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

Thomas M. O’Brien, President

 

1666 K Street, NW

RMR F.I.R.E. 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, 2006

 

 



 

Company

 

American Capital Strategies, LTD.

 

 

 

 

 

 

 

Ticker:

 

ACAS

 

Cusip:

 

024937104

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Philip R. Harper, (2) Kenneth D. Peterson,

 

 

 

 

 

 

 

 

 

(3) Malon Wilkus.

 

 

 

 

 

 

 

2.00

 

Approval of American Capital Strategies,

 

For

 

For

 

Management

 

 

 

LTD’s 2006 stock option plan.

 

 

 

 

 

 

 

3.00

 

Approval of American Capital Strategies,

 

For

 

For

 

Management

 

 

 

LTD’s incentive bonus plan, including the

 

 

 

 

 

 

 

 

 

plan’s investment in American Capital

 

 

 

 

 

 

 

 

 

Strategies, LTD. Common stock.

 

 

 

 

 

 

 

4.00

 

Ratification of appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as auditors of American Capital

 

 

 

 

 

 

 

 

 

Strategies, LTD. For the year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

American Mortgage Acceptance Company

 

 

 

 

 

 

 

Ticker:

 

AMC

 

Cusip:

 

027568104

 

 

 

Meeting Date:

 

6/14/2006

 

Record Date:

 

4/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Jeff T. Blau, (2) Alan P. Hirmes, (3) Scott

 

 

 

 

 

 

 

 

 

M. Mannes, (4) Stanley R. Perla, (5) Richard

 

 

 

 

 

 

 

 

 

M. Rosan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

AMLI Residential Properties Trust

 

 

 

 

 

 

 

Ticker:

 

AML

 

Cusip:

 

001735109

 

 

 

Meeting Date:

 

2/2/2006

 

Record Date:

 

12/16/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the merger of AMLI Residential

 

For

 

For

 

Management

 

 

 

Properties Trust with and into PPF AMLI

 

 

 

 

 

 

 

 

 

Acquisition LLC pursuant to the agreement

 

 

 

 

 

 

 

 

 

and plan of merger, dated as of October 23,

 

 

 

 

 

 

 

 

 

2005, by and among Prime Property Fund,

 

 

 

 

 

 

 

 

 

LLC, PPF AMLI Acquisition LLC, PPF AMLI

 

 

 

 

 

 

 

 

 

Acquisition Partners, L.P., AMLI Residential

 

 

 

 

 

 

 

 

 

Properties Trust and AMLI Residential Properties L.P.

 

 

 

 

 

 

 

 

2



 

Company

 

Bedford Property Investors, Inc.

 

 

 

 

 

 

 

Ticker:

 

BED

 

Cusip:

 

076446301

 

 

 

Meeting Date:

 

5/3/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of the agreement and plan of

 

For

 

For

 

Management

 

 

 

merger, dated as of Feb. 10, 2006, by and

 

 

 

 

 

 

 

 

 

among Bedford Property Investors, Inc., LBA

 

 

 

 

 

 

 

 

 

Realty Fund II - WBP LLC and LBA Realty

 

 

 

 

 

 

 

 

 

Fund II - WBP I LLC, and approval of the

 

 

 

 

 

 

 

 

 

merger of LBA Realty Fund II - WBP I LLC

 

 

 

 

 

 

 

 

 

with and into Bedford Property Investors,

 

 

 

 

 

 

 

 

 

Inc. pursuant to the merger agreement.

 

 

 

 

 

 

 

2.00

 

Adjournment of the special meeting, if

 

For

 

For

 

Management

 

 

 

necessary, to permit further solicitations of the

 

 

 

 

 

 

 

 

 

proxies if there are not sufficient votes at the

 

 

 

 

 

 

 

 

 

time of the special meeting to approve the

 

 

 

 

 

 

 

 

 

merger and the merger agreement.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Beverly Hills Bancorp, Inc.

 

 

 

 

 

 

 

Ticker:

 

BHBC

 

Cusip:

 

087866109

 

 

 

Meeting Date:

 

8/25/2005

 

Record Date:

 

7/22/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of directors: (1) Howard Amster (2)

 

For

 

For

 

Management

 

 

 

Larry B. Faigin (3) Stephen P. Glennon (4)

 

 

 

 

 

 

 

 

 

Robert H. Kanner (5) Kathleen L. Kellogg (6)

 

 

 

 

 

 

 

 

 

William D. King (7) John J. Lannan

 

 

 

 

 

 

 

2.00

 

Amendment of company’s certificate of

 

For

 

For

 

Management

 

 

 

incorporation to reduce the number of

 

 

 

 

 

 

 

 

 

authorized shares of common stock from

 

 

 

 

 

 

 

 

 

90,000,000 shares to 30,000,000 shares and

 

 

 

 

 

 

 

 

 

to cancel the authorization of preferred stock.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Capital Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

CT

 

Cusip:

 

14052H506

 

 

 

Meeting Date:

 

6/14/2006

 

Record Date:

 

4/26/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Samuel Zell, (2) Thomas E. Dobrowski,

 

 

 

 

 

 

 

 

 

(3) Martin L. Edelman, (4) Craig M. Hatkoff,

 

 

 

 

 

 

 

 

 

(5) Edward S. Hyman, (6) John R. Klopp, (7)

 

 

 

 

 

 

 

 

 

Henry N. Nassau, (8) Joshua A. Polan, (9)

 

 

 

 

 

 

 

 

 

Lynne B. Sagalyn.

