-----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, KbDao6des/xD4ygjHnQx+L/1ZTyiu8BIYhmTzdFByIVS2QXWR253zdfhXi0klSNB eZa90B37JgMhLn5Quw6BdA== 0001104659-09-050809.txt : 20090820 0001104659-09-050809.hdr.sgml : 20090820 20090820154553 ACCESSION NUMBER: 0001104659-09-050809 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090619 FILED AS OF DATE: 20090820 DATE AS OF CHANGE: 20090820 EFFECTIVENESS DATE: 20090820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RMR HOSPITALITY & REAL ESTATE FUND CENTRAL INDEX KEY: 0001278038 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21502 FILM NUMBER: 091026633 BUSINESS ADDRESS: STREET 1: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 N-PX 1 a09-23672_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: 811-21502

 

RMR HOSPITALITY AND REAL ESTATE FUND

(Exact name of registrant as specified in charter)

 

400 CENTRE STREET

NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent
for Service)

 

Copy to:

 

 

 

Adam D. Portnoy, President

 

Michael K. Hoffman, Esq.

RMR Hospitality and Real Estate Fund

 

Skadden, Arps, Slate, Meagher & Flom LLP

400 Centre Street

 

4 Times Square

Newton, Massachusetts 02458

 

New York, New York 10036-6522

 

 

 

 

 

Julie A. Tedesco, Esq.

 

 

State Street Bank and Trust Company

 

 

4 Copley Place, 5th Floor

 

 

Boston, Massachusetts 02116

 

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

 

Date of fiscal year end: December 31

Date of reporting period: June 19, 2009

(the date that the registrant ceased operations)

 

 

 


 

The Fund merged with RMR Real Estate Income Fund and ceased operations on June 19, 2009. The Fund has filed an application of de-registration with the Securities and Exchange Commission.

 

Voting Record

 

Fund

 

RHR

 

Company

 

Alexandria Real Estate Equities, Inc.

 

 

 

 

Ticker:

 

ARE

 

Cusip:

 

015271109

Meeting Date:

 

5/20/2009

 

Record Date:

 

3/31/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Joel S. Marcus, (2) Richard B. Jennings, (3) John L. Atkins, III, (4) Richard H. Klein, (5) James H. Richardson, (6) Martin A. Simonetti, (7) Alan G. Walton.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accountants for the fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

Apartment Investment & Management Company

 

 

 

 

Ticker:

 

AIV

 

Cusip:

 

03748R101

Meeting Date:

 

4/27/2009

 

Record Date:

 

2/27/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) James N. Bailey, (2) Terry Considine, (3) Richard S. Ellwood, (4) Thomas L. Keltner, (5) J. Landis Martin, (6) Robert A. Miller, (7) Michael A. Stein.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for AIMCO for the fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Stockholder proposal regarding enactment of a majority vote standard for future uncontested director elections.

 

Abstained

 

Abstained

 

Stockholder

 

 


 

Company

 

Associated Estates Realty Corporation

 

 

 

 

Ticker:

 

AEC

 

Cusip:

 

045604105

Meeting Date:

 

5/6/2009

 

Record Date:

 

3/16/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Albert T. Adams, (2) James M. Delaney, (3) Jeffrey I. Friedman, (4) Michael E. Gibbons, (5) Mark L. Milstein, (6) James A. Schoff, (7) Richard T. Schwarz.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

AvalonBay Communities, Inc.

 

 

 

 

Ticker:

 

AVB

 

Cusip:

 

053484101

Meeting Date:

 

5/21/2009

 

Record Date:

 

3/6/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Bryce Blair, (2) Bruce A. Choate, (3) John J. Healy, Jr., (4) Gilbert M. Meyer, (5) Timothy J. Naughton, (6) Lance R. Primis, (7) Peter S. Rummell, (8) H. Jay Sarles, (9) W. Edward Walter.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve the AvalonBay Communities, Inc. 2009 stock option and incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

Brandywine Realty Trust

 

 

 

 

Ticker:

 

BDN

 

Cusip:

 

105368203

Meeting Date:

 

6/2/2009

 

Record Date:

 

3/9/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Walter D’Alessio, (2) D. Pike Aloian, (3) Anthony A. Nichols, Sr., (4) Donald E. Axinn, (5) Wyche Fowler, (6) Michael J. Joyce, (7) Charles P. Pizzi, (8) Gerard H. Sweeney.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the audit committee’s appointment of PricewaterhouseCoopers, LLP as independent registered public accounting firm.

