Rmr F.I.R.E. Fund - Annual report of proxy voting record for management investment companies (N-PX)
27 Agosto 2008 - 1:50PM
Edgar (US Regulatory)
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
811-21616
RMR
F.I.R.E. FUND
(Exact name of registrant as
specified in charter)
400 CENTRE STREET
NEWTON, MASSACHUSETTS 02458
(Address
of principal executive offices) (Zip code)
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(Name and Address of Agent
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Copy to:
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for Service)
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Thomas A. DeCapo, Esq.
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Skadden,
Arps, Slate, Meagher & Flom LLP
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Adam D. Portnoy, President
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One
Beacon Street
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RMR
F.I.R.E. Fund
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Boston,
Massachusetts 02108
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400
Centre Street
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Newton,
Massachusetts 02458
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Christina T. Simmons, Esq.
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State
Street Bank and Trust Company
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4
Copley Place, 5
th
Floor
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Boston,
Massachusetts 02116
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Registrant’s
telephone number, including area code:
(617)
332-9530
Date
of fiscal year end:
December 31
Date
of reporting period:
June 30, 2008
Voting
Record
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Company
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Abingdon
Investment Limited
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Ticker:
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Cusip:
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Meeting Date:
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8/13/2007
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Record Date:
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8/11/2007
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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That the Articles of Association
of the Guernsey Company be amended as more particularly described in the
Notice of Extraordinary General Meeting contained in the
Proxy Statement/Private Offering Memorandum.
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For
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For
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Management
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2.00
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That the Share Exchange
Agreement (as that term is defined in the Proxy Statement/Private Offering
Memorandum attached to the Notice of Extraordinary General Meeting is
attached) substantially in the form of the draft attached as Exhibit A
to the Proxy Statement/Private Offering Memorandum be and is hereby approved.
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For
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For
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Management
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3.00
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That the Company be and is
hereby authorized
to
execute the Share Exchange Agreement, and such other documents and agreements
that are reasonably necessary in the judgement of the directors of the
Guernsey Company to implement the Share Exchange (as described in the Share Exchange Agreement), as agents for and on
behalf of all the holders of shares of the Guernsey Company.
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For
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For
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Management
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4.00
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That the Secretary of the
Company be and is hereby authorized on completion of the Share Exchange to
make the necessary entries in the
register of Members to
give full effect to the Share Exchange.
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For
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For
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Management
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1
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Company
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Alesco
Financial Inc.
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Ticker:
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AFN
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Cusip:
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014485106
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Meeting Date:
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6/18/2008
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Record Date:
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4/24/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Rodney E. Bennett;
02-Marc Chayette; 03-Daniel G. Cohen; 04-Thomas P. Costello; 05-G.
Steven Dawson; 06-Jack Haraburda; 07-James J. McEntee, III; 08-Lance
Ullom; 09-Charles W. Wolcott.
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For
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For
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Management
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2.00
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To amend the Company’s 2006
Long-Term Incentive Plan to increase the total number of shares of common
stock available to be granted under the plan, as described in the accompanying
proxy statement.
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For
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For
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Management
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3.00
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To ratify the appointment
of Ernst & Young LLP
as the Company’s independent registered public accounting firm for the
year ending December 31, 2008.
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For
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For
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Management
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Company
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Alpine
Total Dynamic Dividend Fund
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Ticker:
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AOD
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Cusip:
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021060108
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Meeting Date:
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3/14/2008
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Record Date:
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1/24/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Jeffrey E. Wacksman.
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For
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For
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Management
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Company
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American
Capital Strategies, Ltd.
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Ticker:
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ACAS
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Cusip:
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024937104
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Meeting Date:
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5/19/2008
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Record Date:
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3/20/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Mary C. Baskin; 02-Neil M. Hahl;
03-Philip R. Harper; 04-John A. Koskinen; 05-Stan Lundine; 06-Kenneth D. Peterson;
07-Alvin N. Puryear; 08-Malon Wilkus.
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For
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For
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Management
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2.00
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Approval of the amendment
to our Bylaws to require majority vote to elect directors in uncontested
elections.
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For
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For
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Management
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3.00
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Approval of the 2008 Stock
Option Plan.
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For
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For
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Management
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4.00
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Approval of the amendment
to the Incentive Bonus Plan.
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For
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For
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Management
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5.00
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Approval of the ability to
issue convertible securities.
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For
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For
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Management
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6.00
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Approval of the amendment
and restatement of our Certificate of Incorporation.
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For
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For
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Management
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7.00
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Ratification of appointment
of Ernst & Young LLP as auditors for the year ending December 31,
2008.
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For
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For
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Management
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2
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Company
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American
Financial Realty Trust
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Ticker:
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AFR
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Cusip:
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02607P305
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Meeting Date:
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2/13/2008
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Record Date:
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1/2/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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To approve the merger of
GKK Stars Acquisition Corp., a Maryland corporation, with
and into American Financial Realty Trust, referred to as the Merger,
and the other transactions contemplated by the Agreement and Plan of Merger,
dated as of November 2, 2007, all as more fully described in the proxy statement.
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For
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For
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Management
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2.00
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To adjourn or postpone the
special meeting, if necessary, to solicit additional proxies if there are
insufficient votes at the time of the special meeting to approve the merger.
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For
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For
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Management
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Company
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Anthracite
Capital, Inc.
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Ticker:
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AHR
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Cusip:
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037023108
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Meeting Date:
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5/15/2008
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Record Date:
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3/31/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Hugh R. Frater***;
02-Jeffrey C. Keil***; 03-Deborah J. Lucas***; 04-Walter E.
Gregg, Jr.**; 05-Christopher A. Milner*.
*Nominee for term expiring in 2009; **Nominee for term expiring in
2010; ***Nominee for term expiring in 2011.
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For
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For
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Management
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2.00
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Proposal to ratify the
appointment of Deloitte & Touche LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2008.
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For
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For
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Management
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3.00
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Proposal to approve the
Anthracite Capital, Inc. 2008 Manager Equity Plan.
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For
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For
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Management
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3
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Company
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Ashford
Hospitality Trust, Inc.
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Ticker:
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AHT
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Cusip:
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044103109
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Meeting Date:
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5/13/2008
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Record Date:
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3/17/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Archie Bennett, Jr.;
02-Montgomery J. Bennett; 03-Martin L. Edelman; 04-W. D. Minami; 05-W.
Michael Murphy; 06-Phillip S. Payne; 07-Charles P. Toppino.
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For
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For
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Management
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2.00
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To ratify the appointment
of Ernst & Young LLP
as our independent registered public accounting firm for the fiscal
year ending December 31, 2008.
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For
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For
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Management
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3.00
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To approve amendments to
the Company’s amended and restated 2003 Stock Incentive Plan that will
(a) increase the number of shares
of common stock
reserved for issuance under the plan by 3,750,000 shares and
(b) eliminate the current limitation on the maximum number
of shares of common stock that can be issued under the plan to any one
participant in any one calendar year.
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For
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For
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Management
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Company
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AvalonBay
Communities, Inc.
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Ticker:
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AVB
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Cusip:
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053484101
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Meeting Date:
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5/21/2008
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Record Date:
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3/7/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Directors Recommend: A vote
for election of the following nominees: 01-Bryce Blair; 02-Bruce A. Choate;
03-John J. Healy, Jr.; 04-Gilbert M. Meyer; 05-Timothy J. Naughton;
06-Lance R. Primis, 07-Peter S. Rummell; 08-H. Jay Sarles.
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For
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For
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Management
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2.00
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To ratify the selection of
Ernst & Young LLP as the Company’s independent auditors for the year
ending December 31, 2008.