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as the company’s independent

 

 

 

 

 

 

 

 

 

accountants for the fiscal year ending December 31,2006.

 

 

 

 

 

 

 

 

3



 

Company

 

Capitol Federal Financial

 

 

 

 

 

 

 

Ticker:

 

CFFN

 

Cusip:

 

14057C106

 

 

 

Meeting Date:

 

1/24/2006

 

Record Date:

 

12/2/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

01 - B.B. Andersen; 02 - John C. Dicus

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of Deloitte

 

For

 

For

 

Management

 

 

 

& Touche LLP as Capital Federal Financial’s

 

 

 

 

 

 

 

 

 

independent auditors for the fiscal year ending

 

 

 

 

 

 

 

 

 

September 30, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

CharterMac

 

 

 

 

 

 

 

Ticker:

 

CHC

 

Cusip:

 

160908109

 

 

 

Meeting Date:

 

11/30/2005

 

Record Date:

 

10/11/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Approval of amendment to Trust Agreement.

 

For

 

For

 

Management

 

2.00

 

The adjournment or postponment of the

 

For

 

For

 

Management

 

 

 

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 amendment to the amended and

 

 

 

 

 

 

 

 

 

restated Trust agreement.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

CharterMac

 

 

 

 

 

 

 

Ticker:

 

CHC

 

Cusip:

 

160908109

 

 

 

Meeting Date:

 

6/13/2006

 

Record Date:

 

4/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Stephen M. Ross, (2) Jerome Y. Halperin,

 

 

 

 

 

 

 

 

 

(3) Nathan Gantcher, (4) Robert L. Loverd.

 

 

 

 

 

 

 

2.00

 

Proposal to amend the trust agreement to

 

For

 

For

 

Management

 

 

 

permit CharterMac to increase the number of

 

 

 

 

 

 

 

 

 

authorized shares from 100,000,000 to

 

 

 

 

 

 

 

 

 

160,000,000.

 

 

 

 

 

 

 

3.00

 

Approval of any postponements or

 

For

 

For

 

Management

 

 

 

adjournments of the annual meeting, if

 

 

 

 

 

 

 

 

 

necessary, to permit further solicitation of

 

 

 

 

 

 

 

 

 

proxies if there are not sufficient votes at the

 

 

 

 

 

 

 

 

 

time of the meeting to approve proposals 1

 

 

 

 

 

 

 

 

 

and 2.

 

 

 

 

 

 

 

 

4



 

Company

 

Commercial Net Lease Realty, Inc.

 

 

 

 

 

 

 

Ticker:

 

NNN

 

Cusip:

 

202218103

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the election of the

 

For

 

For

 

Management

 

 

 

following nominees (1) G.N. Beckwith III (2)

 

 

 

 

 

 

 

 

 

Kevin B. HaBicht (3) Clifford R. Hinkle (4)

 

 

 

 

 

 

 

 

 

Richard B. Jennings (5) Ted B. Lanier (6)

 

 

 

 

 

 

 

 

 

Robert C. Legler (7) Craig Macnab (8) Robert

 

 

 

 

 

 

 

 

 

Martinez.

 

 

 

 

 

 

 

2.00

 

To transact such other business as may

 

For

 

For

 

Management

 

 

 

properly come before the meeting or any

 

 

 

 

 

 

 

 

 

adjournment thereof.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Cousins Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

CUZ

 

Cusip:

 

222795106

 

 

 

Meeting Date:

 

5/9/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Thomas D. Bell, Jr., (2) Erskine B.

 

 

 

 

 

 

 

 

 

Bowles, (3) Richard W. Courts, II, (4) Thomas

 

 

 

 

 

 

 

 

 

G. Cousins, (5) Lillian C. Giornelli, (6) S.

 

 

 

 

 

 

 

 

 

Taylor Glover, (7) James H. Hance, Jr., (8)

 

 

 

 

 

 

 

 

 

William B. Harrison, Jr., (9) Boone A. Knox,

 

 

 

 

 

 

 

 

 

(10) William Porter Payne.

 

 

 

 

 

 

 

2.00

 

Proposal to amend the 1999 incentive stock

 

For

 

For

 

Management

 

 

 

plan to increase the number of shares

 

 

 

 

 

 

 

 

 

available under the plan by 870,000.

 

 

 

 

 

 

 

3.00

 

Proposal to ratify the appointment of Deloitte

 

For

 

For

 

Management

 

 

 

& Touche LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accountants for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Crescent Real Estate Equities Company

 

 

 

 

 

 

 

Ticker:

 

CEI

 

Cusip:

 

225756105

 

 

 

Meeting Date:

 

5/8/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Richard E. Rainwater, (2) Anthony M.

 

 

 

 

 

 

 

 

 

Frank, (3) William F. Quinn.

 

 

 

 

 

 

 

2.00

 

To approve the appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as the independent auditors of the

 

 

 

 

 

 

 

 

 

company for the fiscal year ending December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

 

5



 

Company

 

Diamondrock Hospitality Co.

 

 

 

 

 

 

 

Ticker:

 

DRH

 

Cusip:

 

252784301

 

 

 

Meeting Date:

 

4/27/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees (1) William W. McCarten (2) Daniel

 

 

 

 

 

 

 

 

 

J. Altobello (3) Robert Grafton (4) Maureen L.

 

 

 

 

 

 

 

 

 

Mcavey (5) Gilbert T. Ray (6) John L. Williams.

