

 

Management

 

 

 

appointment of Pricewaterhousecoopers, LLP

 

 

 

 

 

 

 

 

 

as independent registered public accounting

 

 

 

 

 

 

 

 

 

firm.

 

 

 

 

 

 

 

 

Company

 

Cogdell Spencer Inc.

 

 

 

 

 

 

 

Ticker:

 

CSA

 

Cusip:

 

19238U107

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

3/22/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) James W. Cogdell, (2) Richard B.

 

 

 

 

 

 

 

 

 

Jennings, (3) Richard C. Neugent, (4) Frank

 

 

 

 

 

 

 

 

 

C. Spencer, (5) Christopher E. Lee, (6)

 

 

 

 

 

 

 

 

 

Randolph D. Smoak, MD, (7) John R.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte &

 

For

 

For

 

Management

 

 

 

Touche LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm.

 

 

 

 

 

 

 

 

Company

 

Colonial Properties Trust

 

 

 

 

 

 

 

Ticker:

 

CLP

 

Cusip:

 

195872106

 

 

 

Meeting Date:

 

4/26/2006

 

Record Date:

 

3/8/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

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.

 

 

 

 

 

 

 

 

 

Nielson (9) Harold W. Ripps (10) Donald T.

 

 

 

 

 

 

 

 

 

Senterfitt (11) John W. Spiegel

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of

 

For

 

For

 

Management

 

 

 

PricewaterhouseCoopers LLP. As independent

 

 

 

 

 

 

 

 

 

auditors for the fiscal year ending December

 

 

 

 

 

 

 

 

 

31,2006.

 

 

 

 

 

 

 

 

Company

 

Commercial Net Lease Realty, Inc.

 

 

 

 

 

 

 

Ticker:

 

NNN

 

Cusip:

 

202218103

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the election of the

 

For

 

For

 

Management

 

 

 

following nominees (1) G.N. Beckwith III (2)

 

 

 

 

 

 

 

 

 

Kevin B. HaBicht (3) Clifford R. Hinkle (4)

 

 

 

 

 

 

 

 

 

Richard B. Jennings (5) Ted B. Lanier (6)

 

 

 

 

 

 

 

 

 

Robert C. Legler (7) Craig Macnab (8) Robert

 

 

 

 

 

 

 

 

 

Martinez.

 

 

 

 

 

 

 

2.00

 

To transact such other business as may

 

For

 

For

 

Management

 

 

 

properly come before the meeting or any

 

 

 

 

 

 

 

 

 

adjournment thereof.

 

 

 

 

 

 

 

 

5



 

Company

 

Cousins Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

CUZ

 

Cusip:

 

222795106

 

 

 

Meeting Date:

 

5/9/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Thomas D. Bell, Jr., (2) Erskine B.

 

 

 

 

 

 

 

 

 

Bowles, (3) Richard W. Courts, II, (4) Thomas

 

 

 

 

 

 

 

 

 

G. Cousins, (5) Lillian C. Giornelli, (6) S.

 

 

 

 

 

 

 

 

 

Taylor Glover, (7) James H. Hance, Jr., (8)

 

 

 

 

 

 

 

 

 

William B. Harrison, Jr., (9) Boone A. Knox,

 

 

 

 

 

 

 

 

 

(10) William Porter Payne.

 

 

 

 

 

 

 

2.00

 

Proposal to amend the 1999 incentive stock

 

For

 

For

 

Management

 

 

 

plan to increase the number of shares

 

 

 

 

 

 

 

 

 

available under the plan by 870,000.

 

 

 

 

 

 

 

3.00

 

Proposal to ratify the appointment of Deloitte

 

For

 

For

 

Management

 

 

 

& Touche LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accountants for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Crescent Real Estate Equities Company

 

 

 

 

 

 

 

Ticker:

 

CEI

 

Cusip:

 

225756105

 

 

 

Meeting Date:

 

5/8/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Richard E. Rainwater, (2) Anthony M.

 

 

 

 

 

 

 

 

 

Frank, (3) William F. Quinn.

 

 

 

 

 

 

 

2.00

 

To approve the appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as the independent auditors of the

 

 

 

 

 

 

 

 

 

company for the fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Diamondrock Hospitality Co.

