-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EUSpo84kkniGJuDb+0uCfyWepHx5HityHeB1JVuNYhbwxzo5xGJn8pN2CQFT1cfk ZFqQz0GscAbrSuerpBpKlQ== 0001104659-05-040913.txt : 20050823 0001104659-05-040913.hdr.sgml : 20050823 20050823170707 ACCESSION NUMBER: 0001104659-05-040913 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 EFFECTIVENESS DATE: 20050823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RMR REAL ESTATE FUND CENTRAL INDEX KEY: 0001177131 IRS NUMBER: 760702621 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21241 FILM NUMBER: 051044188 BUSINESS ADDRESS: STREET 1: ONE POST OFFICE SQUARE STREET 2: C/O SULLIVAN & WORCESTER LLP CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6173382899 MAIL ADDRESS: STREET 1: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 N-PX 1 a05-15149_1npx.htm N-PX

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

 

Investment Company Act file number 811-21241

 

RMR REAL ESTATE FUND

(Exact name of registrant as specified in charter)

 

400 CENTRE STREET
NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent
for Service of Process)

 

Copy to:

 

 

Robert N. Hickey, Esq.

 

 

Sullivan & Worcester LLP

Thomas M. O’Brien, President

 

1666 K Street, NW

RMR Real Estate Fund

 

Washington, DC 20006

400 Centre Street

 

 

Newton, Massachusetts 02458

 

Thomas J. Reyes, Esq.

 

 

State Street Bank and Trust Company

 

 

One Federal Street, 9th Floor

 

 

Boston, Massachusetts 02110

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: June 30, 2005

 

 


 

Company:

Apartment Investment and Management Co.

 

 

Ticker:

AIV

CUSIP:

03748R101

Shareholder Meeting:

4/29/2005

Meeting Type:

Annual

Record Date:

3/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director T. Considine

 

For

 

For

 

Management

 

1.2

 

Elect Director J. Bailey

 

For

 

For

 

Management

 

1.3

 

Elect Director R. Ellwood

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Martin

 

For

 

For

 

Management

 

1.5

 

Elect Director T. Rhodes

 

For

 

For

 

Management

 

1.6

 

Elect Director M. Stein

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve sale of high performance units.

 

For

 

Against

 

Management

 

 

Company:

AMLI Residential Properties Trust

 

 

Ticker:

AML

CUSIP:

001735109

Shareholder Meeting:

4/25/2005

Meeting Type:

Annual

Record Date:

3/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director B. Bickner

 

For

 

No Vote

 

Management

 

1.2

 

Elect Director L. Gates

 

For

 

No Vote

 

Management

 

1.3

 

Elect Director M. Heilweil

 

For

 

No Vote

 

Management

 

1.4

 

Elect Director G. Mutz

 

For

 

No Vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend the Declaration of Trust to eliminate the classification of the Board of Trustees.

 

For

 

No Vote

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Ratify auditors.

 

For

 

No Vote

 

Management

 

 


 

Company:

Arden Realty, Inc.

 

 

Ticker:

ARI

CUSIP:

039793104

Shareholder Meeting:

5/25/2005

Meeting Type:

Annual

Record Date:

3/31/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Ziman

 

For

 

For

 

Management

 

1.2

 

Elect Director V. Coleman

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

To adopt the amended 1996 Stock Option and Incentive Plan

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

Severance agreements for senior executives.

 

Against

 

For

 

Shareholder

 

 

Company:

Bedford Property Investors, Inc.

 

 

Ticker:

BED

CUSIP:

076446301

Shareholder Meeting:

5/11/2005

Meeting Type:

Annual

Record Date:

3/10/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director P. Bedford

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Linneman

 

For

 

For

 

Management

 

1.3

 

Elect Director B. McCoy

 

For

 

For

 

Management

 

1.4

 

Elect Director T. Nolan

 

For

 

For

 

Management

 

1.5

 

Elect Director M. Zankel

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

BNP Residential Properties, Inc.

