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

 

 

1



 

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

 

 


 

 

*Class III.

 

 

 

 

 

 

 

 

 

**Class I.

 

 

 

 

 

 

 

 

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