 

 

 

 

 

 

 

Ticker:

 

DRH

 

Cusip:

 

252784301

 

 

 

Meeting Date:

 

4/27/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees (1) William W. McCarten (2) Daniel

 

 

 

 

 

 

 

 

 

J. Altobello (3) Robert Grafton (4) Maureen L.

 

 

 

 

 

 

 

 

 

Mcavey (5) Gilbert T. Ray (6) John L. Williams

 

 

 

 

 

 

 

2.00

 

To ratify the selection of KPMG LLP as the

 

For

 

For

 

Management

 

 

 

independent auditors for Diamondrock

 

 

 

 

 

 

 

 

 

Hospitality Company for the fiscal year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

6



 

Company

 

Eagle Hospitality Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

EHP

 

Cusip:

 

26959T102

 

 

 

Meeting Date:

 

5/3/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) William P Butler (2) J. William Blackham

 

 

 

 

 

 

 

 

 

(3) Robert J Kohlhepp (4) Frank C. McDowell

 

 

 

 

 

 

 

 

 

(5) Louis D. George (6) Thomas R. Engel (7)

 

 

 

 

 

 

 

 

 

Thomas E. Costello (8) Thomas E. Banta (9)

 

 

 

 

 

 

 

 

 

Paul S. Fisher.

 

 

 

 

 

 

 

2.00

 

To approve the ratification of the appointment

 

For

 

For

 

Management

 

 

 

of Ernst & Young LLP as independent auditors

 

 

 

 

 

 

 

 

 

dor the 2006 fiscal year.

 

 

 

 

 

 

 

 

Company

 

EastGroup Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

EGP

 

Cusip:

 

277276101

 

 

 

Meeting Date:

 

5/31/2006

 

Record Date:

 

4/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(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.

 

 

 

 

 

 

 

 

Company

 

Equity Office Properties Trust

 

 

 

 

 

 

 

Ticker:

 

EOP

 

Cusip:

 

294741103

 

 

 

Meeting Date:

 

5/24/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Marilyn A. Alexander, (2) Thomas E.

 

 

 

 

 

 

 

 

 

Dobrowski, (3) William M. Goodyear, (4)

 

 

 

 

 

 

 

 

 

James D. Harper, Jr., (5) Richard D. Kincaid,

 

 

 

 

 

 

 

 

 

(6) Sheli Z. Rosenberg, (7) Stephen I.

 

 

 

 

 

 

 

 

 

Sadove, (8) Sally Susman, (9) J.H.W.R. Van

 

 

 

 

 

 

 

 

 

Der Vlist, (10) Samuel Zell.

 

 

 

 

 

 

 

2.00

 

Ratification of the audit committee’s

 

For

 

For

 

Management

 

 

 

appointment of Ernst & Young LLP as

 

 

 

 

 

 

 

 

 

independent auditors.

 

 

 

 

 

 

 

 

Company

 

Extra Space Storage Inc.

 

 

 

 

 

 

 

Ticker:

 

EXR

 

Cusip:

 

30225T102

 

 

 

Meeting Date:

 

5/24/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Kenneth M. Woolley, (2) Anthony

 

 

 

 

 

 

 

 

 

Fanticola, (3) Hugh W. Horne, (4) Spencer F.

 

 

 

 

 

 

 

 

 

Kirk, (5) Joseph D. Margolis, (6) Roger B.

 

 

 

 

 

 

 

 

 

Porter, (7) K. Fred Skousen.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm.

 

 

 

 

 

 

 

 

7



 

Company

 

Feldman Mall Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

FMP

 

Cusip:

 

314308107

 

 

 

Meeting Date:

 

5/31/2006

 

Record Date:

 

4/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Lawrence Feldman, (2) James C. Bourg,

 

 

 

 

 

 

 

 

 

(3) Lawrence S. Kaplan, (4) Bruce E. Moore,

 

 

 

 

 

 

 

 

 

(5) Paul H. McDowell.

 

 

 

 

 

 

 

2.00

 

Proposal to approve the appointment of

 

For

 

For

 

Management

 

 

 

KPMG LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year 2006.

 

 

 

 

 

 

 

 

Company

 

First Industrial Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

FR

 

Cusip:

 

32054K103

 

 

 

Meeting Date:

 

5/17/2006

 

Record Date:

 

3/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) James F. Millar*, (2) John Rau **, (3)

 

 

 

 

 

 

 

 

 

Robert J. Slater **, (4) W. Ed Tyler **.