 

 

Ticker:

BNP

CUSIP:

05564T103

Shareholder Meeting:

5/19/2005

Meeting Type:

Annual

Record Date:

4/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director D. Wilkerson

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Chrysson

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend Stock Option and Incentive Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Act upon business as may properly come before the meeting or adjournments.

 

For

 

For

 

Management

 

 


 

Company:

CarrAmerica Realty Corporation

 

 

Ticker:

CRE

CUSIP:

144418100

Shareholder Meeting:

4/28/2005

Meeting Type:

Annual

Record Date:

3/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director A. Brimmer

 

For

 

For

 

Management

 

1.2

 

Elect Director B. Blair

 

For

 

For

 

Management

 

1.3

 

Elect Director J. Carter

 

For

 

For

 

Management

 

1.4

 

Elect Director P. Hawkins

 

For

 

For

 

Management

 

1.5

 

Elect Director R. Torray

 

For

 

For

 

Management

 

1.6

 

Elect Director T. Carr

 

For

 

For

 

Management

 

1.7

 

Elect Director W. Williams

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

Colonial Properties Trust

 

 

Ticker:

CLP

CUSIP:

195872106

Shareholder Meeting:

4/1/2005

Meeting Type:

Special

Record Date:

2/9/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1

 

Approve the issuance of common shares contemplated by the Agreement and Plan of Merger, dated 10/25/04.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve an amendment to the Colonial Declaration of Trust to increase the number of common shares and preferred shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve issuance of preferred shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve an adjournment or postponement of the special meeting of shareholders, if needed, to solicit more proxies in favor of the proposals above.

 

For

 

For

 

Management

 

 

Company:

Colonial Properties Trust

 

 

Ticker:

CLP

CUSIP:

195872106

Shareholder Meeting:

4/27/2005

Meeting Type:

Annual

Record Date:

3/8/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director C. Bailey

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Gorrie

 

For

 

For

 

Management

 

1.3

 

Elect Director W. Johnson

 

For

 

For

 

Management

 

1.4

 

Elect Director G. Knight

 

For

 

For

 

Management

 

1.5

 

Elect Director J. Lowder

 

For

 

For

 

Management

 

1.6

 

Elect Director T. Lowder

 

For

 

For

 

Management

 

1.7

 

Elect Director H. Meisler

 

For

 

For

 

Management

 

1.8

 

Elect Director C. Nielsen

 

For

 

For

 

Management

 

1.9

 

Elect Director H. Ripps

 

For

 

For

 

Management

 

1.10

 

Elect Director D. Senterfitt

 

For

 

For

 

Management

 

1.11

 

Elect Director J. Spiegel

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Commercial Net Lease Realty, Inc.

 

 

Ticker:

NNN

CUSIP:

202218103

Shareholder Meeting:

6/1/2005

Meeting Type:

Annual

Record Date:

3/31/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director K. Habicht

 

For

 

For

 

Management

 

1.2

 

Elect Director C. Hinkle

 

For

 

For

 

Management

 

1.3

 

Elect Director R. Jennings

 

For

 

For

 

Management

 

1.4

 

Elect Director T. Lanier

 

For

 

For

 

Management

 

1.5

 

Elect Director R. Legler

 

For

 

For

 

Management

 

1.6

 

Elect Director C. MacNab

 

For

 

For

 

Management

 

1.7

 

Elect Director R. Martinez

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Transact business as may come before the meeting or any adjournments.

 

For

 

For

 

Management

 

 

Company:

Cornerstone Realty Income Trust, Inc.

 

 

Ticker:

TCR

CUSIP:

21922V102

Shareholder Meeting:

4/1/2005

Meeting Type:

Special

Record Date:

2/9/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1

 

Approve the Agreement and Plan of Merger, dated 10/25/04, as amended, by and among Colonial Properties Trust, CLNL Acquisition Sub LLC, and the Company.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve an adjournment or postponement of the special meeting of shareholders, if needed, to solicit more proxies in favor of the proposal above.