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For
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For
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Management
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4
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Company
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Bank of
America Corporation
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Ticker:
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BAC
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Cusip:
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060505104
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Meeting Date:
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4/23/2008
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Record Date:
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2/27/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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The Board of Directors
recommends a vote for the election of the following director nominees:
1a-William Barnet, III; 1b-Frank P. Bramble, Sr.; 1c-John T.
Collins; 1d-Gary L. Countryman; 1e-Tommy R. Franks; 1f-Charles K. Gifford;
1g-Kenneth D. Lewis; 1h-Monica C. Lozano; 1i-Walter E. Massey; 1j-Thomas J. May;
1k-Patricia E. Mitchell; 1l-Thomas M. Ryan; 1m-O. Temple Sloan, Jr.;
1n-Meredith R. Spangler; 1o-Robert L. Tillman; 1p-Jackie M.
Ward.
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For
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For
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Management
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2.00
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The Board of Directors
recommends a vote for the following proposal: Ratification of the independent
registered public accounting firm for 2008.
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For
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For
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Management
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3.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Stock Options.
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Against
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Against
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Shareholder(s)
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4.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Advisory Vote on Executive Compensation.
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Against
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Against
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Shareholder(s)
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5.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Determination of CEO Compensation.
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Against
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Against
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Shareholder(s)
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6.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Cumulative Voting.
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Against
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Against
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Shareholder(s)
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7.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Independent Board Chairman.
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Against
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Against
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Shareholder(s)
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8.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Special Shareholder Meetings.
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Against
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Against
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Shareholder(s)
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9.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Equator Principles.
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Against
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Against
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Shareholder(s)
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10.00
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The Board of Directors
recommends a vote against the following proposals: Stockholder Proposal -
Human Rights.
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Against
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Against
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Shareholder(s)
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5
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Company
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Beverly
Hills Bancorp, Inc.
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Ticker:
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BHBC
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Cusip:
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087866109
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Meeting Date:
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10/25/2007
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Record Date:
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8/27/2007
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
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Vote for election of the
following nonimees 01-Howard Amster, 02-Larry B. Faigin, 03-Stephen P.
Glennon, 04-Robert H. Kanner, 05-Kathleen L. Kellogg, 06-William D. King,
07-John J. Lannan.
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For
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For
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Management
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Company
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Boston
Properties, Inc.
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Ticker:
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BPX
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Cusip:
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101121101
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Meeting Date:
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5/12/2008
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Record Date:
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3/20/2008
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Management
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#
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Proposal
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Recommendation
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Vote Cast
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Sponsor
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1.00
|
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Directors Recommend: A vote
for election of the following nominees: 01-Lawrence S. Bacow; 02-Zoe Baird;
03-Alan J. Patricof; 04-Martin Turchin.
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For
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For
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Management
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2.00
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To ratify the Audit
Committee’s appointment of
PricewaterhouseCoopers LLP as Boston Properties, Inc.’s
independent registered public accounting firm for the fiscal year ending December 31,
2008.
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For
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For
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Management
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3.00
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To consider and act upon a
stockholder proposal concerning the annual election of directors, if properly
presented at the annual meeting.
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Against
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Against
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Shareholder(s)
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6
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Company
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BRE
Properties, Inc.
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Ticker:
|
|
BRE
|
|
Cusip:
|
|
05564E106
|
|
Meeting Date:
|
|
5/15/2008
|
|
Record Date:
|
|
3/14/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Paula F. Downey; 02-Robert A.
Fiddaman; 03-Irving F. Lyons III;
04-Edward E. Mace;
05-Christopher J. McGurk; 06-Matthew T. Medeiros; 07-Constance B. Moore;
08-Jeanne R. Myerson; 09-Thomas E. Robinson.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Approve the Amended and
Restated 1999 BRE
Stock
Incentive Plan to, among other things, extend the term of the 1999 BRE Stock Incentive
Plan, as previously amended, for 10 years and to increase the maximum number
of shares reserved for issuance at any time thereafter from 3,500,000 shares
to 4,500,0000.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Ratification of appointment
of Ernst & Young LLP as independent registered public accounting
firm for the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Brookfield
Properties Corporation
|
|
|
|
|
|
Ticker:
|
|
BPO
|
|
Cusip:
|
|
112900105
|
|
Meeting Date:
|
|
4/24/2008
|
|
Record Date:
|
|
3/17/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
The special resolution to
decrease the number of directors from 13 to 12, as more particularly described
in the Corporation’s management proxy circular dated March 17, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
The amendment of the Corporation’s
Share Option Plan to increase the number of shares authorized for issuance
pursuant to the Plan, as more particularly described in the Corporation’s
management proxy circular dated March 17, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Election of Directors:
01-Mr. Gordon E. Arnell; 02-Mr. William T. Cahill;
03-Mr. Richard B. Clark; 04-Mr. Jack L. Cockwell; 05-Mr. J.
Bruce Flatt; 06-Mr. Roderick D. Fraser; 07-Mr. Paul D. McFarlane;
08-Mr. Allan S. Olson; 09-Ms. Linda D. Rabbitt; 10-Mr. Robert L.
Stelzl; 11-Ms. Diana L. Taylor; 12-Mr. John E. Zuccotti.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
The appointment of
Deloitte & Touche LLP as auditor and authorizing the directors to
fix the auditors’ remuneration.
|
|
For
|
|
For
|
|
Management
|
|
7
|
Company
|
|
CapLease, Inc.
|
|
|
|
|
|
Ticker:
|
|
LSE
|
|
Cusip:
|
|
140288101
|
|
Meeting Date:
|
|
6/11/2008
|
|
Record Date:
|
|
4/2/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Paul H. McDowell; 02-William R.
Pollert; 03-Michael E. Gagliardi; 04-Stanley Kreitman; 05-Jeffrey F. Rogatz; 06-Howard
A. Silver.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of
McGladrey & Pullen LLP as our independent registered public
accounting firm for the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Care
Investment Trust Inc.
|
|
|
|
|
|
Ticker:
|
|
CRE
|
|
Cusip:
|
|
141657106
|
|
Meeting Date:
|
|
6/3/2008
|
|
Record Date:
|
|
4/28/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Flint D. Besecker; 02-G. E. Bisbee, Jr..
Ph.D.; 03-Kirk E. Gorman;
04-Alexandria Lebenthal; 05-Walter
J. Owens; 06-Karen P. Robards; 07-J. Rainer Twiford.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Directors’ Proposal -
Ratification of the appointment of Deloitte & Touche LLP as the Company’s
independent registered auditors for
the fiscal year ending
December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
CBL &
Associates Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
CBL
|
|
Cusip:
|
|
124830100
|
|
Meeting Date:
|
|
5/5/2008
|
|
Record Date:
|
|
3/10/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Charles B. Lebovitz; 02-Claude M.
Ballard; 03-Leo Fields; 04-Gary L. Bryenton.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the selection of
Deloitte & Touche, LLP as the independent registered public accountants
for the Company’s fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
8
|
Company
|
|
Centerline
Holding Company
|
|
|
|
|
|
Ticker:
|
|
CHC
|
|
Cusip:
|
|
15188T108
|
|
Meeting Date:
|
|
6/12/2008
|
|
Record Date:
|
|
4/14/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Robert L. Loverd; 02-Marc D.