 

 

 

 

 

 

 

 


 

 

*Term, if elected, expires in 2007; ** Term, if

 

 

 

 

 

 

 

 

 

elected, expires in 2009;

 

 

 

 

 

 

 

2.00

 

Approval of amendment No.1 to the 2001

 

For

 

For

 

Management

 

 

 

stock incentive plan.

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of

 

For

 

For

 

Management

 

 

 

PricewaterhouseCoopers LLP as the company’s

 

 

 

 

 

 

 

 

 

Independent registered public accounting firm.

 

 

 

 

 

 

 

 

Company

 

Getty Realty Corp.

 

 

 

 

 

 

 

Ticker:

 

GTY

 

Cusip:

 

374297109

 

 

 

Meeting Date:

 

5/16/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of the following nominees: (1) M.

 

For

 

For

 

Management

 

 

 

Cooper, (2) P. Coviello, (3) L. Liebowitz, (4)

 

 

 

 

 

 

 

 

 

H. Safenowitz, (5) W. Wintrub.

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of the

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the

 

 

 

 

 

 

 

 

 

company for the fiscal year ended December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

3.00

 

In their discretion, the proxies are authorized

 

For

 

For

 

Management

 

 

 

to vote upon such other business as may

 

 

 

 

 

 

 

 

 

properly come before the meeting or any

 

 

 

 

 

 

 

 

 

adjournment or postponement thereof.

 

 

 

 

 

 

 

 

8



 

Company

 

Glenborough Realty Trust

 

 

 

 

 

 

 

Ticker:

 

GLB

 

Cusip:

 

37803P105

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

2/28/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert Batinovich, (2) Patrick Foley, (3)

 

 

 

 

 

 

 

 

 

Keith Locker.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accounting firm of the

 

 

 

 

 

 

 

 

 

company.

 

 

 

 

 

 

 

 

Company

 

Glimcher Realty Trust

 

 

 

 

 

 

 

Ticker:

 

GRT

 

Cusip:

 

379302102

 

 

 

Meeting Date:

 

5/5/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of the following nominees: (1)

 

For

 

For

 

Management

 

 

 

Herbert Glimcher, (2) Howard Gross.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of BDO

 

For

 

For

 

Management

 

 

 

Seidman, LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Health Care Property Investors, Inc.

 

 

 

 

 

 

 

Ticker:

 

HCP

 

Cusip:

 

421915109

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/23/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Mary A. Cirillo-Goldberg, (2) Robert R.

 

 

 

 

 

 

 

 

 

Fanning, Jr., (3) James F. Flaherty III, (4)

 

 

 

 

 

 

 

 

 

David B. Henry, (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.

 

 

 

 

 

 

 

2.00

 

To approve the company’s 2006 performance

 

For

 

For

 

Management

 

 

 

incentive plan.

 

 

 

 

 

 

 

3.00

 

To ratify the selection of Ernst & Young LLP

 

For

 

For

 

Management

 

 

 

as the company’s independent auditors for the

 

 

 

 

 

 

 

 

 

fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

4.00

 

At their discretion, the proxies are authorized

 

For

 

For

 

Management

 

 

 

to consider and vote upon such other business

 

 

 

 

 

 

 

 

 

as may properly come before the meeting or

 

 

 

 

 

 

 

 

 

any adjournment thereof.

 

 

 

 

 

 

 

 

9



 

Company

 

Health Care REIT, Inc.

 

 

 

 

 

 

 

Ticker:

 

HCN

 

Cusip:

 

42217K106

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Pier C. Borra, (2) George L. Chapman, (3)

 

 

 

 

 

 

 

 

 

Sharon M. Oster.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the fiscal year 2006.

 

 

 

 

 

 

 

 

Company

 

Healthcare Realty Trust Inc.

 

 

 

 

 

 

 

Ticker:

 

HR

 

Cusip:

 

421946104

 

 

 

Meeting Date:

 

5/9/2006

 

Record Date:

 

3/9/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees (1) David R. Emery (2) Batey M.

 

 

 

 

 

 

 

 

 

Gresham, Jr. (3) Dan S. Wilford (4) C.R.

 

 

 

 

 

 

 

 

 

Fernandez (5) Errol L. Biggs, PhD (6) Bruce D.