 

For

 

For

 

Management

 

 

Company:

Crescent Real Estate Equities Company

 

 

Ticker:

CEI

CUSIP:

225756105

Shareholder Meeting:

6/13/2005

Meeting Type:

Annual

Record Date:

4/28/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director J. Goff

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Rowsey

 

For

 

For

 

Management

 

1.3

 

Elect Director R. Stallings

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Eagle Hospitality Properties Trust, Inc.

 

 

Ticker:

EHP

CUSIP:

26959T102

Shareholder Meeting:

5/20/2005

Meeting Type:

Annual

Record Date:

3/18/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director W. Butler

 

For

 

For

 

Management

 

1.2

 

Elect Director W. Blackham

 

For

 

For

 

Management

 

1.3

 

Elect Director R. Kohlhepp

 

For

 

For

 

Management

 

1.4

 

Elect Director F. McDowell

 

For

 

For

 

Management

 

1.5

 

Elect Director L. George

 

For

 

For

 

Management

 

1.6

 

Elect Director T. Engel

 

For

 

For

 

Management

 

1.7

 

Elect Director T. Costello

 

For

 

For

 

Management

 

1.8

 

Elect Director T. Banta

 

For

 

For

 

Management

 

1.9

 

Elect Director P. Fisher

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

Equity Office Properties Trust

 

 

Ticker:

EOP

CUSIP:

294741103

Shareholder Meeting:

5/24/2005

Meeting Type:

Annual

Record Date:

3/17/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director M. Alexander

 

For

 

For

 

Management

 

1.2

 

Elect Director T. Dobrowski

 

For

 

For

 

Management

 

1.3

 

Elect Director W. Goodyear

 

For

 

For

 

Management

 

1.4

 

Elect Director J.Harper, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director R. Kincaid

 

For

 

For

 

Management

 

1.6

 

Elect Director D. McKown

 

For

 

For

 

Management

 

1.7

 

Elect Director S. Rosenberg

 

For

 

For

 

Management

 

1.8

 

Elect Director S. Sadove

 

For

 

For

 

Management

 

1.9

 

Elect Director S. Susman

 

For

 

For

 

Management

 

1.10

 

Elect Director J. Van Der Vlist

 

For

 

For

 

Management

 

1.11

 

Elect Director S. Zell

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

First Industrial Realty Trust, Inc.

 

 

Ticker:

FR

CUSIP:

32054K103

Shareholder Meeting:

5/18/2005

Meeting Type:

Annual

Record Date:

3/22/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director M. Brennan

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Damone

 

For

 

For

 

Management

 

1.3

 

Elect Director K. Lynch

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Getty Realty Corporation

 

 

Ticker:

GTY

CUSIP:

374297109

Shareholder Meeting:

5/19/2005

Meeting Type:

Annual

Record Date:

3/28/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director M. Cooper

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Coviello

 

For

 

For

 

Management

 

1.3

 

Elect Director L. Liebowitz

 

For

 

For

 

Management

 

1.4

 

Elect Director H. Safenowitz

 

For

 

For

 

Management

 

1.5

 

Elect Director W. Wintrub

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Transact business as may come before the meeting or any adjournments.

 

For

 

For

 

Management

 

 

Company:

Glenborough Realty Trust, Inc.

 

 

Ticker:

GLB

CUSIP:

37803P105

Shareholder Meeting:

5/4/2005

Meeting Type:

Annual

Record Date:

2/28/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Magnuson

 

For

 

For

 

Management

 

1.2

 

Elect Director R. Blum

 

For

 

For

 

Management

 

 

Company:

Glimcher Realty Trust

 

 

Ticker:

GRT

CUSIP:

379302102

Shareholder Meeting:

5/6/2005

Meeting Type:

Annual

Record Date:

3/14/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director W. Doran

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Glimcher

 

For

 

For

 

Management

 

1.3

 

Elect Director A. Weiler

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Transact business as may come before the meeting or any adjournments.

 

For

 

For

 

Management

 

 


 

Company:

Health Care REIT, Inc.

 

 

Ticker:

HCN

CUSIP:

42217K106

Shareholder Meeting:

5/5/2005

Meeting Type:

Annual

Record Date:

3/11/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director W. Ballard

 

For

 

For

 

Management

 

1.2

 

Elect Director P. Grua

 

For

 

For

 

Management

 

1.3

 

Elect Director S. Trumbull

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve 2005 long-term incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

Heritage Property Investment Trust, Inc.

