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)

 

(Name and Address of Agent

 

Copy to:

for Service)

 

 

 

 

Robert N. Hickey, Esq.

 

 

Sullivan & Worcester LLP

Adam D. Portnoy, President

 

1666 K Street, NW

RMR F.I.R.E. Fund

 

Washington, DC 20006

400 Centre Street

 

 

Newton, Massachusetts 02458

 

Julie A. Tedesco, Esq.

 

 

State Street Bank and Trust Company

 

 

Two Avenue de Lafayette, 6th Floor

 

 

Boston, Massachusetts 02111

 

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

 

Date of fiscal year end: December 31

Date of reporting period: June 30, 2007

 

 



 

Item 1. Proxy Voting Record.

 

Fund

RFR

 

 

 

 

 

 

Company

Alesco Financial Trust, Inc.

 

 

Ticker:

AFN

Cusip:

014485106

Meeting Date:

 

Record Date:

7/20/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

The undersigned (the “Shareholder”), hereby certifies to Alesco Financial Trust, a Maryland real estate investment trust (the “Company”), that (a) the Shareholder is the record holder of 150,000 of the common shares of beneficial interest, $0.01 par value per share (the “Common Shares”), of the Company and (b) a copy of the Amended and Restated Agreement and Plan of Merger (the “Merger Agreement”), dated as of July 20, 2006, between the Company, Sunset Financial Resources, Inc., a Maryland corporation, and Jaguar Acquisition, Inc., a Maryland corporation (“MergerCo”), has been made available to the Shareholder.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

The Board of Trustees of the Company has declared advisable and recommends that the Shareholder approve the Merger Agreement and the merger of the Company with and into MergerCo, pursuant to the Merger Agreement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

The Shareholder hereby consents to and adopts the following resolution, effective as of the date set forth above (the “Effective Date”), to the same extent and with the same force and effect as if the Shareholder had cast in favor of a proposal to adopt such resolution, all of the votes that the Shareholder would be entitled to cast at a formal meeting of the holders of the Common Shares of the company duly called and held on the Effective Date for the purpose of acting upon such a proposal: RESOLVED, that the Merger Agreement and the merger of the Company with and into MergerCo, pursuant to the Merger Agreement, is hereby approved.

 

For

 

For

 

Management

 



 

Company

Alesco Financial, Inc.

 

 

Ticker:

AFN

Cusip:

014485106

Meeting Date:

12/7/2006

Record Date:

11/6/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Rodney E. Bennett, (2) Marc Chayette, (3) Daniel G. Cohen, (4) Thomas P. Costello, (5) G. Steven Dawson, (6) Jack Haraburda, (7) James J. McEntee, III, (8) Lance Ullom, (9) Charles W. Wolcott.

 

For

 

For

 

Management

 

Ticker:

AFN

Cusip:

014485106

Meeting Date:

5/22/2007

Record Date:

4/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Rodney E. Bennett, (2) Marc Chayette, (3) Daniel G. Cohen, (4) Thomas P. Costello, (5) G. Steven Dawson, (6) Jack Haraburda, (7) James J. McEntee, III, (8) Lance Ullom, (9) Charles W. Wolcott.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To amend the company’s 2006 long-term incentive plan, as described in the accompanying proxy statement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

AMB Property Corporation

 

 

Ticker:

AMB

Cusip:

00163T109

Meeting Date:

5/10/2007

Record Date:

3/6/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

(1A) Election of director: Afsaneh M. Beschloss, (1B) Election of director: T. Robert Burke, (1C) Election of director: David A. Cole, (1D) Election of director: Lydia H. Kennard, (1E) Election of director: J. Michael Losh, (1F) Election of director: Hamid R. Moghadam, (1G) Election of director: Frederick W. Reid, (1H) Election of director: Jeffrey L. Skelton, (1I) Election of director: Thomas W. Tusher.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the selection of Pricewaterhousecoopers LLP as the independent registered public accounting firm of AMB Property Corporation for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the amended and restated 2002 stock option and incentive plan

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Stockholder proposal regarding pay-for-superior performance.

 

Against

 

Against

 

Stockholder

 



 

Company

American Capital Strategies, Ltd.

 

 

Ticker:

ACAS

Cusip:

024937104

Meeting Date:

5/4/2007

Record Date:

3/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Mary C. Baskin, (2) John A. Koskinen, (3) Alvin N. Puryear.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of the 2007 stock option plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the amendment to our certificate of incorporation to declassify the board of directors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Approval of the amendment to our certificate of incorporation to increase the number of authorized shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

5.00

 

Approval of the amendment to the incentive bonus plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

6.00

 

Ratification of appointment of Ernst & Young LLP as auditors for the year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

American Financial Realty Trust

 

 

Ticker:

AFR

Cusip:

02607P305

Meeting Date:

6/6/2007

Record Date:

4/5/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Richard J. Berry, (2) John R. Biggar, (3) Raymond Garea, (4) John P. Hollihan III, (5) Richard A. Kraemer, (6) Alan E. Master, (7) Harold W. Pote, (8) Lewis S. Ranieri.