 

 

 

 

 

 

 

 

 

Sullivan.

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appointment of BDO

 

For

 

For

 

Management

 

 

 

Siedman, LLP as the company’s independent

 

 

 

 

 

 

 

 

 

auditors.

 

 

 

 

 

 

 

 

Company

 

Heritage Property Investment Trust

 

 

 

 

 

 

 

Ticker:

 

HTG

 

Cusip:

 

42725M107

 

 

 

Meeting Date:

 

5/12/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Kenneth K. Quigley, Jr., (2) William M.

 

 

 

 

 

 

 

 

 

Vaughn III, (3) Ritchie E. Reardon, (4) Robert

 

 

 

 

 

 

 

 

 

J. Watson.

 

 

 

 

 

 

 

 

Company

 

Hersha Hospitality Trust

 

 

 

 

 

 

 

Ticker:

 

HT

 

Cusip:

 

427825104

 

 

 

Meeting Date:

 

5/25/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Donald J. Landry, (2) Thomas S. Capello,

 

 

 

 

 

 

 

 

 

(3) Jay H. Shah.

 

 

 

 

 

 

 

2.00

 

Ratification of KPMG LLP as the company’s

 

For

 

For

 

Management

 

 

 

independent registered public accounting firm.

 

 

 

 

 

 

 

 

10



 

Company

 

Highland Hospitality Corp.

 

 

 

 

 

 

 

Ticker:

 

HIH

 

Cusip:

 

430141101

 

 

 

Meeting Date:

 

5/23/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Bruce D. Wardinski, (2) James L. Francis,

 

 

 

 

 

 

 

 

 

(3) John M. Elwood, (4) W. Reeder Glass, (5)

 

 

 

 

 

 

 

 

 

John W. Hill, (6) Thomas A. Natelli, (7)

 

 

 

 

 

 

 

 

 

Margaret A. Sheehan, (8) William L. Wilson.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP.

 

For

 

For

 

Management

 

3.00

 

Amendment and restatement of 2003

 

For

 

For

 

Management

 

 

 

omnibus stock incentive plan.

 

 

 

 

 

 

 

 

Company

 

Highwoods Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

HIW

 

Cusip:

 

431284108

 

 

 

Meeting Date:

 

8/3/2006

 

Record Date:

 

6/1/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Thomas W. Adler, (2) Gene H. Anderson,

 

 

 

 

 

 

 

 

 

(3) Kay N. Callison, (4) Sherry A. Kellett, (5)

 

 

 

 

 

 

 

 

 

L. Glenn Orr, Jr., (6) O. Temple Sloan, Jr.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte &

 

For

 

For

 

Management

 

 

 

Touche LLP as independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the fiscal year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Home Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

HME

 

Cusip:

 

437306103

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

3/8/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) William Balderston, III, (2) Josh E. Fidler,

 

 

 

 

 

 

 

 

 

(3) Alan L. Gosule, (4) Leonard F. Helbig, III,

 

 

 

 

 

 

 

 

 

(5) Roger W. Kober, (6) Norman P. Leenhouts,

 

 

 

 

 

 

 

 

 

(7) Nelson B. Leenhouts, (8) Edward J.

 

 

 

 

 

 

 

 

 

Pettinella, (9) Clifford W. Smith, Jr., (10) Paul

 

 

 

 

 

 

 

 

 

L. Smith, (11) Thomas S. Summer, (12) Amy

 

 

 

 

 

 

 

 

 

L. Tait.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for 2006.

 

 

 

 

 

 

 

 

11



 

Company

 

Iowa Telecommunications Services,

 

 

 

 

 

 

 

Ticker:

 

IWA

 

Cusip:

 

462594201

 

 

 

Meeting Date:

 

6/15/2006

 

Record Date:

 

4/25/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Norman C. Frost**, (2) Brian G. Hart*,

 

 

 

 

 

 

 

 

 

(3) Kevin R. Hranicka**, (4) Craig A.

 

 

 

 

 

 

 

 

 

Lang***, (5) Kendrik E. Packer**.