 

 

 

 

 

 

 

2.00

 

To ratify the selection of KPMG LLP as the

 

For

 

For

 

Management

 

 

 

independent auditors for Diamondrock

 

 

 

 

 

 

 

 

 

Hospitality Company for the fiscal year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Eagle Hospitality Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

EHP

 

Cusip:

 

26959T102

 

 

 

Meeting Date:

 

5/3/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(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.

 

 

 

 

 

 

 

2.00

 

To approve the ratification of the appointment

 

For

 

For

 

Management

 

 

 

of Ernst & Young LLP as independent auditors

 

 

 

 

 

 

 

 

 

dor the 2006 fiscal year.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

EastGroup Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

EGP

 

Cusip:

 

277276101

 

 

 

Meeting Date:

 

5/31/2006

 

Record Date:

 

4/13/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) D. Pike Aloian, (2) H. C. Bailey, Jr., (3)

 

 

 

 

 

 

 

 

 

Hayden C. Eaves, III, (4) Fredric H. Gould,

 

 

 

 

 

 

 

 

 

(5) David H. Hoster II, (6) Mary E.

 

 

 

 

 

 

 

 

 

McCormick, (7) David M. Osnos, (8) Leland R. Speed.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Equity Office Properties Trust

 

 

 

 

 

 

 

Ticker:

 

EOP

 

Cusip:

 

294741103

 

 

 

Meeting Date:

 

5/24/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Marilyn A. Alexander, (2) Thomas E.

 

 

 

 

 

 

 

 

 

Dobrowski, (3) William M. Goodyear, (4)

 

 

 

 

 

 

 

 

 

James D. Harper, Jr., (5) Richard D. Kincaid,

 

 

 

 

 

 

 

 

 

(6) Sheli Z. Rosenberg, (7) Stephen I.

 

 

 

 

 

 

 

 

 

Sadove, (8) Sally Susman, (9) J.H.W.R. Van

 

 

 

 

 

 

 

 

 

Der Vlist, (10) Samuel Zell.

 

 

 

 

 

 

 

2.00

 

Ratification of the audit committee’s

 

For

 

For

 

Management

 

 

 

appointment of Ernst & Young LLP as

 

 

 

 

 

 

 

 

 

independent auditors.

 

 

 

 

 

 

 

 

6



 

Company

 

Extra Space Storage Inc.

 

 

 

 

 

 

 

Ticker:

 

EXR

 

Cusip:

 

30225T102

 

 

 

Meeting Date:

 

5/24/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Kenneth M. Woolley, (2) Anthony

 

 

 

 

 

 

 

 

 

Fanticola, (3) Hugh W. Horne, (4) Spencer F.

 

 

 

 

 

 

 

 

 

Kirk, (5) Joseph D. Margolis, (6) Roger B.

 

 

 

 

 

 

 

 

 

Porter, (7) K. Fred Skousen.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

F.N.B. Corp.

 

 

 

 

 

 

 

Ticker:

 

FNB

 

Cusip:

 

302520101

 

 

 

Meeting Date:

 

5/17/2006

 

Record Date:

 

3/8/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert B. Goldstein, (2) David J. Malone,

 

 

 

 

 

 

 

 

 

(3) William J. Strimbu, (4) Archie O. Wallace.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Farmers Capital Bank Corporation

 

 

 

 

 

 

 

Ticker:

 

FFKT

 

Cusip:

 

309562106

 

 

 

Meeting Date:

 

5/9/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Frank W. Sower, Jr., (2) J. Barry Banker,

 

 

 

 

 

 

 

 

 

(3) Dr. John D. Sutterlin, (4) Dr. D.J.

 

 

 

 

 

 

 

 

 

Mullineaux.

 

 

 

 

 

 

 

2.00

 

An amendment to article IV of the

 

For

 

For

 

Management

 

 

 

corporation’s articles of incorporation to

 

 

 

 

 

 

 

 

 

authorize a class of 1,000,000 shares, no par

 

 

 

 

 

 

 

 

 

value, of preferred stock whose rights,

 

 

 

 

 

 

 

 

 

preferences, and limitations would be

 

 

 

 

 

 

 

 

 

established by resolutions of the board of

 

 

 

 

 

 

 

 

 

directors of the corporation.

 

 

 

 

 

 

 

 

7



 

Company

 

Feldman Mall Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

FMP

 

Cusip:

 

314308107

 

 

 

Meeting Date:

 

5/31/2006

 

Record Date:

 

4/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Lawrence Feldman, (2) James C. Bourg,

 

 

 

 

 

 

 

 

 

(3) Lawrence S. Kaplan, (4) Bruce E. Moore,

 

 

 

 

 

 

 

 

 

(5) Paul H. McDowell.

 

 

 

 

 

 

 

2.00

 

Proposal to approve the appointment of

 

For

 

For

 

Management

 

 

 

KPMG LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

First Commonwealth Financial

 

 

 

 

 

 

 

Ticker:

 

FCF

 

Cusip:

 

319829107

 

 

 

Meeting Date:

 

4/17/2006

 

Record Date:

 

3/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees (1) James W Newill (2) John A.