 

For

 

For

 

Management

 

Company

American Mortgage Acceptance

 

 

Ticker:

AMC

Cusip:

027568104

Meeting Date:

6/12/2007

Record Date:

4/13/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jeff T. Blau, (2) J. Larry Duggins, (3) George P. John, (4) Harry Levine, (5) Scott M. Mannes, (6) Stanley R. Perla, (7) Marc Schnitzer.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accountants of American Mortgage Acceptance Company.

 

For

 

For

 

Management

 



 

Company

Apartment Investment & Management Company

 

 

Ticker:

AIV

Cusip:

03748R101

Meeting Date:

4/30/2007

Record Date:

3/2/2007

 

 

 

 

 

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) Thomas L. Rhodes, (8) Michael A. Stein.

 

For

 

Did not vote

 

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, 2007.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To approve the AimCo 2007 stock award and incentive plan.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

To approve the AimCo 2007 employee stock purchase plan.

 

For

 

Did not vote

 

Management

 

Company

Bank of America Corporation

 

 

Ticker:

BAC

Cusip:

060505104

Meeting Date:

4/25/2007

Record Date:

3/2/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

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) W. Steven Jones, (1H) Kenneth D. Lewis, (1I) Monica C. Lozano, (1J) Walter E. Massey, (1K) Thomas J. May, (1L) Patricia E. Mitchell, (1M) Thomas M. Ryan, (1N) O. Temple Sloan, Jr., (1O) Meredith R. Spangler, (1P) Robert L. Tillman, (1Q) Jackie M. Ward.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the independent registered public accounting firm for 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Stockholder proposal - Stock Options.

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

4.00

 

Stockholder proposal - Number of Directors.

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

5.00

 

Stockholder proposal - Independent Board Chairman.

 

Against

 

Against

 

Stockholder

 



 

Company

Beverly Hills Bancorp Inc.

 

 

Ticker:

BHBC

Cusip:

087866109

Meeting Date:

8/31/2006

Record Date:

7/24/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Howard Amster, (2) Larry B. Faigin, (3) Stephen P. Glennon, (4) Robert H. Kanner, (5) Kathleen L. Kellogg, (6) William D. King, (7) John J. Lannan.

 

For

 

For

 

Management

 

Company

Capitol Federal Financial

 

 

Ticker:

CFFN

Cusip:

14057C106

Meeting Date:

1/23/2007

Record Date:

12/1/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) John B. Dicus, (2) Jeffrey R. Thompson.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of Deloitte & Touche LLP as the Capitol Federal Financial’s independent auditors for the fiscal year ending September 30, 2007.

 

For

 

For

 

Management

 

Company

CBL & Associates Properties, Inc.

 

 

Ticker:

CBL

Cusip:

124830100

Meeting Date:

5/7/2007

Record Date:

3/12/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Stephen D. Lebovitz, (2) Winston W. Walker.

 

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, 2007.

 

For

 

For

 

Management

 

Company

Centerline Holding Company

 

 

Ticker:

CHC

Cusip:

15188T108

Meeting Date:

6/13/2007

Record Date:

4/13/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jeff T. Blau, (2) Robert A. Meister, (3) Robert J. Dolan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of 2007 incentive share plan. Proposal to approve a new 2007 incentive share plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of appointment of Deloitte and Touche LLP. Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants of Centerline Holding Company.

 

For

 

For

 

Management

 



 

Company

CentraCore Properties Trust

 

 

Ticker:

CPV

Cusip:

15235H107

Meeting Date:

1/23/2007

Record Date:

12/6/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Approval of the agreement and plan of merger, dated September 19, 2006, by and among the GEO Group, Inc., GEO Acquisition II, Inc. and CentraCore Properties Trust, pursuant to which the company will be acquired for $32.00 per share (plus unpaid dividends through the closing date).

 

For

 

For

 

Management

 

Company

Comerica Incorporated

 

 

Ticker:

CMA

Cusip:

200340107

Meeting Date:

5/15/2007

Record Date:

3/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Election of director: Ralph W. Babb, Jr.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Election of director: James F. Cordes.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Election of director: Peter D. Cummings.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Election of director: William P. Vititoe.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

5.00

 

Election of director: Kenneth L. Way

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

6.00

 

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

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

7.00

 

Shareholder proposal - preparation of a sustainability report.

 

Against

 

Against

 

Stockholder

 

Company

Countrywide Financial Corporation

 

 

Ticker:

CFC

Cusip:

222372104

Meeting Date:

6/13/2007

Record Date:

4/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Henry G. Cisneros, (2) Robert J. Donato, (3) Harley W. Snyder.