Schnitzer; 03-Thomas W. White.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
The ratification of the
appointment of Deloitte & Touche LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
The approval of any
postponements or adjournments of the annual meeting, if necessary, to permit
further solicitation of proxies if there are not sufficient votes at the time
of the meeting to approve Proposals 1 and 2.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Cohen &
Steers Premium Income
|
|
|
|
|
|
Ticker:
|
|
RTU
|
|
Cusip:
|
|
19247V104
|
|
Meeting Date:
|
|
4/17/2008
|
|
Record Date:
|
|
2/25/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
1A-Election of Director:
Bonnie Cohen; 1B-Election of Director: Richard E. Kroon.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Cohen &
Steers REIT and Preferred
|
|
|
|
|
|
Ticker:
|
|
RNP
|
|
Cusip:
|
|
19247X100
|
|
Meeting Date:
|
|
4/17/2008
|
|
Record Date:
|
|
2/25/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
1A-Election of Director:
Bonnie Cohen; 1B-Election of Director: Richard E. Kroon.
|
|
For
|
|
For
|
|
Management
|
|
9
|
Company
|
|
Colonial
Properties Trust
|
|
|
|
|
|
Ticker:
|
|
CLP
|
|
Cusip:
|
|
195872106
|
|
Meeting Date:
|
|
4/23/2008
|
|
Record Date:
|
|
2/15/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Weston M. Andress; 02-Carl F.
Bailey; 03-M. Miller Gorrie; 04-William M. Johnson; 05-Glade M. Knight;
06-James K. Lowder; 07-Thomas H. Lowder; 08-Herbert A. Meisler; 09-Claude B.
Nielsen; 10-Harold W. Ripps; 11-Donald T. Senterfitt; 12-John W. Spiegel;
13-C. R. Thompson, III.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To approve the Colonial
Properties Trust 2008 Omnibus Incentive Plan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To ratify the appointment
of PricewaterhouseCoopers LLP as independent registered public accounting
firm of the Company for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Cornerstone
Strategic Value Fund-
|
|
|
|
|
|
Ticker:
|
|
CLM
|
|
Cusip:
|
|
21924B104
|
|
Meeting Date:
|
|
4/15/2008
|
|
Record Date:
|
|
2/19/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Edwin Meese III; 02-Ralph W.
Bradshaw.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Cousins
Properties Incorporated
|
|
|
|
|
|
Ticker:
|
|
CUZ
|
|
Cusip:
|
|
222795106
|
|
Meeting Date:
|
|
5/6/2008
|
|
Record Date:
|
|
3/20/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Thomas D. Bell, Jr.;
02-Erskine B. Bowles; 03-James D. Edwards; 04-Lillian C. Giornelli;
05-S. Taylor Glover; 06-James H. Hance, Jr.; 07-W. B.
Harrison, Jr.; 08-Boone A. Knox; 09-William Porter Payne.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to amend the 1999
Incentive Plan to increase the number of shares available under the Plan by
1,200,000.
|
|
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, 2008.
|
|
For
|
|
For
|
|
Management
|
|
10
|
Company
|
|
Crescent
Real Estate Equities
|
|
|
|
|
|
Ticker:
|
|
CEI
|
|
Cusip:
|
|
225756105
|
|
Meeting Date:
|
|
8/1/2007
|
|
Record Date:
|
|
6/22/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Approve (A) The
agreement and plan of merger, dated as of May 22, 2007, by and among
Crescent Real Estate Equities Company, Crescent Real Estate Equities Limited
Partnership, Moon Acquisition Holdings LLC, Moon Acquisition LLC and Moon Acquisition
Limited Partnership and (B) The merger of Crescent Real Estate Equities Company
with and into Moon Acquisition LLC.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
DCT
Industrial Trust Inc.
|
|
|
|
|
|
Ticker:
|
|
DCT
|
|
Cusip:
|
|
233153105
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/26/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Thomas G. Wattles;
02-Philip L. Hawkins; 03-Phillip R. Altinger; 04- Thomas F. August; 05-John S. Gates, Jr.; 06-Tripp H. Hardin; 07-James
R. Mulvihill; 08-John C. O’Keeffe; 09-Bruce L. Warwick.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of KPMG LLP as
the Company’s independent registered public accounting firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
11
|
Company
|
|
Developers
Diversified Realty
|
|
|
|
|
|
Ticker:
|
|
DDR
|
|
Cusip:
|
|
251591103
|
|
Meeting Date:
|
|
5/13/2008
|
|
Record Date:
|
|
3/20/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Dean S. Adler; 02-Terrance R.
Ahern; 03-Robert H. Gidel; 04-Victor B. MacFarlane; 05-Craig Macnab; 06-Scott
D. Roulston; 07-Bary A. Sholem; 08-William B. Summers, Jr.; 09-Scott A.
Wolstein.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To approve the 2008
Developers Diversified Realty Corporation Equity-Based Award Plan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To approve an amendment to
the Company’s Amended and Restated Articles of Incorporation to adopt a
majority vote standard in uncontested elections of directors.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
To approve an amendment to
the Company’s Amended and Restated Articles of Incorporation to change the
par value of the Company’s common shares from without par value to $0.10 par
value per share.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00
|
|
To ratify the selection of PricewaterhouseCoopers
LLP as the Company’s
independent accountants for the Company’s fiscal
year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Digital
Realty Trust, Inc.
|
|
|
|
|
|
Ticker:
|
|
DLR
|
|
Cusip:
|
|
253868202
|
|
Meeting Date:
|
|
5/5/2008
|
|
Record Date:
|
|
3/6/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Richard A. Magnuson; 02-Michael F.
Foust; 03-Laurence A. Chapman; 04-Kathleen Earley; 05-Ruann F. Ernst, Ph.D.;
06-Dennis E. Singleton.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratifying the selection of
KPMG LLP as the Company’s independent auditors for the year ended
December 31,2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
DuPont
Fabros Technology Inc.
|
|
|
|
|
|
Ticker:
|
|
DFT
|
|
Cusip:
|
|
26613Q106
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/20/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Lamont J. Du Pont; 02-Hossein
Fateh; 03-Mark Amin; 04-Michael A. Coke; 05-Thomas D. Eckert; 06-Frederic V. Malek;
07-John H. Toole.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of Ernst & Young LLP
as the Company’s independent registered public accounting firm for the
2008 fiscal year.
|
|
For
|
|
For
|
|
Management
|
|
12
|
Company
|
|
Eagle
Hospitality Properties Trust Inc.
|
|
|
|
|
|
Ticker:
|
|
EHP
|
|
Cusip:
|
|
26959T102
|
|
Meeting Date:
|
|
8/8/2007
|
|
Record Date:
|
|
6/15/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Approval of the agreement
and plan of merger, dated as of April 27, 2007, by and among Eagle
Hospitality Properties Trust, In., EHP Operating Partnership, L.P., AP AIMCAP
Holdings LLC and AP AIMCAP Corporation, the merger of Eagle Hospitality
Propertiestrust, Inc. with and into AP AIMCAP Corporation and other
transactions contemplated by agreement
and plan of merger.
|
|
For
|
|
Did not vote
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Approval of any adjournment
of the special meeting for the purpose of soliciting additional proxies if
there are not sufficient votes at the special meeting to approve the
agreement and plan of merger, the merger and the other transactions
contemplated by the agreement and plan of merger.
|
|
For
|
|
Did not vote
|
|
Management
|
|
|
Company
|
|
Eaton
Vance Enhanced Equity Income
|
|
|
|
|
|
Ticker:
|
|
EOS
|
|
Cusip:
|
|
278277108
|
|
Meeting Date:
|
|
10/12/2007
|
|
Record Date:
|
|
8/16/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors recommend: A vote
for election of the following nominees: (1) Thomas E. Faust, Jr.*,
(2) Allen R. Freedman *, (3) Norton H. Reamer **, (4) Heidi L.