 

For

 

For

 

Management

 

 

2


 

Company

 

BRE Properties, Inc.

 

 

 

 

Ticker:

 

BRE

 

Cusip:

 

05564E106

Meeting Date:

 

5/21/2009

 

Record Date:

 

3/20/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Paula F. Downey, (2) Edward F. Lange, Jr., (3) Irving F. Lyons III, (4) Edward E. Mace, (5) Christopher J. McGurk, (6) Matthew T. Medeiros, (7) Constance B. Moore, (8) Jeanne R. Myerson, (9) Thomas E. Robinson, (10) Dennis E. Singleton.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

Colonial Properties Trust

 

 

 

 

Ticker:

 

CLP

 

Cusip:

 

195872106

Meeting Date:

 

4/22/2009

 

Record Date:

 

2/12/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Carl F. Bailey, (2) M. Miller Gorrie, (3) William M. Johnson, (4) Glade M. Knight, (5) James K. Lowder, (6) Thomas H. Lowder, (7) Herbert A. Meisler, (8) Claude B. Nielsen, (9) Harold W. Ripps, (10) John W. Spiegel.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of PriceWaterHouseCoopers LLP, as independent registered public accounting firm of the company for the fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

Cousins Properties, Inc.

 

 

 

 

Ticker:

 

CUZ

 

Cusip:

 

222795106

Meeting Date:

 

5/12/2009

 

Record Date:

 

3/13/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election for the following nominees: (1) Thomas D. Bell, Jr., (2) Erskine B. Bowles, (3) James D. Edwards, (4) Lillian C. Giornelli, (5) S. Taylor Glover, (6) James H. Hance, Jr., (7) W.B. Harrison, Jr., (8) Boone A. Knox, (9) William Porter Payne.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve the Cousins Properties Incorporated 2009 incentive stock plan and the related performance goals.

 

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, 2009.

 

For

 

For

 

Management

 

 

3


 

Company

 

Duke Realty Corporation

 

 

 

 

Ticker:

 

DRE

 

Cusip:

 

264411505

Meeting Date:

 

4/29/2009

 

Record Date:

 

3/2/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) T.J. Baltimore, Jr., (2) Barrington H. Branch, (3) Geoffrey Button, (4) William Cavanaugh III, (5) Ngaire E. Cuneo, (6) Charles R. Eitel, (7) M.C. Jischke, Ph. D., (8) L. Ben Lytle, (9) Dennis D. Oklak, (10) Jack R. Shaw, (11) Lynn C. Thurber, (12) Robert J. Woodward Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the reappointment of KPMG LLP as its independent registered public accounting firm.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to approve the company’s amended and restated 2005 long-term incentive plan to increase the shares of common stock that may be issued thereunder by 3,900,000 shares and re-approve a list of qualified business criteria for performance based awards in order to preserve federal income tax deductions.

 

For

 

For

 

Management

 

 

Company

 

Duke Realty Corporation

 

 

 

 

Ticker:

 

DRE

 

Cusip:

 

264411505

Meeting Date:

 

7/22/2009

 

Record Date:

 

5/29/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Proposal to approve an amendment to the company’s third restated articles of incorporation to increase the number of shares of the company’s common stock, par value $0.01 per share, authorized thereunder from 250 million shares to 400 million shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve an amendment to the company’s third restated articles of incorporation to increase the number of shares of the company’s preferred stock, par value $0.01 per share, authorized thereunder from five million shares to ten million shares.

 

For

 

For

 

Management

 

 

4


 

Company

 

Eaton Vance Enhanced Equity Income Fund

 

 

 

 

Ticker:

 

EOS

 

Cusip:

 

278277108

Meeting Date:

 

10/17/2008

 

Record Date:

 

8/13/2008

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Benjamin C. Esty, (2) Thomas E. Faust, Jr., (3) Allen R. Freedman.

 

For

 

For

 

Management

 

 

Company

 

Entertainment Properties Trust

 

 

 

 

Ticker:

 

EPR

 

Cusip:

 

29380T105

Meeting Date:

 

5/13/2009

 

Record Date:

 

2/18/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jack A. Newman, Jr., (2) James A. Olson.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve an amendment to the company’s 2007 equity incentive plan to increase the number of authorized shares of common shares of beneficial interest, $0.01 par value per share, issuable under the plan, from 950,000 shares to 1,950,000 shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2009.