 

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, 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To consider a stockholder proposal, if properly presented, urging our board of directors to adopt a policy that our stockholders be given an opportunity to ratify the compensation of the named executive officers set forth in our annual proxy statement.

 

Against

 

Against

 

Stockholder

 



 

Company

Cousins Properties, Inc.

 

 

Ticker:

CUZ

Cusip:

222795106

Meeting Date:

5/14/2007

Record Date:

3/23/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of 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) William B. Harrison, Jr., (8) Boone A. Knox, (9) William Porter Payne.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to amend the 1999 incentive stock plan to increase the number of shares available under the plan by 900,000.

 

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, 2007.

 

For

 

For

 

Management

 

Company

Crystal River Capital, Inc.

 

 

Ticker:

CRZ

Cusip:

229393301

Meeting Date:

11/9/2006

Record Date:

10/4/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) Bruce K. Robertson, (2) Janet Graham, (3) Harald Hansen.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

On the proposal to ratify the appointment of Ernst & Young LLP as the company’s independent accountants for the fiscal year ending December 31, 2006.

 

For

 

For

 

Management

 

Company

DCT Industrial Trust, Inc.

 

 

Ticker:

DCT

Cusip:

233153105

Meeting Date:

5/3/2007

Record Date:

3/21/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Thomas G. Wattles, (2) Philip L. Hawkins, (3) Phillip R. Altinger, (4) Thomas F. August, (5) John S. Gates, Jr., (6) Tripp H. Hardin, (7) James R. Mulvihill, (8) John C. O’Keefe, (9) 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 2007.

 

For

 

For

 

Management

 



 

Company

Developers Diversified Realty

 

 

Ticker:

DDR

Cusip:

251591103

Meeting Date:

5/8/2007

Record Date:

3/19/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

To fix the number of directors at nine.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Directors recommend: A vote for election of the following nominees: (1) Dean S. Adler, (2) Terrance R. Ahern, (3) Robert H. Gidel, (4) Victor B. Macfarlane, (5) Craig Macnab, (6) Scott D. Roulston, (7) Barry A. Sholem, (8) William B. Summers, Jr., (9) Scott A. Wolstein.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To approve an amendment to the company’s amended and restated articles of incorporation to increase the number of authorized common shares of the company from 200,000,000 to 300,000,000, all as more fully described in the proxy statement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

To approve an amendment to the company’s code of regulations to authorize the company to notify shareholders of record of shareholder meetings by electronic or other means of communication authorized by the shareholders.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

5.00

 

To approve an amendment to the company’s code of regulations to authorize shareholders and other persons entitled to vote at shareholder meetings to appoint proxies by electronic or other verifiable communications.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

6.00

 

To approve an amendment to the company’s code of regulations to authorize the company to issue shares without physical certificates.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

7.00

 

To ratify the selection of Pricewaterhousecoopers LLP as the company’s independent accountants for the company’s fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

Eagle Hospitality Properties Trust

 

 

Ticker:

EHP

Cusip:

26959T102

Meeting Date:

5/1/2007

Record Date:

3/15/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) William P. Butler, (2) J. William Blackham, (3) Robert J. Kohlhepp, (4) Frank C. McDowell, (5) Louis D. George, (6) Thomas R. Engel, (7) Thomas E. Costello, (8) Thomas E. Banta, (9) Paul S. Fisher.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To approve the ratification of the appointment of Ernst & Young LLP as independent auditors for the 2007 fiscal year.

 

For

 

For

 

Management

 



 

Company

Equity One, Inc.

 

 

Ticker:

EQY

Cusip:

294752100

Meeting Date:

6/4/2007

Record Date:

4/25/2007

 

 

 

 

 

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

 

The ratification of the appointment of Ernst & Young LLP to act as our independent auditors for 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

The approval of the amendment of the company’s 2000 executive incentive compensation plan to, among other things, increase the number of shares reserved under the plan from 5,500,000 to 8,500,000 resulting in 3,862,386 shares available for grant.

 

For

 

For

 

Management

 

Company

F.N.B. Corporation

 

 

Ticker:

FNB

Cusip:

302520101

Meeting Date:

5/14/2007

Record Date:

3/5/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) William B. Campbell *, (2) Stephen J. Gurgovits *, (3) Harry F. Radcliffe *, (4) John W. Rose *, (5) Arthur J. Rooney II **, (6) Dawne S. Hickton ***.

* Class III Term Expiring in 2010; ** Class II Term Expiring in 2009; *** Class I Term Expiring in 2008;

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of Ernst & Young LLP as the independent registered public accounting firm for 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the F.N.B. Corporation 2007 incentive compensation plan.

 

For

 

For

 

Management

 

Company

Farmers Capital Bank Corporation

 

 

Ticker:

FFKT

Cusip:

309562106

Meeting Date:

5/8/2007

Record Date:

3/30/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) Lloyd C. Hillard, Jr., (2) Robert Roach, Jr., (3) R. Terry Bennett, (4) Dr. Donald A. Saelinger.