Steiger ***, (5) Lynn A. Stout **, (6) Ralph F. Verni **.
*Class I; **Class III; *** Class II;
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Equity
One, Inc.
|
|
|
|
|
|
Ticker:
|
|
EQY
|
|
Cusip:
|
|
294752100
|
|
Meeting Date:
|
|
5/27/2008
|
|
Record Date:
|
|
3/31/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Noam Ben-Ozer; 02-James S. Cassel;
03-Cynthia R. Cohen; 04-
Neil Flanzraich; 05-Nathan
Hetz; 06-Chaim Katzman; 07-Peter Linneman; 08-Jeffrey S. Olson; 09-Dori
Segal.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as our independent auditors for 2008.
|
|
For
|
|
For
|
|
Management
|
|
13
|
Company
|
|
F.N.B.
Corporation
|
|
|
|
|
|
Ticker:
|
|
FNB
|
|
Cusip:
|
|
302520101
|
|
Meeting Date:
|
|
3/19/2008
|
|
Record Date:
|
|
1/18/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Proposal to approve and
adopt the agreement and plan of merger dated as of November 8, 2007
between FNB and Omega Financial Corporation (“Omega”) pursuant to which Omega
will merge with and into FNB and FNB will issue up to 26,600,000 shares of
FNB common stock pursuant to the merger agreement.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to approve and
adopt the agreement and plan of merger dated as of November 8, 2007
between FNB and Omega Financial Corporation (“Omega”) pursuant to which Omega
will merge with and into FNB and FNB will issue up to 26,600,000 shares of
FNB common stock pursuant to the merger agreement.
|
|
For
|
|
For
|
|
Management
|
|
|
Ticker:
|
|
FNB
|
|
Cusip:
|
|
302520101
|
|
Meeting Date:
|
|
5/14/2008
|
|
Record Date:
|
|
3/5/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Henry M. Ekker*; 02-Dawne S.
Hickton*; 03-D. Stephen Martz*; 04-Peter Mortensen*; 05-Earl K.
Wahl, Jr.*; 06-Philip E. Gingerich**; 07-Robert V. New, Jr.**;
08-Stanton R. Sheetz***. Note: * = Class I Term Expiring in 2011; ** =
Class II Term Expiring in 2009; *** = Class III Term Expiring in
2010.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of
Ernst & Young LLP as F.N.B. Corporation’s independent registered
public accounting firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
14
|
Company
|
|
Fannie
Mae
|
|
|
|
|
|
Ticker:
|
|
FNM
|
|
Cusip:
|
|
313586109
|
|
Meeting Date:
|
|
12/14/2007
|
|
Record Date:
|
|
10/22/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Stephen B. Ashley; 02-Dennis R.
Beresford; 03-Louis J. Freeh; 04-Brenda J. Gaines; 05-Karen N. Horn, Ph.D.; 06-Bridget
A. Macaskill; 07-Daniel H. Mudd; 08-Leslie Rahl; 09-John C. Sites, Jr.;
10-Greg C. Smith; 11-H. Patrick Swygert, 12-John K. Wulff.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to ratify the
selection of Deloitte & Touche LLP as Independent Registered Public Accounting
Firm for 2007.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Proposal to approve an
amendment to the Fannie Mae Stock Compensation Plan of 2003.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
Proposal to require
shareholder advisory vote on executive compensation.
|
|
Against
|
|
Against
|
|
Shareholders
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00
|
|
Proposal to authorize
cumulative voting.
|
|
Against
|
|
Against
|
|
Shareholders
|
|
|
Ticker:
|
|
FNM
|
|
Cusip:
|
|
313586109
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/21/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Proposal to elect 12
directors: 1a) Stephen B. Ashley; 1b) Dennis R. Beresford; 1c) Louis J. Freeh;
1d) Brenda J. Gaines; 1e) Karen N. Horn, Ph.D.; 1f) Bridget A.
Macaskill; 1g) Daniel H. Mudd; 1h) Leslie Rahl; 1i) John C. Sites, Jr.;
1j) Greg C. Smith; 1k) H. Patrick Swygert; 1l) John K. Wulff.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to ratify the
selection of Deloitte & Touche LLP as independent registered public accounting
firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Shareholder proposal to
authorize cumulative voting.
|
|
Against
|
|
Against
|
|
Shareholders
|
|
15
|
Company
|
|
Feldman
Mall Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
FMLP
|
|
Cusip:
|
|
314308107
|
|
Meeting Date:
|
|
12/28/2007
|
|
Record Date:
|
|
11/19/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Lawrence Feldman;
02-Lawrence S. Kaplan; 03-Bruce E. Moore; 04-Paul H. McDowell.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to approve the
appointment of KPMG LLP as the Company’s independent registered public accounting
firm for the fiscal year 2007.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Proposal to approve the
convertibility feature of our 6.85% Series A Cumulative Contingently
Convertible Preferred Stock, par value $0.01 per share.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
Proposal to approve a
stockholder proposal that the Company engage an investment bank to pursue
strategic alternatives.
|
|
None
|
|
For
|
|
Shareholder
|
|
|
Company
|
|
Fifth
Third Bancorp
|
|
|
|
|
|
Ticker:
|
|
FITB
|
|
Cusip:
|
|
316773100
|
|
Meeting Date:
|
|
4/15/2008
|
|
Record Date:
|
|
2/29/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Darryl F. Allen; 02-John F.
Barrett; 03-U.L. Bridgeman, Jr.; 04-James P. Hackett; 05-Gary R.
Heminger; 06-Allen M. Hill; 07-Kevin T. Kabat; 08-Robert L. Koch II; 09-M.D.
Livingston, Ph.D.; 10-Hendrik G. Meijer; 11-James E. Rogers; 12-George A. Schaefer, Jr.,
13-John J. Schiff, Jr.; 14-Dudley
S. Taft; 15-Thomas W.
Traylor.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to amend article
fourth of the amended articles of incorporation to increase the authorized
number of shares of common stock, from 1,300,000,000 to 2,000,000,000 shares.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Proposal to approve the
Fifth Third Bancorp 2008 Inceentive Compensation Plan, including the issuance
of up to 33,000,000 shares of common stock thereunder.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
Proposal to amend
Article II, Section 1 of the Code of Regulations, as amended, to
amend the provisions for fixing the date of the Annual
Meeting of Stockholders.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00
|
|
Proposal to approve the
appointment of Deloitte & Touche LLP as the independent registered
public accounting firm for the Company for the year 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00
|
|
Shareholder proposal to
request the Board of Directors to immediately engage the services of an
investment banking firm to actively seek a sale or merger of the Company on
terms that
will maximize share value for the
shareholders.
|
|
Against
|
|
Against
|
|
Shareholder
|
|
16
|
Company
|
|
First
Commonwealth Financial
|
|
|
|
|
|
Ticker:
|
|
FCF
|
|
Cusip:
|
|
319829107
|
|
Meeting Date:
|
|
4/14/2008
|
|
Record Date:
|
|
2/29/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Ray T. Charley; 02-Johnston A.
Glass; 03-Dale P. Latimer; 04-David R. Tomb, Jr.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Approval of the amendment
to our Articles of Incorporation increasing the number of authorized shares
of common stock to 200,000,000 shares from 100,000,000 shares.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
First
Horizon National Corporation
|
|
|
|
|
|
Ticker:
|
|
FHN
|
|
Cusip:
|
|
320517105
|
|
Meeting Date:
|
|
4/15/2008
|
|
Record Date:
|
|
2/22/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Driectors Recommend: A vote
for election of the following nominees: 01-Simon F. Cooper*; 02-James A.