 

 

 

 

 

 

 

 

 

Robertshaw Jr. (3) Laurie S. Singer (4) Robert

 

 

 

 

 

 

 

 

 

J. Ventura.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

First Horizon Natiional Corporation

 

 

 

 

 

 

 

Ticker:

 

FHN

 

Cusip:

 

320517105

 

 

 

Meeting Date:

 

4/18/2006

 

Record Date:

 

2/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees: (1) R. Brad Martin (2) Vicki R.

 

 

 

 

 

 

 

 

 

Palmer (3) William B. Sansom.

 

 

 

 

 

 

 

2.00

 

Approval of FHNC’s 2003 equity

 

For

 

For

 

Management

 

 

 

compensation plan, as amended.

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of KPMG LLP

 

For

 

For

 

Management

 

 

 

as auditors.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

First Industrial Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

FR

 

Cusip:

 

32054K103

 

 

 

Meeting Date:

 

5/17/2006

 

Record Date:

 

3/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) James F. Millar*, (2) John Rau **, (3)

 

 

 

 

 

 

 

 

 

Robert J. Slater **, (4) W. Ed Tyler **.

 

 

 

 

 

 

 

 


 

 

*Term, if elected, expires in 2007; ** Term, if

 

 

 

 

 

 

 

 

 

elected, expires in 2009;

 

 

 

 

 

 

 

2.00

 

Approval of amendment No.1 to the 2001

 

For

 

For

 

Management

 

 

 

stock incentive plan.

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as the company’s

 

 

 

 

 

 

 

 

 

independent registered public accounting firm.

 

 

 

 

 

 

 

 

8



 

Company

 

Firstmerit Corporation

 

 

 

 

 

 

 

Ticker:

 

FMER

 

Cusip:

 

337915102

 

 

 

Meeting Date:

 

4/19/2006

 

Record Date:

 

2/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) John C. Blickle (2) Gina D. France (3)

 

 

 

 

 

 

 

 

 

Terry L. Haines

 

 

 

 

 

 

 

2.00

 

To ratify the selection of

 

For

 

For

 

Management

 

 

 

PricewaterHouseCoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accountants for the year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

3.00

 

To approve the adoption of The Firstmerit

 

For

 

For

 

Management

 

 

 

Corporation 2006 Equity Plan.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Flagstar Bancorp, Inc.

 

 

 

 

 

 

 

Ticker:

 

FBC

 

Cusip:

 

337930101

 

 

 

Meeting Date:

 

5/26/2006

 

Record Date:

 

4/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Thomas J. Hammond, (2) Kirstin A.

 

 

 

 

 

 

 

 

 

Hammond, (3) Charles Bazzy, (4) Michael

 

 

 

 

 

 

 

 

 

Lucci, Sr., (5) Robert W. Dewitt, (6) Frank

 

 

 

 

 

 

 

 

 

D’Angelo.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of Virchow, Krause

 

For

 

For

 

Management

 

 

 

& Company, LLP as the company’s

 

 

 

 

 

 

 

 

 

independent auditor for the year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

3.00

 

To amend and restate the second restated

 

For

 

For

 

Management

 

 

 

articles of incorporation to eliminate

 

 

 

 

 

 

 

 

 

supermajority voting requirements.

 

 

 

 

 

 

 

4.00

 

To amend and restate the second restated

 

For

 

For

 

Management

 

 

 

articles of incorporation to provide that the

 

 

 

 

 

 

 

 

 

term of directors appointed to fill a vacancy

 

 

 

 

 

 

 

 

 

will expire at the next annual meeting.

 

 

 

 

 

 

 

5.00

 

To adopt the 2006 equity incentive plan.

 

For

 

For

 

Management

 

 

 

 

 

 

 

 

 

 

 

Company

 

Friedman, Billings, Ramsey Group, Inc.

 

 

 

 

 

 

 

Ticker:

 

FBR

 

Cusip:

 

358434108

 

 

 

Meeting Date:

 

6/8/2006

 

Record Date:

 

4/17/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(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) W. Russell Ramsey, (8) Wallace L.

 

 

 

 

 

 

 

 

 

Timmeny, (9) John T. Wall.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers, LLP as the

 

 

 

 

 

 

 

 

 

company’s independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for 2006.

 

 

 

 

 

 

 

 

9



 

Company

 

Getty Realty Corp.

 

 

 

 

 

 

 

Ticker:

 

GTY

 

Cusip:

 

374297109

 

 

 

Meeting Date:

 

5/16/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of the following nominees: (1) M.

 

For

 

For

 

Management

 

 

 

Cooper, (2) P. Coviello, (3) L. Liebowitz, (4)

 

 

 

 

 

 

 

 

 

H. Safenowitz, (5) W. Wintrub.

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of the

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the

 

 

 

 

 

 

 

 

 

company for the fiscal year ended December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

3.00

 

In their discretion, the proxies are authorized

 

For

 

For

 

Management

 

 

 

to vote upon such other business as may

 

 

 

 

 

 

 

 

 

properly come before the meeting or any

 

 

 

 

 

 

 

 

 

adjournment or postponement thereof.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Glenborough Realty Trust

 

 

 

 

 

 

 

Ticker:

 

GLB

 

Cusip:

 

37803P105

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

2/28/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert Batinovich, (2) Patrick Foley, (3)

 

 

 

 

 

 

 

 

 

Keith Locker.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as independent

 

 

 

 

 

 

 

 

 

registered public accounting firm of the

 

 

 

 

 

 

 

 

 

company.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Glimcher Realty Trust

 

 

 

 

 

 

 

Ticker:

 

GRT

 

Cusip:

 

379302102

 

 

 

Meeting Date:

 

5/5/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Election of the following nominees: (1)

 

For

 

For

 

Management

 

 

 

Herbert Glimcher, (2) Howard Gross.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of BDO

 

For

 

For

 

Management

 

 

 

Seidman, LLP as the company’s independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

10



 

Company

 

Health Care Property Investors, Inc.