 

 

Ticker:

HTG

CUSIP:

42725M107

Shareholder Meeting:

5/6/2005

Meeting Type:

Annual

Record Date:

3/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director B. Cammarata

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Joyce

 

For

 

For

 

Management

 

1.3

 

Elect Director T. Prendergast

 

For

 

For

 

Management

 

 

Company:

Home Properties Inc.

 

 

Ticker:

HME

CUSIP:

437306103

Shareholder Meeting:

5/6/2005

Meeting Type:

Annual

Record Date:

3/11/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director W. Balderston

 

For

 

For

 

Management

 

1.2

 

Elect Director J. Fidler

 

For

 

For

 

Management

 

1.3

 

Elect Director A. Gosule

 

For

 

For

 

Management

 

1.4

 

Elect Director L. Helbig, III

 

For

 

For

 

Management

 

1.5

 

Elect Director R. Kober

 

For

 

For

 

Management

 

1.6

 

Elect Director N. P. Leenhouts

 

For

 

For

 

Management

 

1.7

 

Elect Director N. B. Leenhouts

 

For

 

For

 

Management

 

1.8

 

Elect Director E. Pettinella

 

For

 

For

 

Management

 

1.9

 

Elect Director C. Smith, Jr.

 

For

 

For

 

Management

 

1.10

 

Elect Director P. Smith

 

For

 

For

 

Management

 

1.11

 

Elect Director T. Summer

 

For

 

For

 

Management

 

1.12

 

Elect Director A. Tait

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve Amended and Restated 2003 Stock Benefit Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve second Amended and Restated Director Deferred Compensation Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Lexington Corporate Properties Trust

 

 

Ticker:

LXP

CUSIP:

529043101

Shareholder Meeting:

5/24/2005

Meeting Type:

Annual

Record Date:

3/24/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director E. Roskind

 

For

 

For

 

Management

 

1.2

 

Elect Director R. Rouse

 

For

 

For

 

Management

 

1.3

 

Elect Director T. Eglin

 

For

 

For

 

Management

 

1.4

 

Elect Director G. Dohrmann

 

For

 

For

 

Management

 

1.5

 

Elect Director C. Glickman

 

For

 

For

 

Management

 

1.6

 

Elect Director J. Grosfeld

 

For

 

For

 

Management

 

1.7

 

Elect Director K. Lynch

 

For

 

For

 

Management

 

1.8

 

Elect Director S. Perla

 

For

 

For

 

Management

 

1.9

 

Elect Director S. Zachary

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve amendment to increase the number of authorized common shares and excess shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Act upon business as may properly come before the 2005 meeting.

 

For

 

For

 

Management

 

 

Company:

Liberty Property Trust

 

 

Ticker:

LRY

CUSIP:

531172104

Shareholder Meeting:

5/19/2005

Meeting Type:

Annual

Record Date:

3/14/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director F. Buchholz

 

For

 

For

 

Management

 

1.2

 

Elect Director T. Deloach, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director D. Garton

 

For

 

For

 

Management

 

1.4

 

Elect Director S. Siegel

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approval of shareholder proposal relating to trustee election by majority vote of the shareholders.

 

Against

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

 

 

4

 

Approval of shareholder proposal relating to the establishment of a special committee to review environmental issues.

 

Against

 

Against

 

Shareholder

 

 

Company:

The Mills Corp.

 

 

Ticker:

MLS

CUSIP:

601148109

Shareholder Meeting:

6/7/2005

Meeting Type:

Annual

Record Date:

4/22/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director L. Siegel

 

For

 

For

 

Management

 

1.2

 

Elect Director F. Von Perfall

 

For

 

For

 

Management

 

1.3

 

Elect Director C. Rose

 

For

 

For

 

Management

 

1.4

 

Elect Director C. Nicholas

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Maguire Properties, Inc.