Haslam, III*; 03-Colin V. Reed*; 04-Mary F. Sammons*; 05-Robert B.
Carter**.
Note: *Class III Directors to serve
until the 2011 Annual Meeting of Shareholders; **Class II Director to serve
until the 2010 Annual Meeting of Shareholders.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Approval of amendments to
FHNC’s Amended and Restated Charter to provide for declassification of FHNC’s
Board of Directors.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Approval of amendments to
FHNC’s Amended and Restated Charter and Amended and Restated Bylaws to
eliminate the requirement of the supermajority vote for certain amendments ot
the Amended and Restated Charter and Amended and Restated Bylaws.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
Ratification of appointment
of KPMG LLP as auditors.
|
|
For
|
|
For
|
|
Management
|
|
17
|
Company
|
|
First
Industrial Realty Trust, Inc.
|
|
|
|
|
|
Ticker:
|
|
FR
|
|
Cusip:
|
|
32054K103
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/20/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Michael W. Brennan*; 02-Michael G.
Damone*; 03-Kevin W. Lynch*; 04-J. W. M. Brenninkmeijer**. Note: * = Term, if
elected, expires in 2011; ** = Term, if elected, expires in 2009.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
FirstMerit
Corporation
|
|
|
|
|
|
Ticker:
|
|
FMER
|
|
Cusip:
|
|
337915102
|
|
Meeting Date:
|
|
4/16/2008
|
|
Record Date:
|
|
2/19/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Karen S. Belden; 02-R. Cary Blair;
03-Robert W. Briggs; 04-Clifford J. Isroff.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the selection of
Ernst & Young LLP as independent registered public accounting firm for
the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To approve the amendments
to FirstMerit Corporation’s Second Amended and Restated Code of Regulations.
|
|
For
|
|
For
|
|
Management
|
|
18
|
Company
|
|
Flagstar
Bancorp, Inc.
|
|
|
|
|
|
Ticker:
|
|
UDR
|
|
Cusip:
|
|
337930101
|
|
Meeting Date:
|
|
5/23/2008
|
|
Record Date:
|
|
4/7/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Thomas J. Hammond; 02-Kristin A.
Hammond; 03-Charles Bazzy; 04-Michael Lucci; 05-Robert W. DeWitt’ 06-Frank
D’Angelo; 07-William F. Pickard.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of Virchow, Krause &
Company, LLP as the Company’s independent registered public
accountants for the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Franklin
Street Properties Corp.
|
|
|
|
|
|
Ticker:
|
|
FSP
|
|
Cusip:
|
|
35471R106
|
|
Meeting Date:
|
|
5/16/2008
|
|
Record Date:
|
|
3/3/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-George J. Carter; 02-Georgia
Murray.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Friedman,
Billings, Ramsey Group, Inc.
|
|
|
|
|
|
Ticker:
|
|
FBR
|
|
Cusip:
|
|
358434108
|
|
Meeting Date:
|
|
6/5/2008
|
|
Record Date:
|
|
4/24/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Eric F. Billings; 02-Daniel J.
Altobello; 03-Peter A. Gallagher; 04-Russell C. Lindner; 05-Ralph S.
Michael, III; 06-Wallace L. Timmeny; 07-J. Rock Tonkel, Jr.;
08-John T. Wall.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
19
|
Company
|
|
Getty
Realty Corp.
|
|
|
|
|
|
Ticker:
|
|
GTY
|
|
Cusip:
|
|
374297109
|
|
Meeting Date:
|
|
5/15/2008
|
|
Record Date:
|
|
3/27/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-M. Cooper; 02-P. Coviello; 03-L.
Liebowitz; 04-H. Safenowitz; 05-D. Driscoll.
|
|
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, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Glimcher
Realty Trust
|
|
|
|
|
|
Ticker:
|
|
GRT
|
|
Cusip:
|
|
379302102
|
|
Meeting Date:
|
|
5/9/2008
|
|
Record Date:
|
|
3/7/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election for the following nominees: 01-Timothy J. O’Brien; 02-Richard F.
Celeste**; 03-Wayne S. Doran**; 04-Michael P. Glimcher**; 05-Alan R.
Weiler**+. Note: * = Class I Trustee; ** = Class II
Trustees; + = Contains Proposals 1 and 2.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of BDO Seidman, LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Gramercy
Capital Corp.
|
|
|
|
|
|
Ticker:
|
|
GKK
|
|
Cusip:
|
|
384871109
|
|
Meeting Date:
|
|
6/25/2008
|
|
Record Date:
|
|
4/4/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Jeffrey E. Kelter; 02-Charles S.
Laven.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the selection of
Ernst & Young LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To approve and ratify the
adoption of the 2008 Employee Stock Purchase Plan.
|
|
For
|
|
For
|
|
Management
|
|
20
|
Company
|
|
HCP, Inc.
|
|
|
|
|
|
Ticker:
|
|
HCP
|
|
Cusip:
|
|
40414L109
|
|
Meeting Date:
|
|
4/24/2008
|
|
Record Date:
|
|
3/10/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Robert R. Fanning, Jr.; 02-James
F. Flaherty III; Christine N. Garvey; 04-David B. Henry; 05-Lauralee E. Martin;
06-Michael D. McKee; 07-Harold M. Messmer, Jr.; 08-Peter L. Rhein;
09-Kenneth B. Roath; 10-Richard M. Rosenberg; 11-Joseph P. Sullivan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of Ernst & Young LLP
as HCP’s independent auditors for the fiscal year ending
December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Health
Care REIT, Inc.
|
|
|
|
|
|
Ticker:
|
|
HCN
|
|
Cusip:
|
|
42217K106
|
|
Meeting Date:
|
|
5/1/2008
|
|
Record Date:
|
|
3/7/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-William C. Ballard, Jr.; 02-Peter
J. Grua; 03-R. Scott Trumbull.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as independent registered public accounting
firm for the fiscal year 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Healthcare
Realty Trust
|
|
|
|
|
|
Ticker:
|
|
HR
|
|
Cusip:
|
|
421946104
|
|
Meeting Date:
|
|
5/13/2008
|
|
Record Date:
|
|
3/13/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-David R. Emery; 02-Batey M.
Greesham, Jr.; 03-Dan S. Wilford.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to ratify the
appointment of BDO Seidman, LLP as the Company’s independent registered
public accounting firm.
|
|
For
|
|
For
|
|
Management
|
|
21
|
Company
|
|
Home
Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
HME
|
|
Cusip:
|
|
437306103
|
|
Meeting Date:
|
|
5/1/2008
|
|
Record Date:
|
|
3/7/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Josh E. Fidler; 02-Alan L. Gosule;
03-Leonard F. Helbig, III; 04-Roger W. Kober; 05-Norman P. Leenhouts;
06-Nelson B. Leenhouts; 07-Edward J. Pettinella; 08-Clifford W.
Smith, Jr.; 09-Paul L. Smith; 10-Amy L. Tait.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To approve the Company’s
2008 Stock Benefit Plan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To approve an amendment to
the Company’s Deferred Bonus Plan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
To ratify the appointment
of PricewaterhouseCoopers LLP as independent registered public accounting
firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Host
Hotels & Resorts, Inc.
|
|
|
|
|
|
Ticker:
|
|
HST
|
|
Cusip:
|
|
44107P104
|
|
Meeting Date:
|
|
5/14/2008
|
|
Record Date:
|
|
3/27/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
1A-Election of Director:
Robert M. Baylis; 1B-
Election
of Director: Terence C. Golden; 1C- Election of Director:
Ann M. Korologos; 1D- Election of Director: Richard E. Marriott;
1E- Election of Director: Judith A. McHale;
1F-Election of Director: John B. Morse, Jr.; 1G-Election of Director: W.