 

 

 

 

 

 

 

 


 

 

*Class I expires in 2008; **Class II expires in 2009;

 

 

 

 

 

 

 

 

 

***Class III expires in 2007.

 

 

 

 

 

 

 

2.00

 

Approval and ratification of the appointment

 

For

 

For

 

Management

 

 

 

of Deloitte & Touche LLP as our independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Lexington Corporate Properties Trust

 

 

 

 

 

 

 

Ticker:

 

LXP

 

Cusip:

 

529043101

 

 

 

Meeting Date:

 

5/23/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) E. Robert Roskind, (2) Richard J. Rouse,

 

 

 

 

 

 

 

 

 

(3) T. Wilson Eglin, (4) Geoffrey Dohrmann,

 

 

 

 

 

 

 

 

 

(5) Carl D. Glickman, (6) James Grosfeld, (7)

 

 

 

 

 

 

 

 

 

Kevin W. Lynch, (8) Stanley R. Perla, (9)

 

 

 

 

 

 

 

 

 

Seth M. Zachary.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as

 

For

 

For

 

Management

 

 

 

the company’s independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the year ending December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

3.00

 

To transact such other business as may

 

For

 

For

 

Management

 

 

 

properly come before the 2006 annual

 

 

 

 

 

 

 

 

 

meeting, including any adjournment or

 

 

 

 

 

 

 

 

 

postponement thereof.

 

 

 

 

 

 

 

 

Company

 

Liberty Property Trust

 

 

 

 

 

 

 

Ticker:

 

LRY

 

Cusip:

 

531172104

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

3/14/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) William P. Hankowsky, (2) David L.

 

 

 

 

 

 

 

 

 

Lingerfelt, (3) Jose A. Mejia, (4) John A. Miller.

 

 

 

 

 

 

 

2.00

 

Approval of the proposal to ratify the

 

For

 

For

 

Management

 

 

 

selection of Ernst & Young LLP as the trust’s

 

 

 

 

 

 

 

 

 

independent registered public accounting firm

 

 

 

 

 

 

 

 

 

for 2006.

 

 

 

 

 

 

 

3.00

 

Approval of the proposal to amend the trust’s

 

For

 

For

 

Management

 

 

 

amended and restated share incentive plan,

 

 

 

 

 

 

 

 

 

including an amendment to increase the

 

 

 

 

 

 

 

 

 

number of shares available for awards

 

 

 

 

 

 

 

 

 

thereunder by 1,400,000 shares to 12,826,256

 

 

 

 

 

 

 

 

 

shares.

 

 

 

 

 

 

 

 

12



 

Company

 

Maguire Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

MPG

 

Cusip:

 

559775101

 

 

 

Meeting Date:

 

6/6/2006

 

Record Date:

 

4/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert F. Maguire III, (2) Lawrence S.

 

 

 

 

 

 

 

 

 

Kaplan, (3) Caroline S. McBride, (4) Andrea L.

 

 

 

 

 

 

 

 

 

Van De Kamp, (5) Walter L. Weisman, (6)

 

 

 

 

 

 

 

 

 

Lewis N. Wolff.

 

 

 

 

 

 

 

2.00

 

Ratification of the selection of KPMG LLP as

 

For

 

For

 

Management

 

 

 

the company’s independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the year ended December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

 

Company

 

Medical Properties Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

MPW

 

Cusip:

 

58463J304

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

4/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Edward K. Aldag, Jr., (2) Virginia A.

 

 

 

 

 

 

 

 

 

Clarke, (3) G. Steven Dawson, (4) Bryan L.

 

 

 

 

 

 

 

 

 

Goolsby, (5) R. Steven Hamner, (6) Robert E.

 

 

 

 

 

 

 

 

 

Holmes, Ph.D., (7) William G. McKenzie, (8)

 

 

 

 

 

 

 

 

 

L. Glenn Orr, Jr.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as

 

For

 

For

 

Management

 

 

 

independent registered public accounting firm

 

 

 

 

 

 

 

 

 

for the fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Nationwide Health Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

NHP

 

Cusip:

 

638620104

 

 

 

Meeting Date:

 

4/21/2006

 

Record Date:

 

3/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees

 

For

 

For

 

Management

 

 

 

(1) William K. Doyle (2) Robert D. Paulson (3)

 

 

 

 

 

 

 

 

 

Keith P. Russell.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as the company’s independent

 

 

 

 

 

 

 

 

 

accountants for the calendar year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

New Plan Excel Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

NXL

 

Cusip:

 

648053106

 

 

 

Meeting Date:

 

5/16/2006

 

Record Date:

 

3/6/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Irwin Engelman, (2) H. Carl McCall, (3)

 

 

 

 

 

 

 

 

 

Melvin Newman, (4) Glenn J. Rufrano.