 

 

 

 

 

 

 

Ticker:

 

HCP

 

Cusip:

 

421915109

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/23/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Mary 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.

 

 

 

 

 

 

 

2.00

 

To approve the company’s 2006 performance

 

For

 

For

 

Management

 

 

 

incentive plan.

 

 

 

 

 

 

 

3.00

 

To ratify the selection of Ernst & Young LLP

 

For

 

For

 

Management

 

 

 

as the company’s independent auditors for the

 

 

 

 

 

 

 

 

 

fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

4.00

 

At their discretion, the proxies are authorized

 

For

 

For

 

Management

 

 

 

to consider and vote upon such other business

 

 

 

 

 

 

 

 

 

as may properly come before the meeting or

 

 

 

 

 

 

 

 

 

any adjournment thereof.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Health Care REIT, Inc.

 

 

 

 

 

 

 

Ticker:

 

HCN

 

Cusip:

 

42217K106

 

 

 

Meeting Date:

 

5/4/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Pier C. Borra, (2) George L. Chapman, (3)

 

 

 

 

 

 

 

 

 

Sharon M. Oster.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the fiscal year 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Healthcare Realty Trust Inc.

 

 

 

 

 

 

 

Ticker:

 

HR

 

Cusip:

 

421946104

 

 

 

Meeting Date:

 

5/9/2006

 

Record Date:

 

3/9/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the election of the following

 

For

 

For

 

Management

 

 

 

nominees (1) David R. Emery (2) Batey M.

 

 

 

 

 

 

 

 

 

Gresham, Jr. (3) Dan S. Wilford (4) C.R.

 

 

 

 

 

 

 

 

 

Fernandez (5) Errol L. Biggs, PhD (6) Bruce D.

 

 

 

 

 

 

 

 

 

Sullivan.

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appointment of BDO

 

For

 

For

 

Management

 

 

 

Siedman, LLP as the company’s independent

 

 

 

 

 

 

 

 

 

auditors.

 

 

 

 

 

 

 

 

11



 

Company

 

Heritage Property InvestmentTrust

 

 

 

 

 

 

 

Ticker:

 

HTG

 

Cusip:

 

42725M107

 

 

 

Meeting Date:

 

5/12/2006

 

Record Date:

 

3/10/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Kenneth K. Quigley, Jr., (2) William M.

 

 

 

 

 

 

 

 

 

Vaughn III, (3) Ritchie E. Reardon, (4) Robert

 

 

 

 

 

 

 

 

 

J. Watson.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Highland Hospitality Corp.

 

 

 

 

 

 

 

Ticker:

 

HIH

 

Cusip:

 

430141101

 

 

 

Meeting Date:

 

5/23/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Bruce D. Wardinski, (2) James L. Francis,

 

 

 

 

 

 

 

 

 

(3) John M. Elwood, (4) W. Reeder Glass, (5)

 

 

 

 

 

 

 

 

 

John W. Hill, (6) Thomas A. Natelli, (7)

 

 

 

 

 

 

 

 

 

Margaret A. Sheehan, (8) William L. Wilson.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of KPMG LLP.

 

For

 

For

 

Management

 

3.00

 

Amendment and restatement of 2003

 

For

 

For

 

Management

 

 

 

omnibus stock incentive plan.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Iowa Telecommunications Services,

 

 

 

 

 

 

 

Ticker:

 

IWA

 

Cusip:

 

462594201

 

 

 

Meeting Date:

 

6/15/2006

 

Record Date:

 

4/25/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Norman C. Frost**, (2) Brian G. Hart*,

 

 

 

 

 

 

 

 

 

(3) Kevin R. Hranicka**, (4) Craig A.

 

 

 

 

 

 

 

 

 

Lang***, (5) Kendrik E. Packer**.

 

 

 

 

 

 

 

 


 

 

*Class I expires in 2008; **Class II expires in 2009;

 

 

 

 

 

 

 

 

 

***Class III expires in 2007.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.00

 

Approval and ratification of the appointment

 

For

 

For

 

Management

 

 

 

of Deloitte & Touche LLP as our independent

 

 

 

 

 

 

 

 

 

registered public accounting firm for the year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

12



 

Company

 

iStar Financial Inc.

 

 

 

 

 

 

 

Ticker:

 

SFI

 

Cusip:

 

45031U101

 

 

 

Meeting Date:

 

5/31/2006

 

Record Date:

 

4/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Jay Sugarman, (2) Willis Andersen, Jr.,

 

 

 

 

 

 

 

 

 

(3) Glenn R. August, (4) Robert W. Holman,

 

 

 

 

 

 

 

 

 

Jr., (5) Robin Josephs, (6) John G. McDonald,

 

 

 

 

 

 

 

 

 

(7) George R. Puskar, (8) Jeffrey A. Weber.