 

For

 

For

 

Management

 



 

Company

Fifth Third Bancorp

 

 

Ticker:

FITB

Cusip:

316773100

Meeting Date:

4/17/2007

Record Date:

2/28/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Darryl F. Allen, (2) John F. Barrett, (3) James P. Hackett, (4) Gary R. Heminger, (5) Joan R. Herschede, (6) Allen M. Hill, (7) Kevin T. Kabat, (8) Robert L. Koch II, (9) 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 VII of the Code of Regulations, as amended, to provide for the issuance of uncertificated shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to approve the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the company for the year 2007.

 

For

 

For

 

Management

 

Company

First Commonwealth Financial

 

 

Ticker:

FCF

Cusip:

319829107

Meeting Date:

4/16/2007

Record Date:

3/2/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Julie A. Caponi, (2) J.E. Trimarchi Cuccaro, (3) David S. Dahlmann, (4) John J. Dolan.

 

For

 

For

 

Management

 

Company

First Horizon National Corporation

 

 

Ticker:

FHN

Cusip:

320517105

Meeting Date:

4/17/2007

Record Date:

2/23/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) Robert C. Blattberg**, (2) Michael D.Rose**, (3) Luke Yancy III**, (4) Gerald L. Baker*. *Class I Director to serve until 2009 **Class II Director to serve until 2010

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Re-approval of FHNC’S 2002 management incentive plan, as amended.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of appointment of KPMG LLP as auditors.

 

For

 

For

 

Management

 



 

Company

First Industrial Realty Trust, Inc.

 

 

Ticker:

FR

Cusip:

32054K103

Meeting Date:

5/16/2007

Record Date:

3/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jay H. Shidler, (2) J. Steven Wilson, (3) Robert D. Newman.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of amendment no. 2 to the 2001 stock incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

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:

4/18/2007

Record Date:

2/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Richard Colella, (2) J.M. Hochschwender, (3) Philip A. Lloyd, II, (4) Richard N. Seaman.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP as independent registered public accountants for the year ending December 31, 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To approve the amendments to FirstMerit Corporation’s amended and restated code of regulations.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

To approve the amendments to FirstMerit Corporation’s amended and restated articles of incorporation.

 

For

 

For

 

Management

 

Company

Flagstar Bancorp, Inc.

 

 

Ticker:

FBC

Cusip:

337930101

Meeting Date:

5/25/2007

Record Date:

4/5/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Mark T. Hammond, (2) Robert O. Rondeau, Jr., (3) James D. Coleman, (4) Richard S. Elsea, (5) B. Brian Tauber, (6) Jay J. Hansen.

 

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, 2007.

 

For

 

For

 

Management

 



 

Company

Friedman, Billings, Ramsey Group, Inc.

 

 

Ticker:

FBR

Cusip:

358434108

Meeting Date:

6/7/2007

Record Date:

4/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Eric F. Billings, (2) Daniel J. Altobello, (3) Peter A. Gallagher, (4) Stephen D. Harlan, (5) Russell C. Lindner, (6) Ralph S. Michael, III, (7) Wallace L. Timmeny, (8) J. Rock Tonkel, Jr., (9) 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 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To approve the amended key employee incentive plan.

 

For

 

For

 

Management

 

Company

Getty Realty Corporation

 

 

Ticker:

GTY

Cusip:

374297109

Meeting Date:

5/15/2007

Record Date:

3/30/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) M. Cooper, (2) P. Coviello, (3) L. Liebowitz, (4) H. Safenowitz, (5) 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, 2007.

 

For

 

For

 

Management

 

Company

Glimcher Realty Trust

 

 

Ticker:

GRT

Cusip:

379302102

Meeting Date:

5/11/2007

Record Date:

3/9/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Niles C. Overly *, (2) William S. Williams *, (3) David M. Aronowitz **. * Class I Trustee; ** Class III Trustee;

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approval of the following matters with respect to the Glimcher Realty Trust 2004 incentive compensation plan, as amended, all as more fully described in the proxy statement.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Ratification of the appointment of BDO Seidman, LLP as Glimcher Realty Trust’s independent registered public accounting firm for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 



 

Company

Health Care Property Investors, Inc.

 

 

Ticker:

HCP

Cusip:

421915109

Meeting Date:

5/10/2007

Record Date:

3/23/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) M.A. Cirillo- Goldberg, (2) Robert R. Fanning, Jr., (3) James F. Flaherty III, (4) David B. Henry, (5) Michael D. McKee, (6) Harold M. Messmer, Jr., (7) Peter L. Rhein, (8) Kenneth B. Roath, (9) Richard M. Rosenberg, (10) Joseph P. Sullivan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of Ernst & Young LLP as the company’s independent auditors for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Stockholder proposal regarding executive compensation.

 

Against

 

Against

 

Stockholder

 

Company

Health Care REIT, Inc.