 

 

Ticker:

MPG

CUSIP:

559775101

Shareholder Meeting:

6/7/2005

Meeting Type:

Annual

Record Date:

4/22/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Maguire III

 

For

 

For

 

Management

 

1.2

 

Elect Director R. Gilchrist

 

For

 

For

 

Management

 

1.3

 

Elect Director L. Kaplan

 

For

 

For

 

Management

 

1.4

 

Elect Director C. McBride

 

For

 

For

 

Management

 

1.5

 

Elect Director A. Van De Kamp

 

For

 

For

 

Management

 

1.6

 

Elect Director W. Weisman

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

Nationwide Health Properties, Inc.

 

 

Ticker:

NHP

CUSIP:

638620104

Shareholder Meeting:

4/27/2005

Meeting Type:

Annual

Record Date:

3/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director B. Andrews

 

For

 

For

 

Management

 

1.2

 

Elect Director C. Miller

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve 2005 Performance Incentive Plan.

 

For

 

For

 

Management

 

 

Company:

New Plan Excel Realty Trust, Inc.

 

 

Ticker:

NXL

CUSIP:

648053106

Shareholder Meeting:

5/11/2005

Meeting Type:

Annual

Record Date:

3/1/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Bottorf

 

For

 

For

 

Management

 

1.2

 

Elect Director M. Goldstein

 

For

 

For

 

Management

 

1.3

 

Elect Director G. White

 

For

 

For

 

Management

 

 


 

Company:

Post Properties, Inc.

 

 

Ticker:

PPS

CUSIP:

737464107

Shareholder Meeting:

5/19/2005

Meeting Type:

Annual

Record Date:

3/28/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Goddard III

 

For

 

For

 

Management

 

1.2

 

Elect Director D. Stockert

 

For

 

For

 

Management

 

1.3

 

Elect Director H. Bloom

 

For

 

For

 

Management

 

1.4

 

Elect Director D. Crocker II

 

For

 

For

 

Management

 

1.5

 

Elect Director W. Deriso, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director R. French

 

For

 

For

 

Management

 

1.7

 

Elect Director N. Paumgarten

 

For

 

For

 

Management

 

1.8

 

Elect Director C. Rice

 

For

 

For

 

Management

 

1.9

 

Elect Director R. De Waal

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve the 2005 Non-qualified Employee Stock Purchase Plan.

 

For

 

For

 

Management

 

 

Company:

Reckson Associates Realty Corp

 

 

Ticker:

RA

CUSIP:

75621K106

Shareholder Meeting:

5/19/2005

Meeting Type:

Annual

Record Date:

3/21/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director S. Rechler

 

For

 

For

 

Management

 

1.2

 

Elect Director D. Crocker II

 

For

 

For

 

Management

 

1.3

 

Elect Director E. McCaul

 

For

 

For

 

Management

 

1.4

 

Elect Director R. Menaker

 

For

 

For

 

Management

 

1.5

 

Elect Director P. Quick

 

For

 

For

 

Management

 

1.6

 

Elect Director L. Ranieri

 

For

 

For

 

Management

 

1.7

 

Elect Director J. Ruffle

 

For

 

For

 

Management

 

1.8

 

Elect Director S. Steinberg

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Amend charter to increase the number of authorized shares of common stock.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve company’s 2005 Stock Option Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

Ratify auditors.

 

For

 

For

 

Management

 

 

Company:

Sovran Self Storage, Inc.

 

 

Ticker:

SSS

CUSIP:

84610H108

Shareholder Meeting:

5/18/2005

Meeting Type:

Annual

Record Date:

4/1/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Attea

 

For

 

For

 

Management

 

1.2

 

Elect Director K. Myszka

 

For

 

For

 

Management

 

1.3

 

Elect Director J. Burns

 

For

 

For

 

Management

 

1.4

 

Elect Director M. Elia

 

For

 

For

 

Management

 

1.5

 

Elect Director A. Gammie

 

For

 

For

 

Management

 

1.6

 

Elect Director C. Lannon

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve adoption of the 2005 Award and Option Plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Ratify auditors.

 

For

 

For

 

Management

 

 


 

Company:

Trustreet Properties, Inc.