Edward Walter.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratify appointment of KPMG
LLP as independent auditors.
|
|
For
|
|
For
|
|
Management
|
|
22
|
Company
|
|
IndyMac
Bancorp, Inc.
|
|
|
|
|
|
Ticker:
|
|
INDX
|
|
Cusip:
|
|
456607100
|
|
Meeting Date:
|
|
5/1/2008
|
|
Record Date:
|
|
3/3/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
1A-Election of Director:
Michael W. Perry; 1B-
Election
of Director: Louis E. Caldera; 1C-Election of Director: Lyle E. Gramley;
1D-Election of Director: Hugh M. Grant; 1E-Election of Director: Patrick C.
Haden; 1F-Election of Director: Terrance G. Hodel; 1G-Election of Director:
Robert L. Hunt II; 1H-Election of Director: Lydia H. Kennard; 1I- Election of Director: Senator John F. Seymour (Retired); 1J-Election
of Director: Bruce G. Willison.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as IndyMac’s independent auditors for
the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Iowa
Telecommunications Services,
|
|
|
|
|
|
Ticker:
|
|
IWA
|
|
Cusip:
|
|
462594201
|
|
Meeting Date:
|
|
6/12/2008
|
|
Record Date:
|
|
4/22/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Brian G. Hart*; 02-Alan L. Wells*;
03-Kenneth R. Cole**. Note: *
= Class I Expires
in 2011; ** = Class II Expires in 2009.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Approval and ratification
of the appointment of
Deloitte &
Touche LLP as our independent registered public accounting firm for the year ending
December 31, 2008 (Proposal No. 2).
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
JER
Investors Trust Inc.
|
|
|
|
|
|
Ticker:
|
|
JRT
|
|
Cusip:
|
|
46614H301
|
|
Meeting Date:
|
|
5/29/2008
|
|
Record Date:
|
|
4/29/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Joseph E. Robert, Jr.; 02-Keith W.
Belcher; 03-Mark S. Weiss; 04-Daniel J. Altobello; 05-Peter D. Linneman; 06-W.
Russell Ramsey; 07-Frank J. Caufield; 08-Dwight L. Bush.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as the Company’s independent registered
public accounting firm for fiscal year 2008.
|
|
For
|
|
For
|
|
Management
|
|
23
|
Company
|
|
KeyCorp
|
|
|
|
|
|
Ticker:
|
|
KEY
|
|
Cusip:
|
|
493267108
|
|
Meeting Date:
|
|
5/15/2008
|
|
Record Date:
|
|
3/18/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Edward P. Campbell;
02-H. James Dallas; 03-Lauralee E. Martin; 04-Bill R. Sanford.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Amendment to Code of
Regulations to require the annual election of all directors.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Ratification of the
appointment of independent
auditors.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
LaSalle
Hotel Properties
|
|
|
|
|
|
Ticker:
|
|
LHO
|
|
Cusip:
|
|
517942108
|
|
Meeting Date:
|
|
4/24/2008
|
|
Record Date:
|
|
2/18/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Jon E. Bortz; 02-Donald A.
Washburn.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of the Company’s independent registered public accountants for the year
ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To consider and act upon
any other matters that may properly be brought before the Annual Meeting and
at any adjournments or postponements thereof.
|
|
For
|
|
For
|
|
Management
|
|
24
|
Company
|
|
Lexington
Realty Trust
|
|
|
|
|
|
Ticker:
|
|
LXP
|
|
Cusip:
|
|
529043101
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/24/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-E. Robert Roskind; 02-Richard J.
Rouse; 03-T. Wilson Eglin; 04-Clifford Broser; 05-Geoffrey Dohrmann;
06-Harold First; 07-Richard Frary; 08-Carl D. Glickman; 09-James Grosfeld;
10-Kevin W. Lynch.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of KPMG LLP as the Company’s independent registered public accounting firm
for the year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
LMP Real
Estate Income Fund Inc.
|
|
|
|
|
|
Ticker:
|
|
RIT
|
|
Cusip:
|
|
50208C108
|
|
Meeting Date:
|
|
4/28/2008
|
|
Record Date:
|
|
3/3/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Daniel P. Cronin; 02-Paolo M.
Cucchi; 03-Riordan Roett.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
MCG
Capital Corporation
|
|
|
|
|
|
Ticker:
|
|
MCGC
|
|
Cusip:
|
|
58047P107
|
|
Meeting Date:
|
|
4/23/2008
|
|
Record Date:
|
|
3/17/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Robert J. Merrick;
02-B. Hagen Saville; 03-Wallace B. Millner, III;
04-Richard W. Neu.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
The ratification of the
selection of the independent registered public accounting firm of
Ernst & Young LLP as independent auditors for MCG Capital
Corporation for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
To approve a proposal to
authorize flexibility for the Company, with approval of its Board of Directors,
to sell shares of its common stock at a price below the Company’s then
current net asset value per share.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
To approve an amendment to
the Company’s 2006 Employee Restricted Stock Plan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00
|
|
To approve an amendment to
the Company’s 2006 Non-Employee Director Restricted Stock Plan.
|
|
For
|
|
For
|
|
Management
|
|
25
|
Company
|
|
Medical
Properties Trust, Inc.
|
|
|
|
|
|
Ticker:
|
|
MPW
|
|
Cusip:
|
|
58463J304
|
|
Meeting Date:
|
|
5/22/2008
|
|
Record Date:
|
|
4/1/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Edward K. Aldag, Jr.; 02-Virginia
A. Clarke; 03-G. Steven Dawson;
04-R. Steven Hamner; 05-Robert E. Holmes, Ph.D.;
06-Sherry A. Kellett; 07-William
G. McKenzie;
08-L. Glenn Orr, Jr.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of KPMG LLP as independent registered public accounting firm for the fiscal
year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
MFA
Mortgage Investments, Inc.
|
|
|
|
|
|
Ticker:
|
|
MFA
|
|
Cusip:
|
|
55272X201
|
|
Meeting Date:
|
|
5/21/2008
|
|
Record Date:
|
|
3/25/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Stephen R. Blank; 02-Edison C.
Buchanan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as MFA’s independent registered public
accounting firm for the fiscal year ending
December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Mid-America
Apartment
|
|
|
|
|
|
Ticker:
|
|
MAA
|
|
Cusip:
|
|
59522J103
|
|
Meeting Date:
|
|
5/20/2008
|
|
Record Date:
|
|
3/12/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Amendment of Mid-America’s
Charter to move from a staggered board structure to annual election for all
directors.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-H. Eric Bolton, Jr.; 02-Alan
B. Graf, Jr.; 03-Ralph Horn; 04-Philip W. Norwood.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Ratification of
Ernst & Young LLP as Mid-
America’s independent registered public accounting firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
26
|
Company
|
|
National
City Corporation
|
|
|
|
|
|
Ticker:
|
|
NCC
|
|
Cusip:
|
|
635405103
|
|
Meeting Date:
|
|
4/29/2008
|
|
Record Date:
|
|
3/3/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-J. E. Barfield;
02-J.
S. Broadhurst; 03-C. M. Connor; 04-B. P. Healy;
05-J. D. Kelly; 06-A. H. Koranda; 07-M. B. McCallister; 08-P. A. Ormond;
09-P. E. Raskind;
10-G. L. Shaheen; 11-J. S. Thornton; 12-M. Weiss.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
The ratification of the
Audit Committee’s selection of Ernst & Young LLP as the independent
registered public accounting firm.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
National
Retail Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
NNN
|
|
Cusip:
|
|
637417106
|
|
Meeting Date:
|
|
5/30/2008
|
|
Record Date:
|
|
4/1/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Denins E. Gershenson; 02-Kevin B.