 

 

Ticker:

HCN

Cusip:

42217K106

Meeting Date:

5/3/2007

Record Date:

3/14/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Raymond W. Braun, (2) Thomas J. Derosa, (3) Jeffrey H. Donahue, (4) Fred S. Klipsch.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of preferred stock from 25,000,000 to 50,000,000.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2007.

 

For

 

For

 

Management

 

Ticker:

HCN

Cusip:

42217K502

Meeting Date:

5/3/2007

Record Date:

3/14/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Approval of an amendment to the company’s second restated certificate of incorporation to increase the number of authorized shares of preferred stock from 25,000,000 to 50,000,000.

 

For

 

For

 

Management

 



 

Company

Healthcare Realty Trust

 

 

Ticker:

HR

Cusip:

421946104

Meeting Date:

5/15/2007

Record Date:

3/15/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) Marliese E. Mooney, (2) Edwin B. Morris III, (3) John Knox Singleton.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To act on a proposed Healthcare Realty Trust Incorporated 2007 employees stock incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to ratify the appointment of BDO Seidman, LLP as the company’s independent auditors.

 

For

 

For

 

Management

 

Company

Heritage Property Investment Trust,

 

 

Ticker:

HTG

Cusip:

42725M107

Meeting Date:

10/3/2006

Record Date:

8/28/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Approval of the merger of Heritage Property Investment Trust, Inc. with and into Centro Saturn Mergersub LLC, the agreement and plan of merger, dated as of July 9, 2006, by and among Heritage Property Investment Trust, Inc., Centro Saturn LLC and Centro Saturn Mergersub LLC, and the other transactions contemplated by the merger agreement.

 

For

 

For

 

Management

 

Company

Home Properties, Inc.

 

 

Ticker:

HME

Cusip:

437306103

Meeting Date:

5/1/2007

Record Date:

3/8/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Josh E. Fidler, (2) Alan L. Gosule, (3) Leonard F. Helbig, III, (4) Roger W. Kober, (5) Norman P. Leenhouts, (6) Nelson B. Leenhouts, (7) Edward J. Pettinella, (8) Clifford W. Smith, Jr., (9) Paul L. Smith, (10) Thomas S. Summer, (11) Amy L. Tait.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm for 2007.

 

For

 

For

 

Management

 



 

Company

IndyMac Bancorp, Inc.

 

 

Ticker:

NDE

Cusip:

456607100

Meeting Date:

4/26/2007

Record Date:

3/1/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) Michael W. Perry, (2) Louis E. Caldera, (3) Lyle E. Gramley, (4) Hugh M. Grant, (5) Patrick C. Haden, (6) Terrance G. Hodel, (7) Robert L. Hunt II, (8) Lydia H. Kennard, (9) Sen John Seymour (Ret.), (10) 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, 2007.

 

For

 

For

 

Management

 

Company

Iowa Telecommunications Services

 

 

Ticker:

IWA

Cusip:

462594201

Meeting Date:

6/14/2007

Record Date:

4/23/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Craig A. Lang, (2) H. Lynn Horak.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Adoption of Iowa Telecom’s 2007 employee stock purchase plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Adoption of amendment no. 1 to Iowa Telecom’s 2005 stock incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Approval and ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

iStar Financial Inc.

 

 

Ticker:

SFI

Cusip:

45031U101

Meeting Date:

5/30/2007

Record Date:

4/2/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jay Sugarman, (2) Glenn R. August, (3) Robert W. Holman, Jr., (4) Robin Josephs, (5) Carter McClelland, (6) John G. McDonald, (7) George R. Puskar, (8) Jeffrey A. Weber.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of adoption of iStar Financial Inc. 2007 incentive compensation plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of Pricewaterhousecoopers LLP as the company’s independent accountants for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 



 

Company

JPMorgan Chase & Co.

 

 

Ticker:

JPM

Cusip:

46625H100

Meeting Date:

5/15/2007

Record Date:

3/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Crandall C. Bowles, (2) Stephen B. Burke, (3) James S. Crown, (4) James Dimon, (5) Ellen V. Futter, (6) William H. Gray, II, (7) Laban P. Jackson, Jr., (8) Robert I. Lipp, (9) David C. Novak, (10) Lee R. Raymond, (11) William C. Weldon.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Appointment of independent registered public accounting firm.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Stock options

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

4.00

 

Performance-based restricted stock.

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

5.00

 

Executive compensation approval.