 

For

 

For

 

Management

 

 

Company

 

Equity One, Inc.

 

 

 

 

Ticker:

 

EQY

 

Cusip:

 

294752100

Meeting Date:

 

5/13/2009

 

Record Date:

 

3/16/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Noam Ben-Ozer, (2) James S. Cassel, (3) Cynthia R. Cohen, (4) Neil Flanzraich, (5) Nathan Hetz, (6) Chaim Katzman, (7) Peter Linneman, (8) Jeffrey S. Olson, (9) Dori Segal.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2009.

 

For

 

For

 

Management

 

 

5


 

Company

 

Health Care REIT, Inc.

 

 

 

 

Ticker:

 

HCN

 

Cusip:

 

42217K106

Meeting Date:

 

5/7/2009

 

Record Date:

 

3/12/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Pier C. Borra, (2) George L. Chapman, (3) Sharon M. Oster, (4) Jeffrey R. Otten.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the amended and restated Health Care REIT, Inc. 2005 long-term incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2009.

 

For

 

For

 

Management

 

 

Company

 

Hersha Hospitality Trust

 

 

 

 

Ticker:

 

HT

 

Cusip:

 

427825104

Meeting Date:

 

5/21/2009

 

Record Date:

 

3/31/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Hasu P. Shah, (2) Michael A. Leven, (3) Kiran P. Patel, (4) John M. Sabin.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of KPMG LLP as the company’s independent registered public accounting firm.

 

For

 

For

 

Management

 

 

6


 

Company

 

Kilroy Realty Corporation

 

 

 

 

Ticker:

 

KRC

 

Cusip:

 

49427F108

Meeting Date:

 

5/27/2009

 

Record Date:

 

3/25/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Charter amendment to declassify the board of directors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Directors recommend: A vote for election of the following nominees: (1) John B. Kilroy, Sr.+, (2) John B. Kilroy, Jr.+*, (3) Edward Brennan, Ph.D.+, (4) William P. Dickey+, (5) Scott S. Ingraham+, (6) Dale F. Kinsella+*.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 + To serve until next annual meeting if proposal 1 is approved.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* To serve until 2012 annual meeting if proposal 1 is not approved.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Amendment to Kilroy Realty 2006 incentive award plan.

 

For

 

For

 

Management

 

 

Company

 

Mid-America Apartment Communities, Inc.

 

 

 

 

Ticker:

 

MAA

 

Cusip:

 

59522J103

Meeting Date:

 

5/28/2009

 

Record Date:

 

3/20/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) H. Eric Bolton, Jr., (2) Alan B Graf, Jr., (3) John S. Grinalds, (4) Ralph Horn, (5) Simon R.C. Wadsworth.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of Ernst & Young LLP as Mid- America’s Independent registered public accounting firm for 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.

 

For

 

For

 

Management

 

 

Company

 

National Retail Properties, Inc.

 

 

 

 

Ticker:

 

NNN

 

Cusip:

 

637417106

Meeting Date:

 

5/15/2009

 

Record Date:

 

3/17/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Don Defosset, (2) Dennis E. Gershenson, (3) Kevin B. Habicht, (4) Richard B. Jennings, (5) Ted B. Lanier, (6) Robert C. Legler, (7) Craig Macnab, (8) Robert Martinez.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of the independent registered public accounting firm for 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To transact such other business as may properly come before the meeting or any adjournment thereof.

 

For

 

For

 

Management

 

 

7


 

Company

 

Ramco-Gershenson Properties Trust

 

 

 

 

Ticker:

 

RPT

 

Cusip:

 

751452202

Meeting Date:

 

6/10/2009

 

Record Date:

 

4/15/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Stephen R. Blank*, (2) Joel M. Pashcow**, (3) Matthew L. Ostrower*, (4) David J. Nettina**.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

Note: * Class III Trustees;

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

          ** Class II Trustees;

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the 2009 omnibus long-term incentive plan.

 

For

 

For

 

Management

 

 

Company

 

Regency Centers Corporation

 

 

 

 

Ticker:

 

REG

 

Cusip:

 

758849103

Meeting Date:

 

5/5/2009

 

Record Date:

 

2/24/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Martin E. Stein, Jr., (2) Raymond L. Bank, (3) C. Ronald Blankenship, (4) A.R. Carpenter, (5) J. Dix Druce, (6) Mary Lou Fiala, (7) Bruce M. Johnson, (8) Douglas S. Luke, (9) John C. Schweitzer, (10) Brian M. Smith, (11) Thomas G. Wattles.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of appointment of KPMG LLP as the company’s independent accountants for the year ending December 31, 2009.