Habicht; 03-Clifford R. Hinkle; 04-Richard B. Jennings; 05-Ted B. Lanier;
06-Robert C. Legler; 07-Craig MacNab; 08-Robert Martinez.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the selection of
the independent registered public accounting firm for 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Nationwide
Health Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
NHP
|
|
Cusip:
|
|
638620104
|
|
Meeting Date:
|
|
5/2/2008
|
|
Record Date:
|
|
2/29/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-R. Bruce Andrews; 02-Charles D.
Miller.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Ernst & Young LLP as the Company’s independent accountants
for the calendar year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
27
|
Company
|
|
Neuberger
Berman Real Estate Securities Income Fund
|
|
|
|
|
|
Ticker:
|
|
NRO
|
|
Cusip:
|
|
64190A103
|
|
Meeting Date:
|
|
1/25/2008
|
|
Record Date:
|
|
11/29/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
To approve an agreement and
plan of reorganization pursuant to which Neuberger Berman Realty Income Fund
Inc. would transfer its assets to Neuberger Berman Real Estate Securities
Income Fund Inc. in exchange for shares of common stock and preferred stock
of NRO and the assumption by NRO of NRI’s liabilities and NRI would dissolve under
applicable state law.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Neuberger
Berman Real Estate Securities Income Fund
|
|
|
|
|
|
Ticker:
|
|
NRO
|
|
Cusip:
|
|
64190A103
|
|
Meeting Date:
|
|
5/28/2008
|
|
Record Date:
|
|
3/27/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Martha C. Goss; 02-Robert A.
Kavesh; 03-Edward J. O’Brien; 04-William E. Rulon; 05-Candace L. Straight.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To consider, if properly
presented at the meeting, a stockholder proposal to request that the Board of
Directors establish a special committee to investigate suitable alternatives to
replace the Fund’s investment manager, Neuberger Berman Management.
|
|
Against
|
|
Against
|
|
Shareholder(s)
|
|
28
|
Company
|
|
Neuberger
Berman Realty Income Fund
|
|
|
|
|
|
Ticker:
|
|
NRI
|
|
Cusip:
|
|
64126G109
|
|
Meeting Date:
|
|
1/25/2008
|
|
Record Date:
|
|
11/29/2007
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
To approve an agreement and
plan of reorganization pursuant to which Neuberger Berman Realty Income Fund
Inc. (“NRI”) wowuld transfer its assets to Neuberger Berman Real Estate
Securities Income Fund Inc. (“NRO”) in exchange for shares of common stock
and preferred stock of NRO and the assumption by NRO of NRI’s liabilities and
NRI would dissolve under applicable state laws.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
New York
Community Bancorp, Inc.
|
|
|
|
|
|
Ticker:
|
|
NYB
|
|
Cusip:
|
|
649445103
|
|
Meeting Date:
|
|
6/11/2008
|
|
Record Date:
|
|
4/16/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Dominick Ciampa;
02-W. C. Frederick, M.D.; 03-Max L. Kupferberg; 04-Spiros J. Voutsinas;
05-Robert Wann.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
The ratification of the
appointment of KPMG LLP as the independent registered public accounting firm
of New York Community Bancorp, Inc. for the fiscal year ending December 31,
2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Newcastle
Investment Corp.
|
|
|
|
|
|
Ticker:
|
|
FCT
|
|
Cusip:
|
|
65105M108
|
|
Meeting Date:
|
|
5/22/2008
|
|
Record Date:
|
|
3/20/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Wesley R. Edens; 02-David K.
McKown.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Proposal to approve the
appointment of Ernst & Young LLP as the Company’s independent auditors
for the fiscal year 2008.
|
|
For
|
|
For
|
|
Management
|
|
29
|
Company
|
|
Parkway
Properties, Inc.
|
|
|
|
|
|
Ticker:
|
|
PKY
|
|
Cusip:
|
|
70159Q104
|
|
Meeting Date:
|
|
5/8/2008
|
|
Record Date:
|
|
3/18/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Daniel P. Friedman;
02-Roger P. Friou; 03-Martin L. Garcia; 04-Michael J. Lipsey;
05-Steven G. Rogers; 06-Leland R. Speed; 07-Troy A. Stovall; 08-Lenore M.
Sullivan.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To consider and ratify the
appointment of Ernst & Young LLP as independent accountants
of the Company for the 2008 fiscal year.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Realty
Income Corporation
|
|
|
|
|
|
Ticker:
|
|
O
|
|
Cusip:
|
|
756109104
|
|
Meeting Date:
|
|
5/13/2008
|
|
Record Date:
|
|
3/14/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
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Sponsor
|
|
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|
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1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Kathleen R. Allen; 02-Donald R.
Cameron; 03-William E. Clark, Jr.; 04-Priya Cherian Huskins; 05-Roger P. Kuppinger;
06-Thomas A. Lewis; 07-Michael D. McKee; 08-Gregory T. McLaughlin; 09-Ronald L.
Merriman; 10-Willard H. Smith, Jr..
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For
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For
|
|
Management
|
|
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|
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2.00
|
|
Ratification of appointment
of KPMG LLP as the
independent
registered public accounting firm for fiscal year ending December 31,
2008.
|
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For
|
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For
|
|
Management
|
|
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Company
|
|
Regions
Financial Corporation
|
|
|
|
|
|
Ticker:
|
|
RF
|
|
Cusip:
|
|
7591EP100
|
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Meeting Date:
|
|
4/17/2008
|
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Record Date:
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2/19/2008
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Management
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#
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Proposal
|
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Recommendation
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Vote Cast
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Sponsor
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1.00
|
|
1A-Election of Director:
David J. Cooper, Sr.; 1B-Election of Director: Earnest W. Deavenport, Jr.;
1C-Election of Director: John E. Maupin, Jr.; 1D-Election of Director:
Charles
D. McCrary; 1E-Election of Director: Jorge
M. Perez; 1F-Election of Director: Spence L. Wilson.
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For
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For
|
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Management
|
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2.00
|
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Ratification of selection
of independent registered public accounting firm.
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For
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For
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Management
|
|
30
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Company
|
|
Resource
Capital Corp.
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Ticker:
|
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RSO
|
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Cusip:
|
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76120W302
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Meeting Date:
|
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6/12/2008
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Record Date:
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4/14/2008
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Management
|
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#
|
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Proposal
|
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Recommendation
|
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Vote Cast
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|
Sponsor
|
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1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Walter T. Beach; 02-Edward E.
Cohen; 03-Jonathan Z. Cohen; 04-William B. Hart; 05-Gary Ickowicz; 06-Murray
S. Levin, 07-Sherrill Neff.
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For
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For
|
|
Management
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|
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Company
|
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Resource
Captial Corporation
|
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Ticker:
|
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RSO
|
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Cusip:
|
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76120W302
|
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Meeting Date:
|
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7/25/2007
|
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Record Date:
|
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6/4/2007
|
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|
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|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
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|
1.00
|
|
Directors recommend: A vote
for election of the following nominees: (1) Walter T. Beach, (2) Edward
E. Cohen, (3) Jonathan Z. Cohen, (4) William B. Hart, (5) Gary
Ickowicz, (6) Murray S. Levin,
(7) P. Sherrill Neff.
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For
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For
|
|
Management
|
|
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|
|
2.00
|
|
Proposal to adopt the
Resource Capital Corp. 2007 omnibus equity compensation plan.