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

6.00

 

Separate chairman

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

7.00

 

Cumulative voting

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

8.00

 

Majority voting for directors

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

9.00

 

Political contributions report

 

Against

 

Against

 

Stockholder

 

 

 

 

 

 

 

 

 

10.00

 

Slavery apology report

 

Against

 

Against

 

Stockholder

 

Company

KKR Financial Holdings LLC

 

 

Ticker:

KFN

Cusip:

482476306

Meeting Date:

5/3/2007

Record Date:

3/26/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

To approve the merger under the agreement and plan of merger among KKR Financial Corp., KKR Financial Merger Corp. and KKR Financial Holdings LLC, pursuant to which the conversion transaction will be effected.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Directors recommend: A vote for election of the following nominees: (1) William F. Aldinger, (2) Tracy L. Collins, (3) Kenneth M. Deregt, (4) Saturnino S. Fanlo, (5) Vincent Paul Finigan, (6) Paul M. Hazen, (7) R. Glenn Hubbard, (8) Ross J. Kari, (9) Ely L. Licht, (10) Deborah H. McAneny, (11) Scott C. Nuttall, (12) Willy R. Strothotte.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of Deloitte & Touche LLP as KKR Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2007.

 

For

 

For

 

Management

 



 

Company

LaSalle Hotel Properties

 

 

Ticker:

LHO

Cusip:

517942108

Meeting Date:

4/19/2007

Record Date:

2/9/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Donald S. Perkins, (2) Stuart L. Scott.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as the independent registered public accountants of the company for the year ending December 31, 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To amend the amended and restated declaration of trust to increase the number of authorized common and preferred shares of beneficial interest that the company is authorized to issue.

 

For

 

For

 

Management

 

Company

Lexington Corporate Properties Trust

 

 

Ticker:

LXP

Cusip:

529043101

Meeting Date:

11/20/2006

Record Date:

10/13/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., a copy of which is attached as annex a to the joint proxy statement/prospectus, and the transactions contemplated thereby.

 

For

 

For

 

Management

 

Company

Lexington Realty Trust

 

 

Ticker:

LXP

Cusip:

529043101

Meeting Date:

11/20/2006

Record Date:

10/13/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

*** DID NOT VOTE. RECEIVED AFTER VOTING DATE********To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., a copy of which is attached as annex A to the joint proxy statement/prospectus, and the transactions contemplated thereby.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

*** DID NOT VOTE. RECEIVED AFTER VOTING DATE********The adjournment or postponement of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the proposals.

 

For

 

Did not vote

 

Management

 



 

Ticker:

LXP

Cusip:

529043101

Meeting Date:

5/22/2007

Record Date:

3/23/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Michael L. Ashner, (2) E. Robert Roskind, (3) Richard J. Rouse, (4) T. Wilson Eglin, (5) William J. Borruso, (6) Clifford Broser, (7) Geoffrey Dohrmann, (8) Carl D. Glickman, (9) James Grosfeld, (10) Richard Frary, (11) Kevin W. Lynch.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To approve and adopt the Lexington Realty Trust 2007 equity-based award plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

Marshall & Ilsley Corporation

 

 

Ticker:

MI

Cusip:

571834100

Meeting Date:

4/24/2007

Record Date:

3/1/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Jon F. Chait, (2) Dennis J. Kuester, (3) David J. Lubar, (4) San W. Orr, Jr., (5) Debra S. Waller, (6) George E. Wardeberg.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve an amendment to Marshall & Ilsley Corporation’s restated articles of incorporation to declassify the board of directors.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Proposal to approve the Marshal & Ilsley Corporation annual executive incentive compensation plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Proposal to ratify the appointment of Deloitte & Touche LLP to audit the financial statements of Marshall & Ilsley Corporation for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

MCG Capital Corporation

 

 

Ticker:

MCGC

Cusip:

58047P107

Meeting Date:

5/9/2007

Record Date:

3/12/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Steven F. Tunney, (2) Edward S. Civera, (3) Kim D. Kelly.

 

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, 2007.

 

For

 

For

 

Management

 



 

Company

MFA Mortgage Investments, Inc.

 

 

Ticker:

MFA

Cusip:

55272X201

Meeting Date:

5/22/2007

Record Date:

3/30/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Stewart Zimmerman, (2) James A. Brodsky, (3) Alan L. Gosule.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst & Young LLP as MFA’s independent registered public accounting firm for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

National City Corporation

 

 

Ticker:

NCC

Cusip:

635405103

Meeting Date:

4/24/2007

Record Date:

3/2/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees (1) J. E. Barfield, (2) J.S. Broadhurst, (3) C.M. Connor, (4) D.A. Daberko, (5) B.P. Healy, (6) M.B. McCallister, (7) P. A. Ormond, (8) P.E. Raskind, (9) G.L. Shaheen, (10) J.S. Thornton, (11) 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

 

 

 

 

 

 

 

 

 

3.00

 

Stockholder proposal regarding executive compensation.

 

Against

 

Against

 

Stockholder

 

Company

National Retail Properties, Inc.

 

 

Ticker:

NNN

Cusip:

637417106

Meeting Date:

5/16/2007

Record Date:

3/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Kevin B. Habicht, (2) Clifford R. Hinkle, (3) Richard B. Jennings, (4) Ted B. Lanier, (5) Robert C. Legler, (6) Craig Macnab, (7) Robert Martinez.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

To ratify the selection of the independent registered public accounting firm for 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

To approve the 2007 performance incentive plan.