 

 

 

 

 

 

 

 

13



 

Company

 

Newkirk Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

NKT

 

Cusip:

 

651497109

 

 

 

Meeting Date:

 

5/17/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Michael L. Ashner, (2) Peter Braverman,

 

 

 

 

 

 

 

 

 

(3) Clifford Broser, (4) Harold First, (5) Richard

 

 

 

 

 

 

 

 

 

Frary, (6) Lara Johnson, (7) Isidore Mayrock,

 

 

 

 

 

 

 

 

 

(8) Lewis Meltzer, (9) Laura Pomerantz, (10)

 

 

 

 

 

 

 

 

 

Miles Stuchin, (11) Steven Zalkind.

 

 

 

 

 

 

 

2.00

 

Approval of the appointment of auditors as

 

For

 

For

 

Management

 

 

 

set forth in the accompanying proxy .

 

 

 

 

 

 

 

 

Company

 

OMEGA Healthcare Investors, Inc.

 

 

 

 

 

 

 

Ticker:

 

OHI

 

Cusip:

 

681936100

 

 

 

Meeting Date:

 

5/25/2006

 

Record Date:

 

4/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Bernard J. Korman, (2) Thomas F. Franke.

 

 

 

 

 

 

 

2.00

 

Ratification of independent auditors Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP.

 

 

 

 

 

 

 

 

Company

 

Panamsat Holding Corp.

 

 

 

 

 

 

 

Ticker:

 

PA

 

Cusip:

 

69831Y105

 

 

 

Meeting Date:

 

10/26/2005

 

Record Date:

 

10/5/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A proposal to approve and adopt the merger

 

For

 

For

 

Management

 

 

 

agreement dated as of August 28, 2005 by

 

 

 

 

 

 

 

 

 

and among Panamsat Holding Corporation,

 

 

 

 

 

 

 

 

 

Intelsat (Bermuda) Ltd. and Proton Acquisition

 

 

 

 

 

 

 

 

 

Corp.

 

 

 

 

 

 

 

 

Company

 

Realty Income Corporation

 

 

 

 

 

 

 

Ticker:

 

O

 

Cusip:

 

756109104

 

 

 

Meeting Date:

 

5/16/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Kathleen R. Allen, (2) Donald R.

 

 

 

 

 

 

 

 

 

Cameron, (3) William E. Clark, Jr., (4) Roger

 

 

 

 

 

 

 

 

 

P. Kuppinger, (5) Thomas A. Lewis, (6)

 

 

 

 

 

 

 

 

 

Michael D. McKee, (7) Ronald L. Merriman,

 

 

 

 

 

 

 

 

 

(8) Willard H. Smith Jr.

 

 

 

 

 

 

 

 

14



 

Company

 

Seaspan Corporation

 

 

 

 

 

 

 

Ticker:

 

SSW

 

Cusip:

 

Y75638109

 

 

 

Meeting Date:

 

4/17/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Mnagement

 

 

 

nominees (1) Kyle Washington (2) David Korbin.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG, LLP,

 

For

 

For

 

Management

 

 

 

Chartered Accountants, as Seaspan

 

 

 

 

 

 

 

 

 

Corporation’s independent auditors for fiscal

 

 

 

 

 

 

 

 

 

2006.

 

 

 

 

 

 

 

 

Company

 

Sovran Self Storage, Inc.

 

 

 

 

 

 

 

Ticker:

 

SSS

 

Cusip:

 

84610H108

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert J. Attea, (2) Kenneth F. Myszka,

 

 

 

 

 

 

 

 

 

(3) John E. Burns, (4) Michael A. Elia, (5)

 

 

 

 

 

 

 

 

 

Anthony P. Gammie, (6) Charles E. Lannon.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as independent auditors for fiscal

 

 

 

 

 

 

 

 

 

year 2006.

 

 

 

 

 

 

 

 

Company

 

Spirit Finance Corp.

 

 

 

 

 

 

 

Ticker:

 

SFC

 

Cusip:

 

848568309

 

 

 

Meeting Date:

 

5/19/2006

 

Record Date:

 

3/7/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Morton H. Fleischer, (2) Christopher H.