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For
|
|
For
|
|
Management
|
|
|
Company
|
|
Simon
Property Group, Inc.
|
|
|
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|
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Ticker:
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SPG
|
|
Cusip:
|
|
828806109
|
|
Meeting Date:
|
|
5/8/2008
|
|
Record Date:
|
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3/7/2008
|
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|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
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|
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|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Birch Bayh; 02-Melvyn E.
Bergstein; 03-Linda Walker Bynoe; 04-Karen N. Horn; 05-Reuben S. Leibowitz;
06-J. Albert Smith, Jr.; 07-Pieter S. Van Den Berg.
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For
|
|
For
|
|
Management
|
|
|
|
|
|
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|
|
2.00
|
|
To ratify the appointment
of Ernst & Young LLP
as independent registered public accounting firm for 2008.
|
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For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
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|
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|
|
3.00
|
|
To approve the amended
Simon Property Group, L.P. 1998 Stock Incentive Plan.
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For
|
|
For
|
|
Management
|
|
|
|
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|
|
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|
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4.00
|
|
The stockholder proposal to
adopt a “Pay for Superior Performance Principle (sic).”
|
|
Against
|
|
Against
|
|
Shareholder(s)
|
|
31
|
Company
|
|
SL Green
Realty Corp.
|
|
|
|
|
|
Ticker:
|
|
SLG
|
|
Cusip:
|
|
78440X101
|
|
Meeting Date:
|
|
6/25/2008
|
|
Record Date:
|
|
4/4/208
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Marc Holliday; 02-John S. Levy.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the selection of
Ernst & Young LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
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|
|
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|
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|
|
3.00
|
|
To approve and ratify the
adoption of our 2008 Employee Stock Purchase Plan in order to
increase the number of shares that may be issued pursuant to such
plan.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Sun
Communities, Inc.
|
|
|
|
|
|
Ticker:
|
|
SUI
|
|
Cusip:
|
|
866674104
|
|
Meeting Date:
|
|
7/18/2008
|
|
Record Date:
|
|
4/24/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election for the following nominees: 01-Gary A. Shiffman; 02-Ronald L.
Piasecki.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of appointment
of Grant Thornton LLP.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
Sunstone
Hotel Investors, Inc.
|
|
|
|
|
|
Ticker:
|
|
SHO
|
|
Cusip:
|
|
867892101
|
|
Meeting Date:
|
|
5/7/2008
|
|
Record Date:
|
|
3/25/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Robert A. Alter; 02-Lewis N.
Wolff; 03-Z. Jamie Behar; 04-Thomas A. Lewis; 05-Keith M. Locker; 06-Keith P.
Russell.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the Audit
Committee’s appointment of Ernst & Young LLP to act as the
independent public accounting firm for the fiscal year ending
December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Adoption of the Executive
Incentive Plan.
|
|
For
|
|
For
|
|
Management
|
|
32
|
Company
|
|
Tanger
Factory Outlet Centers, Inc.
|
|
|
|
|
|
Ticker:
|
|
TCO
|
|
Cusip:
|
|
875465106
|
|
Meeting Date:
|
|
5/16/2008
|
|
Record Date:
|
|
3/19/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Stanley K. Tanger; 02-Steven B.
Tanger; 03-Jack Africk; 04-William G. Benton; 05-Thomas E. Robinson; 06-Allan
L. Schuman.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
To ratify the appointment
of PricewaterhouseCoopers LLP as the Company’s
independent registered accounting firm for the fiscal year ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
The Zweig
Total Return Fund, Inc.
|
|
|
|
|
|
Ticker:
|
|
ZTR
|
|
Cusip:
|
|
989837109
|
|
Meeting Date:
|
|
5/6/208
|
|
Record Date:
|
|
3/11/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Wendy Luscombe;
02-R. Keith Walton.
|
|
For
|
|
For
|
|
Management
|
|
|
Company
|
|
TrustCo
Bank Corp NY
|
|
|
|
|
|
Ticker:
|
|
TRST
|
|
Cusip:
|
|
898349105
|
|
Meeting Date:
|
|
5/19/2008
|
|
Record Date:
|
|
3/27/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Anthony J. Marinello; 02-William
D. Powers.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of KPMG LLP as
TrustCo’s independent auditors for 2008.
|
|
For
|
|
For
|
|
Management
|
|
33
|
Company
|
|
U.S.
Bancorp
|
|
|
|
|
|
Ticker:
|
|
USB
|
|
Cusip:
|
|
902973304
|
|
Meeting Date:
|
|
4/15/2008
|
|
Record Date:
|
|
2/25/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
1A-Election of Director to
service until the Annual Meeting in 2009: Douglas M. Baker, Jr.;
1B-Election of Director to serve until the Annual Meeting in 2009:
Joel W. Johnson; 1C-Election of Director to serve until the Annual Meeting in
2009: David B. O’Maley; 1D-Election of Director to serve
until the Annual Meeting in 2009: O’Dell M. Owens, M.D., M.P.H.;
1E-Election of Director to serve until the Annual Meeting in 2009: Craig D.
Schnuck
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratify selection of
Ernst & Young LLP as independent auditor for the 2008 fiscal year.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00
|
|
Shareholder Proposal:
Annual ratification of executive officer compensation.
|
|
Against
|
|
Against
|
|
Shareholders
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00
|
|
Shareholder Proposal:
Separate the roles of Chairman and Chief Executive Officer.
|
|
Against
|
|
Against
|
|
Shareholders
|
|
|
Company
|
|
UDR, Inc.
|
|
|
|
|
|
Ticker:
|
|
UDR
|
|
Cusip:
|
|
902653104
|
|
Meeting Date:
|
|
5/30/2008
|
|
Record Date:
|
|
4/4/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-Katherine A. Cattanach; 02-Eric J.
Foss; 03-Robert P. Freeman; 04-Jon A. Grove; 05-James D. Klingbeil; 06-Robert
C. Larson; 07-Thomas R. Oliver; 08-Lynne B. Sagalyn; 09-Mark J. Sandler;
10-Thomas W. Toomey; 11-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, 2008.
|
|
For
|
|
For
|
|
Management
|
|
34
|
Company
|
|
U-Store-It
Trust
|
|
|
|
|
|
Ticker:
|
|
YSI
|
|
Cusip:
|
|
91274F104
|
|
Meeting Date:
|
|
5/6/2008
|
|
Record Date:
|
|
3/24/2008
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
#
|
|
Proposal
|
|
Recommendation
|
|
Vote Cast
|
|
Sponsor
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00
|
|
Directors Recommend: A vote
for election of the following nominees: 01-J. C. (Jack) Dannemiller; 02-W. M.
Diefenderfer III; 03-Harold S. Haller; 04-Daniel B. Hurwitz; 05-Dean
Jernigan; 06-Marianne M. Keller; 07-David J. LaRue.
|
|
For
|
|
For
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00
|
|
Ratification of the
appointment of Deloitte & Touche LLP as independent auditor for the year
ending December 31, 2008.
|
|
For
|
|
For
|
|
Management
|
|
35
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
F.I.R.E. Fund
|
|
|
|
|
|
|
|
|
|
/s/ Adam D. Portnoy
|
|
/s/ Mark L. Kleifges
|
|
Adam D.
Portnoy
|
|
Mark L.
Kleifges
|
|
President
|
|
Treasurer
|
|
|
|
|
|
|
|
|
|
Date: August 27, 2008
|
|
|
Rmr F I R E Fd (AMEX:RFR)
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De Ene 2024 a Ene 2025
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