RMR Real Estate Income Fund (NYSE Amex: RIF) announced the results of its annual meeting of shareholders held on April 10, 2012 as follows: Adam D. Portnoy and Jeffrey P. Somers were elected as Class II Trustees of the Fund with both to serve a three year term until the annual meeting of shareholders in 2015. The preliminary tabulations of the percentage of shareholders’ votes cast for each of these Trustees are as follows:
* Preferred shareholders voting as a separate class were eligible to vote for Adam D. Portnoy. All preferred and common shareholders of the Fund voting together were eligible to vote for Jeffrey P. Somers. RIF is a closed end investment company advised by RMR Advisors, Inc. WARNINGS REGARDING FORWARD LOOKING STATEMENTS THIS PRESS RELEASE CONTAINS FORWARD LOOKING STATEMENTS WITHIN THE MEANING OF THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995 AND OTHER FEDERAL SECURITIES LAWS. THESE FORWARD LOOKING STATEMENTS ARE BASED UPON RIF’S PRESENT BELIEFS AND EXPECTATIONS, BUT THEY ARE NOT GUARANTEED TO OCCUR AND MAY NOT OCCUR FOR NUMEROUS REASONS, SOME OF WHICH ARE BEYOND RIF’S CONTROL. FOR EXAMPLE, THIS PRESS RELEASE REPORTS THE PRELIMINARY TABULATIONS OF VOTES OF SHAREHOLDERS AND IMPLIES THAT THE FINAL RESULTS OF THE TABULATIONS OF VOTES MAY BE THE SAME. IN FACT, THE PRELIMINARY TABULATIONS ARE SUBJECT TO FINAL COUNTINGS OF VOTES AND VERIFICATIONS THEREOF BY THE APPOINTED INSPECTOR OF ELECTIONS. THE FINAL VOTES MAY BE DIFFERENT FROM THE RESULTS IMPLIED BY THE PRELIMINARY TABULATIONS. FOR THESE AND OTHER REASONS, INVESTORS SHOULD NOT PLACE UNDUE RELIANCE UPON FORWARD LOOKING STATEMENTS.
|Trustee||Percentage of Shares Voted For*|
|Adam D. Portnoy||100%|
|Jeffrey P. Somers||93%|