 

 

 

 

 

 

 

2.00

 

Approval of amendments to charter of iStar

 

For

 

For

 

Management

 

 

 

Financial Inc.

 

 

 

 

 

 

 

3.00

 

Approval of adoption of iStar Financial Inc.

 

For

 

For

 

Management

 

 

 

2006 long-term incentive plan.

 

 

 

 

 

 

 

4.00

 

Ratification of the appointment of

 

For

 

For

 

Management

 

 

 

Pricewaterhousecoopers LLP as the company’s

 

 

 

 

 

 

 

 

 

independent accountants for the fiscal year

 

 

 

 

 

 

 

 

 

ending December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Keycorp

 

 

 

 

 

 

 

Ticker:

 

KEY

 

Cusip:

 

493267108

 

 

 

Meeting Date:

 

5/11/2006

 

Record Date:

 

3/14/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for the elction of the following

 

For

 

For

 

Management

 

 

 

nominees: (1) Ralph Alvarez (2) William Bares

 

 

 

 

 

 

 

 

 

(3) Dr. Carol A. Cartwright (4) Thomas C.

 

 

 

 

 

 

 

 

 

Stevens.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of independent

 

For

 

For

 

Management

 

 

 

auditors.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Lexington Corporate Properties Trust

 

 

 

 

 

 

 

Ticker:

 

LXP

 

Cusip:

 

529043101

 

 

 

Meeting Date:

 

5/23/2006

 

Record Date:

 

3/24/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) E. Robert Roskind, (2) Richard J. Rouse,

 

 

 

 

 

 

 

 

 

(3) T. Wilson Eglin, (4) Geoffrey Dohrmann,

 

 

 

 

 

 

 

 

 

(5) Carl D. Glickman, (6) James Grosfeld, (7)

 

 

 

 

 

 

 

 

 

Kevin W. Lynch, (8) Stanley R. Perla, (9)

 

 

 

 

 

 

 

 

 

Seth M. Zachary.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as

 

For

 

For

 

Management

 

 

 

the company’s independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the year ending December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

3.00

 

To transact such other business as may

 

For

 

For

 

Management

 

 

 

properly come before the 2006 annual

 

 

 

 

 

 

 

 

 

meeting, including any adjournment or

 

 

 

 

 

 

 

 

 

postponement thereof.

 

 

 

 

 

 

 

 

13



 

Company

 

Liberty Property Trust

 

 

 

 

 

 

 

Ticker:

 

LRY

 

Cusip:

 

531172104

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

3/14/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) William P. Hankowsky, (2) David L.

 

 

 

 

 

 

 

 

 

Lingerfelt, (3) Jose A. Mejia, (4) John A. Miller.

 

 

 

 

 

 

 

2.00

 

Approval of the proposal to ratify the

 

For

 

For

 

Management

 

 

 

selection of Ernst & Young LLP as the trust’s

 

 

 

 

 

 

 

 

 

independent registered public accounting firm

 

 

 

 

 

 

 

 

 

for 2006.

 

 

 

 

 

 

 

3.00

 

Approval of the proposal to amend the trust’s

 

For

 

For

 

Management

 

 

 

amended and restated share incentive plan,

 

 

 

 

 

 

 

 

 

including an amendment to increase the

 

 

 

 

 

 

 

 

 

number of shares available for awards

 

 

 

 

 

 

 

 

 

thereunder by 1,400,000 shares to 12,826,256

 

 

 

 

 

 

 

 

 

shares.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Maguire Properties Inc.

 

 

 

 

 

 

 

Ticker:

 

MPG

 

Cusip:

 

559775101

 

 

 

Meeting Date:

 

6/6/2006

 

Record Date:

 

4/21/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert F. Maguire III, (2) Lawrence S.

 

 

 

 

 

 

 

 

 

Kaplan, (3) Caroline S. McBride, (4) Andrea L.

 

 

 

 

 

 

 

 

 

Van De Kamp, (5) Walter L. Weisman, (6)

 

 

 

 

 

 

 

 

 

Lewis N. Wolff.

 

 

 

 

 

 

 

2.00

 

Ratification of the selection of KPMG LLP as

 

For

 

For

 

Management

 

 

 

the company’s independent registered public

 

 

 

 

 

 

 

 

 

accounting firm for the year ended December

 

 

 

 

 

 

 

 

 

31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

MCG Capital Corporation

 

 

 

 

 

 

 

Ticker:

 

MCGC

 

Cusip:

 

58047P107

 

 

 

Meeting Date:

 

6/12/2006

 

Record Date:

 

5/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Jeffrey M. Bucher, (2) Kenneth J. O’Keefe.

 

 

 

 

 

 

 

2.00

 

The ratification of the selection of the

 

For

 

For

 

Management

 

 

 

independent registered public accounting firm

 

 

 

 

 

 

 

 

 

of Ernst & Young LLP as independent auditors

 

 

 

 

 

 

 

 

 

for MCG Capital Corporation for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

3.00

 

To consider and approve the 2006 employee

 

For

 

For

 

Management

 

 

 

restricted stock plan.

 

 

 

 

 

 

 

4.00

 

To consider and approve the 2006 non-

 

For

 

For

 

Management

 

 

 

employee director restricted stock plan.

 

 

 

 

 

 

 

 

14



 

Company

 

Medical Properties Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

MPW

 

Cusip:

 

58463J304

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

4/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Edward K. Aldag, Jr., (2) Virginia A.