 

For

 

For

 

Management

 

 

8


 

Company

 

Simon Property Group, Inc.

 

 

 

 

Ticker:

 

SPG

 

Cusip:

 

828806109

Meeting Date:

 

5/8/2009

 

Record Date:

 

3/9/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

To approve proposal to amend the charter to: provide for the election of up to fifteen directors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

1B

 

To approve proposal to amend the charter to delete supermajority voting requirements.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

1C

 

To approve proposal to amend the charter to increase the number of authorized shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

1D

 

To approve proposal to amend the charter to delete or change obsolete or unnecessary provisions.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Directors recommend: A vote for election of the following nominees: (1) Melvyn E. Bergstein, (2) Linda Walker Bynoe, (3) Karen N. Horn, Ph. D., (4) Reuben S. Leibowitz, (5) J. Albert Smith, Jr., (6) Pieter S. Van Den Berg*, (7) Allan Hubbard*, (8) Daniel C. Smith*.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

*Additional Nominees: will not be elected to the board unless proposal 1(A) is approved by 80% of the votes entitled to be cast.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To authorize management to adjourn, postpone or continue the meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the meeting to adopt proposal 1(A) or proposal 1(B) listed above.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2009.

 

For

 

For

 

Management

 

 

Company

 

SL Green Realty Corporation

 

 

 

 

Ticker:

 

SLG

 

Cusip:

 

78440X101

Meeting Date:

 

6/11/2009

 

Record Date:

 

3/30/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Stephen L. Green, (2) John H. Alschuler, Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

9


 

Company

 

Sunstone Hotel Investors, Inc.

 

 

 

 

Ticker:

 

SHO

 

Cusip:

 

867892101

Meeting Date:

 

5/6/2009

 

Record Date:

 

3/13/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Robert A. Alter, (2) Arthur L. Buser, Jr., (3) Lewis N. Wolff, (4) Jamie Behar, (5) Thomas A. Lewis, (6) Keith M. Locker, (7) Keith P. Russell.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the audit committee’s appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2009.

 

For

 

For

 

Management

 

 

Company

 

Supertel Hospitality, Inc.

 

 

 

 

Ticker:

 

SPPR

 

Cusip:

 

868526104

Meeting Date:

 

5/28/2009

 

Record Date:

 

4/13/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Paul J. Schulte, (2) Steve H. Borgmann, (3) Jeffrey M. Zwerdling, (4) George R. Whittemore, (5) Allen L. Dayton, (6) Patrick J. Jung, (7) William C. Latham.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

To approve an amendment to the Supertel 2006 stock plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the selection of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2009.

 

For

 

For

 

Management

 

 

10


 

Company

 

The Macerich Company

 

 

 

 

Ticker:

 

MAC

 

Cusip:

 

554382101

Meeting Date:

 

6/8/2009

 

Record Date:

 

3/10/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

1A: Election of director: Arthur M. Coppola;  1B: Election of director: James S. Cownie; 1C: Election of director: Mason G. Ross.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte & Touche LLP as our independent accountants for the year ending December 31, 2009.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Approval of our amended and restated 2003 equity incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Approval of an amendment to our charter to increase our authorized shares of common stock to 250,000,000 and our total number of authorized shares of stock to 325,000,000.

 

For

 

For

 

Management

 

 

Company

 

Vornado Realty Trust

 

 

 

 

Ticker:

 

VNO

 

Cusip:

 

929042109

Meeting Date:

 

5/14/2009

 

Record Date:

 

3/13/2009

 

 

 

 

 

Management

 

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Steven Roth, (2) Michael D. Fascitelli, (3) Russell B. Wight, Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of selection of independent registered public accounting firm.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

3.00

 

Shareholder proposal regarding majority voting for trustees.

 

Against

 

Against

 

Shareholder

 

 

 

 

 

 

 

 

 

 

 

4.00

 

Shareholder proposal regarding the appointment of an independent chairman.

 

Against

 

Against

 

Shareholder

 

 

11


 

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 Hospitality and Real Estate Fund

 

 

 

 

 

/s/Adam D. Portnoy

 

/s/Mark L. Kleifges

Adam D. Portnoy

Mark L. Kleifges

President

Treasurer

 

 

 

 

Date: August 19, 2009

 

 

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