 

For

 

For

 

Management

 



 

Company

Nationwide Health Properties, Inc.

 

 

Ticker:

NHP

Cusip:

638620104

Meeting Date:

4/24/2007

Record Date:

3/2/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) David R. Banks, (2) Douglas M. Pasquale, (3) Jack D. Samuelson.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approve the share increase amendment to amend the company’s charter to increase the number of authorized shares of common stock of the company from 100,000,000 to 200,000,000 shares.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Approve the REIT Protection amendment to amend the company’s charter to augment, enhance and clarify company stock ownership restrictions to protect the company’s status as a Real Estate Investment Trust for U.S. Federal Income Tax purposes.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

4.00

 

Ratification of the appointment of Ernst & Young LLP as the company’s independent accountants for the calendar year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

New York Community Bancorp, Inc.

 

 

Ticker:

NYB

Cusip:

649445103

Meeting Date:

5/30/2007

Record Date:

4/11/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Donald M. Blake, (2) Michael J. Levine, (3) Guy V. Molinari, (4) John A. Pileski, (5) John M. Tsimbinos.

 

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, 2007.

 

For

 

For

 

Management

 

Company

Newcastle Investment Corporation

 

 

Ticker:

NCT

Cusip:

65105M108

Meeting Date:

5/17/2007

Record Date:

4/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Kevin J. Finnerty, (2) Kenneth M. Riis.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Proposal to approve the appointment of Ernst & Young LLP as the company’s independent auditors for the fiscal year 2007.

 

For

 

For

 

Management

 



 

Company

Newkirk Realty Trust, Inc.

 

 

Ticker:

NKT

Cusip:

651497109

Meeting Date:

11/20/2006

Record Date:

10/13/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

To approve the agreement and plan of merger, dated as of July 23, 2006, by and among Lexington Corporate Properties Trust and Newkirk Realty Trust, Inc., as amended, a copy of which is attached as annex a to the joint proxy statement/prospectus, and the transactions contemplated thereby, including the merger of Newkirk with and into Lexington.

 

For

 

For

 

Management

 

Company

NovaStar Financial, Inc.

 

 

Ticker:

NFI

Cusip:

669947400

Meeting Date:

5/4/2007

Record Date:

3/9/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors Recommend: A vote for election of the following nominees: (1) W. Lance Anderson, (2) Gregory T. Barmore.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Approval of a charter amendment to increase the authorized shares of capital stock

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2007.

 

For

 

For

 

Management

 

Company

OMEGA Healthcare Investors, Inc.

 

 

Ticker:

OHI

Cusip:

681936100

Meeting Date:

5/24/2007

Record Date:

4/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Edward Lowenthal, (2) Stephen D. Plavin.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of independent auditors Ernst & Young LLP.

 

For

 

For

 

Management

 

Company

Parkway Properties, Inc.

 

 

Ticker:

PKY

Cusip:

70159Q104

Meeting Date:

5/10/2007

Record Date:

3/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Daniel P. Friedman, (2) Roger P. Friou, (3) Martin L. Garcia, (4) Matthew W. Kaplan, (5) Michael J. Lipsey, (6) Steven G. Rogers, (7) Leland R. Speed, (8) Troy A. Stovall, (9) 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 2007 fiscal year.

 

For

 

For

 

Management

 



 

Company

Realty Income Corporation

 

 

Ticker:

O

Cusip:

756109104

Meeting Date:

5/15/2007

Record Date:

3/15/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Kathleen R. Allen, (2) Donald R. Cameron, (3) William E. Clark, Jr., (4) Roger P. Kuppinger, (5) Thomas A. Lewis, (6) Michael D. McKee, (7) Ronald L. Merriman, (8) Willard H. Smith Jr.

 

For

 

For

 

Management

 

Company

Regions Financial Corporation

 

 

Ticker:

RF

Cusip:

7591EP100

Meeting Date:

4/19/2007

Record Date:

2/20/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

(1A) Election of director: Samuel W. Bartholomew, Jr., (1B) Election of director: Susan W. Matlock, (1C) Election of director: Jackson W. Moore, (1D) Election of director: Allen B. Morgan, Jr., (1E) Election of director: John R. Roberts, (1F) Election of director: Lee J. Styslinger III.

 

For

 

Not Voted

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of selection of independent registered public accounting firm.

 

For

 

Not Voted

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Declassification amendment.