 

 

 

 

 

 

 

 

 

Clarke, (3) G. Steven Dawson, (4) Bryan L.

 

 

 

 

 

 

 

 

 

Goolsby, (5) R. Steven Hamner, (6) Robert E.

 

 

 

 

 

 

 

 

 

Holmes, Ph.D., (7) William G. McKenzie, (8)

 

 

 

 

 

 

 

 

 

L. Glenn Orr, Jr.

 

 

 

 

 

 

 

2.00

 

To ratify the appointment of KPMG LLP as

 

For

 

For

 

Management

 

 

 

independent registered public accounting firm

 

 

 

 

 

 

 

 

 

for the fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

National City Corporation

 

 

 

 

 

 

 

Ticker:

 

NCC

 

Cusip:

 

635405103

 

 

 

Meeting Date:

 

4/25/2006

 

Record Date:

 

3/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

Directors Recommended: A vote for election

 

For

 

For

 

Management

 

 

 

of the following nominees: 01 - J.E. Barfield,

 

 

 

 

 

 

 

 

 

02- J.S. Broadhurst, 03 - C.M. Connor, 04 -

 

 

 

 

 

 

 

 

 

D.A. Daberko, 05 - B.P. Healy, 06 - S.C.

 

 

 

 

 

 

 

 

 

Lindner, 07 - P.A. Ormond, 08 - G.L.

 

 

 

 

 

 

 

 

 

Shaheen, 09 - J.S. Thornton, 10 - M.Weiss.

 

 

 

 

 

 

 

2.00

 

The ratification of the audit committee’s

 

For

 

For

 

Management

 

 

 

selection of Ernst & Young LLP as the

 

 

 

 

 

 

 

 

 

independent registered public accounting firm.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Nationwide Health Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

NHP

 

Cusip:

 

638620104

 

 

 

Meeting Date:

 

4/21/2006

 

Record Date:

 

3/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees

 

For

 

For

 

Management

 

 

 

(1) William K. Doyle (2) Robert D. Paulson (3)

 

 

 

 

 

 

 

 

 

Keith P. Russell.

 

 

 

 

 

 

 

2.00

 

Ratification of the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP as the company’s independent

 

 

 

 

 

 

 

 

 

accountants for the calendar year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

 

15



 

Company

 

New Plan Excel Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

NXL

 

Cusip:

 

648053106

 

 

 

Meeting Date:

 

5/16/2006

 

Record Date:

 

3/6/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Irwin Engelman, (2) H. Carl McCall, (3)

 

 

 

 

 

 

 

 

 

Melvin Newman, (4) Glenn J. Rufrano.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

New York Community Bancorp, Inc.

 

 

 

 

 

 

 

Ticker:

 

NYB

 

Cusip:

 

649445103

 

 

 

Meeting Date:

 

6/7/2006

 

Record Date:

 

4/17/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Maureen E. Clancy, (2) Robert S. Farrell,

 

 

 

 

 

 

 

 

 

(3) Joseph R. Ficalora, (4) Michael F. Manzulli,

 

 

 

 

 

 

 

 

 

(5) James J. O’Donovan.

 

 

 

 

 

 

 

2.00

 

The ratification of the appointment of KPMG

 

For

 

For

 

Management

 

 

 

LLP as the independent registered public

 

 

 

 

 

 

 

 

 

accounting firm of New York Community

 

 

 

 

 

 

 

 

 

Bancorp, Inc. for the fiscal year ending

 

 

 

 

 

 

 

 

 

December 31, 2006.

 

 

 

 

 

 

 

3.00

 

Approval of the New York Community

 

For

 

For

 

Management

 

 

 

Bancorp, Inc. management incentive

 

 

 

 

 

 

 

 

 

Compensation plan.

 

 

 

 

 

 

 

4.00

 

Approval of the New York Community

 

For

 

For

 

Management

 

 

 

Bancorp, Inc. 2006 stock incentive plan.

 

 

 

 

 

 

 

5.00

 

Shareholder proposal, if properly presented at

 

Against

 

Against

 

Shareholder

 

 

 

the annual meeting, regarding election of all

 

 

 

 

 

 

 

 

 

directors on an annual basis.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Newkirk Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

NKT

 

Cusip:

 

651497109

 

 

 

Meeting Date:

 

5/17/2006

 

Record Date:

 

3/31/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Michael L. Ashner, (2) Peter Braverman,

 

 

 

 

 

 

 

 

 

(3) Clifford Broser, (4) Harold First, (5) Richard

 

 

 

 

 

 

 

 

 

Frary, (6) Lara Johnson, (7) Isidore Mayrock,

 

 

 

 

 

 

 

 

 

(8) Lewis Meltzer, (9) Laura Pomerantz, (10)

 

 

 

 

 

 

 

 

 

Miles Stuchin, (11) Steven Zalkind.

 

 

 

 

 

 

 

2.00

 

Approval of the appointment of auditors as

 

For

 

For

 

Management

 

 

 

set forth in the accompanying proxy .

 

 

 

 

 

 

 

 

16



 

Company

 

Panamsat Holding Corp.