 

 

 

 

 

 

 

 

 

Volk, (3) Willie R. Barnes, (4) Linda J.

 

 

 

 

 

 

 

 

 

Blessing, (5) Dennis E. Mitchem, (6) Paul F.

 

 

 

 

 

 

 

 

 

Oreffice, (7) James R. Parish, (8) Kenneth B.

 

 

 

 

 

 

 

 

 

Roath, (9) Casey J. Sylla, (10) Shelby Yastrow.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as the company’s independent registered

 

 

 

 

 

 

 

 

 

public accounting firm for the fiscal year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

Sun Communities, Inc.

 

 

 

 

 

 

 

Ticker:

 

SUI

 

Cusip:

 

866674104

 

 

 

Meeting Date:

 

5/25/2006

 

Record Date:

 

4/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Ted J. Simon, (2) Paul D. Lapides.

 

 

 

 

 

 

 

 

15



 

Company

 

The Macerich Company

 

 

 

 

 

 

 

Ticker:

 

MAC

 

Cusip:

 

554382101

 

 

 

Meeting Date:

 

6/1/2006

 

Record Date:

 

3/14/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Arthur M. Coppola, (2) James S. Cownie,

 

 

 

 

 

 

 

 

 

(3) Mace Siegel.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte &

 

For

 

For

 

Management

 

 

 

Touche LLP as the company’s independent

 

 

 

 

 

 

 

 

 

accountants for the year ending December 31,

 

 

 

 

 

 

 

 

 

2006.

 

 

 

 

 

 

 

3.00

 

Stockholder proposal regarding executive

 

Against

 

Against

 

Management

 

 

 

compensation.

 

 

 

 

 

 

 

 

Company

 

Trustreet Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

TSY

 

Cusip:

 

898404108

 

 

 

Meeting Date:

 

6/22/2006

 

Record Date:

 

4/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert A. Bourne, (2) G. Steven

 

 

 

 

 

 

 

 

 

Dawson, (3) G. Richard Hostetter, (4) Richard

 

 

 

 

 

 

 

 

 

C. Huseman, (5) James H. Kropp, (6) J.

 

 

 

 

 

 

 

 

 

Joseph Kruse, (7) Curtis B. McWilliams, (8)

 

 

 

 

 

 

 

 

 

James M. Seneff, Jr.

 

 

 

 

 

 

 

2.00

 

The appointment of Pricewaterhousecoopers

 

For

 

For

 

Management

 

 

 

LLP as the company’s independent registered

 

 

 

 

 

 

 

 

 

certified public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

Company

 

U-Store-It Trust

 

 

 

 

 

 

 

Ticker:

 

YSI

 

Cusip:

 

91274F104

 

 

 

Meeting Date:

 

5/25/2006

 

Record Date:

 

4/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert J. Amsdell, (2) Barry L. Amsdell,

 

 

 

 

 

 

 

 

 

(3) Thomas A. Commes, (4) J.C. (Jack)

 

 

 

 

 

 

 

 

 

Dannemiller, (5) W.M. Diefenderfer III, (6)

 

 

 

 

 

 

 

 

 

Harold S. Haller, (7) David J. Larue, (8) Dean

 

 

 

 

 

 

 

 

 

Jernigan.

 

 

 

 

 

 

 

 

Company

 

Washington Real Estate Investment Trust

 

 

 

 

 

 

 

Ticker:

 

WRE

 

Cusip:

 

939653101

 

 

 

Meeting Date:

 

5/26/2006

 

Record Date:

 

3/16/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Mr. John M. Derrick Jr., (2) Mr. Charles

 

 

 

 

 

 

 

 

 

T. Nason.

 

 

 

 

 

 

 

2.00

 

Declaration of trust amendment increasing the

 

For

 

For

 

Management

 

 

 

maximum number of trustees that may be

 

 

 

 

 

 

 

 

 

elected to the board of eleven trustees.

 

 

 

 

 

 

 

 

16



 

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 Fund

 

 

/s/Thomas M. O’Brien

 

/s/Mark L. Kleifges

 

Thomas M. O’Brien

Mark L. Kleifges

President

Treasurer

 

 

 

 

Date: July 25, 2006

 

 

17