 

For

 

Not Voted

 

Management

 

Company

SLM Corporation

 

 

Ticker:

SLM

Cusip:

78442P106

Meeting Date:

5/17/2007

Record Date:

3/19/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Ann Torre Bates, (2) Charles L. Daley, (3) W.M. Diefenderfer III, (4) Thomas J. Fitzpatrick, (5) Diane Suitt Gilleland, (6) Earl A. Goode, (7) Ronald F. Hunt, (8) Benjamin J. Lambert III, (9) Albert L. Lord, (10) Barry A. Munitz, (11) A. Alexander Porter, Jr., (12) Wolfgang Schoellkopf, (13) Steven L. Shapiro, (14) Barry L. Williams.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratify the appointment of Pricewaterhousecoopers LLP as the corporation’s independent registered public accounting firm.

 

For

 

For

 

Management

 



 

Company

Sun Communities, Inc.

 

 

Ticker:

SUI

Cusip:

866674104

Meeting Date:

5/23/2007

Record Date:

4/13/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Clunet R. Lewis, (2) Arthur A. Weiss.

 

For

 

For

 

Management

 

Company

The Allstate Corporation

 

 

Ticker:

ALL

Cusip:

020002101

Meeting Date:

5/15/2007

Record Date:

3/16/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

(1A) Election of director: F. Duane Ackerman, (1B) Election of director:James G. Andress, (1C) Election of director: Robert D. Beyer, (1D) Election of director: W. James Farrell, (1E) Election of director: Jack M. Greenberg, (1F) Election of director: Ronald T. Lemay, (1G) Election of director: Edward M. Liddy, (1H) Election of director: J. Christopher Reyes, (1I) Election of director: H. John Riley, Jr., (1J) Election of director: Joshua I. Smith, (1K) Election of director: Judith A. Sprieser, (1L) Election of director: Mary Alice Taylor, (1M)Election of director: Thomas J. Wilson.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Appointment of Deloitte & Touche LLP as independent auditors for 2007.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Amendments to the restated certificate of incorporation to eliminate the supermajority vote requirements.

 

For

 

For

 

Management

 

Company

TrustCo Bank Corp NY

 

 

Ticker:

TRST

Cusip:

898349105

Meeting Date:

5/14/2007

Record Date:

3/22/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Joseph A. Lucarelli, (2) Robert A. McCormick.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP as Trustco’s independent auditors for 2007.

 

For

 

For

 

Management

 



 

Company

Trustreet Properties, Inc.

 

 

Ticker:

TSY

Cusip:

898404108

Meeting Date:

2/22/2007

Record Date:

1/3/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

To approve the agreement and plan of merger, dated as of October 30, 2006, by and among Trustreet Properties, Inc., CNL APF Partners, LP and General Electric Capital Corporation, the merger and the other transactions contemplated by the merger agreement.

 

For

 

For

 

Management

 

Company

UDR, Inc.

 

 

Ticker:

UDR

Cusip:

902653104

Meeting Date:

5/8/2007

Record Date:

3/13/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Katherine A. Cattanach, (2) Eric J. Foss, (3) Robert P. Freeman, (4) Jon A. Grove, (5) James D. Klingbeil, (6) Robert C. Larson, (7) Thomas R. Oliver, (8) Lynne B. Sagalyn, (9) 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, 2007.

 

For

 

For

 

Management

 

Company

Washington Mutual, Inc.

 

 

Ticker:

WM

Cusip:

939322103

Meeting Date:

4/17/2007

Record Date:

2/28/2007

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Directors recommend: A vote for election of the following nominees: (1) Anne V. Farrell, (2) Stephen E. Frank, (3) Kerry K. Killinger, (4) Thomas C. Leppert, (5) Charles M. Lillis, (6) Phillip D. Matthews, (7) Regina T. Montoya, (8) Michael K. Murphy, (9) Margaret Osmer Mcquade, (10) Mary E. Pugh, (11) William G. Reed, Jr., (12) Orin C. Smith, (13) James H. Stever.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

2.00

 

Company proposal to ratify the appointment of Deloitte & Touche LLP as the company’s independent auditor for 2007.

 

For

 

Did not vote

 

Management

 

 

 

 

 

 

 

 

 

3.00

 

Shareholder proposal relating to the company’s executive retirement plan policies.

 

Against

 

Did not vote

 

Stockholder

 

 

 

 

 

 

 

 

 

4.00

 

Shareholder proposal relating to the company’s director election process.

 

Against

 

Did not vote

 

Stockholder

 

 

 

 

 

 

 

 

 

5.00

 

Shareholder proposal relating to the company’s director nominee qualification requirements.

 

Against

 

Did not vote

 

Stockholder

 



 

Company

Windrose Medical Properties Trust

 

 

Ticker:

WRS

Cusip:

973491103

Meeting Date:

12/14/2006

Record Date:

11/8/2006

 

 

 

 

 

Management

 

 

 

 

#

 

Proposal

 

Recommendation

 

Vote Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

1.00

 

Proposal one - Approval of the merger.

 

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 F.I.R.E. Fund

 

 

/s/Adam D. Portnoy

 

/s/Mark L. Kleifges

 

Adam D. Portnoy

Mark L. Kleifges

President

Treasurer

 

 

Date: August 17, 2007