 

 

 

 

 

 

 

Ticker:

 

PA

 

Cusip:

 

69831Y105

 

 

 

Meeting Date:

 

10/26/2005

 

Record Date:

 

10/5/2005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A proposal to approve and adopt the merger

 

For

 

For

 

Management

 

 

 

agreement dated as of August 28, 2005 by

 

 

 

 

 

 

 

 

 

and among Panamsat Holding Corporation,

 

 

 

 

 

 

 

 

 

Intelsat (Bermuda) Ltd. and Proton Acquisition

 

 

 

 

 

 

 

 

 

Corp.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Regions Financial Corp.

 

 

 

 

 

 

 

Ticker:

 

RF

 

Cusip:

 

7591EP100

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

3/23/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) George W. Bryan, (2) Susan W. Matlock,

 

 

 

 

 

 

 

 

 

(3) Michael S. Starnes.

 

 

 

 

 

 

 

2.00

 

To approve the Regions Financial Corporation

 

For

 

For

 

Management

 

 

 

2006 long term incentive plan.

 

 

 

 

 

 

 

3.00

 

To ratify the appointment of Ernst & Young

 

For

 

For

 

Management

 

 

 

LLP as Regions’ independent auditors for the

 

 

 

 

 

 

 

 

 

year 2006.

 

 

 

 

 

 

 

4.00

 

Shareholder proposal to recommend the

 

Against

 

For

 

Shareholder

 

 

 

annual election of all directors.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Sun Communities, Inc.

 

 

 

 

 

 

 

Ticker:

 

SUI

 

Cusip:

 

866674104

 

 

 

Meeting Date:

 

5/25/2006

 

Record Date:

 

4/12/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Ted J. Simon, (2) Paul D. Lapides.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

TrustCo Bank Corp NY

 

 

 

 

 

 

 

Ticker:

 

TRST

 

Cusip:

 

898349105

 

 

 

Meeting Date:

 

5/15/2006

 

Record Date:

 

3/23/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Thomas O. Maggs, (2) Robert J.

 

 

 

 

 

 

 

 

 

McCormick, (3) William J. Purdy.

 

 

 

 

 

 

 

2.00

 

Adopt amendment to restate certificate of

 

For

 

For

 

Management

 

 

 

incorporation to increase authorized shares.

 

 

 

 

 

 

 

3.00

 

Ratification of the appointment of KPMG LLP

 

For

 

For

 

Management

 

 

 

as the TrustCo’s independent auditors for 2006.

 

 

 

 

 

 

 

 

17



 

Company

 

Trustreet Properties, Inc.

 

 

 

 

 

 

 

Ticker:

 

TSY

 

Cusip:

 

898404108

 

 

 

Meeting Date:

 

6/22/2006

 

Record Date:

 

4/3/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert A. Bourne, (2) G. Steven

 

 

 

 

 

 

 

 

 

Dawson, (3) G. Richard Hostetter, (4) Richard

 

 

 

 

 

 

 

 

 

C. Huseman, (5) James H. Kropp, (6) J.

 

 

 

 

 

 

 

 

 

Joseph Kruse, (7) Curtis B. McWilliams, (8)

 

 

 

 

 

 

 

 

 

James M. Seneff, Jr.

 

 

 

 

 

 

 

2.00

 

The appointment of Pricewaterhousecoopers

 

For

 

For

 

Management

 

 

 

LLP as the company’s independent registered

 

 

 

 

 

 

 

 

 

certified public accounting firm for the fiscal

 

 

 

 

 

 

 

 

 

year ending December 31, 2006.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

United Dominion Realty Trust, Inc.

 

 

 

 

 

 

 

Ticker:

 

UDR

 

Cusip:

 

910197102

 

 

 

Meeting Date:

 

5/2/2006

 

Record Date:

 

3/17/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(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.

 

 

 

 

 

 

 

2.00

 

Proposal to ratify the appointment of Ernst &

 

For

 

For

 

Management

 

 

 

Young LLP to serve as our independent

 

 

 

 

 

 

 

 

 

auditors for the year ending December 31,

 

 

 

 

 

 

 

 

 

2006.

 

 

 

 

 

 

 

3.00

 

Proposal to ratify and approve the 1999 long-

 

For

 

For

 

Management

 

 

 

term incentive plan.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company

 

Windrose Medical Properties Trust

 

 

 

 

 

 

 

Ticker:

 

WRS

 

Cusip:

 

973491103

 

 

 

Meeting Date:

 

5/18/2006

 

Record Date:

 

3/20/2006

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

1.00

 

A vote for election of the following nominees:

 

For

 

For

 

Management

 

 

 

(1) Robert L. Bowen, (2) Bruce M. Jacobson,

 

 

 

 

 

 

 

 

 

(3) Bryan A. Mills.

 

 

 

 

 

 

 

2.00

 

Approval of the charter amendment.

 

For

 

For

 

Management

 

3.00

 

Approval of the amendment and restatement

 

For

 

For

 

Management

 

 

 

of the 2002 stock incentive plan.

 

 

 

 

 

 

 

4.00

 

Approval of the employee share purchase

 

For

 

For

 

Management

 

5.00

 

Ratification of the audit committee’s selection

 

For

 

For

 

Management

 

 

 

of KPMG LLP as the independent auditors for

 

 

 

 

 

 

 

 

 

the fiscal year ending December 31, 2006.

 

 

 

 

 

 

 

 

18



 

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/Thomas M. O’Brien

 

/s/Mark L. Kleifges

 

Thomas M. O’Brien

Mark L. Kleifges

President

Treasurer

 

 

 

 

Date: July 25, 2006

 

 

19