 

 

Ticker:

TSY

CUSIP:

898404108

Shareholder Meeting:

6/23/2005

Meeting Type:

Annual

Record Date:

4/29/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Bourne

 

For

 

For

 

Management

 

1.2

 

Elect Director G. S. Dawson

 

For

 

For

 

Management

 

1.3

 

Elect Director G. R. Hostetter

 

For

 

For

 

Management

 

1.4

 

Elect Director R. Huesman

 

For

 

For

 

Management

 

1.5

 

Elect Director J. Kropp

 

For

 

For

 

Management

 

1.6

 

Elect Director J. J. Kruse

 

For

 

For

 

Management

 

1.7

 

Elect Director C. McWilliams

 

For

 

For

 

Management

 

1.8

 

Elect Director J. Seneff, Jr.

 

For

 

For

 

Management

 

1.9

 

Elect Director R. Stetson

 

For

 

For

 

Management

 

 

Company:

United Dominion Realty Trust, Inc.

 

 

Ticker:

UDR

CUSIP:

910197102

Shareholder Meeting:

5/3/2005

Meeting Type:

Annual

Record Date:

3/1/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director E. Foss

 

For

 

For

 

Management

 

1.2

 

Elect Director R. Freeman

 

For

 

For

 

Management

 

1.3

 

Elect Director J. Grove

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Klingbeil

 

For

 

For

 

Management

 

1.5

 

Elect Director R. Larson

 

For

 

For

 

Management

 

1.6

 

Elect Director T. Oliver

 

For

 

For

 

Management

 

1.7

 

Elect Director L. Sagalyn

 

For

 

For

 

Management

 

1.8

 

Elect Director M. Sandler

 

For

 

For

 

Management

 

1.9

 

Elect Director R. Scharar

 

For

 

For

 

Management

 

1.10

 

Elect Director T. Toomey

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Ratify auditors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve new out-performance program, including Series C Out-Performance and an amendment to Series A Out-Performance.

 

For

 

Against

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

To authorize the creation and issuance of new Series F Preferred Stock to give voting rights to holders of op units.

 

For

 

For

 

Management

 

 


 

Company:

U.S. Restaurant Properties, Inc.

 

 

Ticker:

USV

CUSIP:

902971100

Shareholder Meeting:

2/24/2005

Meeting Type:

Special

Record Date:

12/23/2004

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1

 

Approve the Agreement and Plan of Merger, dated as of August 9, 2004, between CNL Properties, Inc. and the Company.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2

 

Approve 18 agreements and plans of merger, each among U.S. Restaurant Properties, Inc. and a separate CNL Income Fund.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3

 

Approve amendment to increase the Company’s authorized common and preferred stock.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4

 

Approve an amendment to the restated Articles of Incorporation to expand the class of investors for whom the Board of Directors can waive capital stock ownership limits.

 

For

 

For

 

Management

 

 

Company:

U-Store-It Trust

 

 

Ticker:

YSI

CUSIP:

91274F104

Shareholder Meeting:

5/31/2005

Meeting Type:

Annual

Record Date:

4/4/2005

 

 

 

#

 

Proposal

 

Management
Recommendation:

 

Vote
Cast:

 

Sponsor:

 

1.1

 

Elect Director R. Amsdell

 

For

 

For

 

Management

 

1.2

 

Elect Director B. Amsdell

 

For

 

For

 

Management

 

1.3

 

Elect Director T. Commes

 

For

 

For

 

Management

 

1.4

 

Elect Director J.C. Dannemiller

 

For

 

For

 

Management

 

1.5

 

Elect Director W.M. Diefenderfer III

 

For

 

For

 

Management

 

1.6

 

Elect Director H. Haller

 

For

 

For

 

Management

 

1.7

 

Elect Director D. Larue

 

For

 

For

 

Management

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

RMR Real Estate Fund
 

 

 

 

 

/s/Thomas M. O’Brien

 

/s/Mark L. Kleifges

 

Thomas M. O’Brien

Mark L. Kleifges

President

Treasurer

 

 

 

 

Date: August 23, 2005

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----