N-PX 1 a04-9050_30npx.htm N-PX

 

 

UNITED STATES

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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-9117

 

Morgan Stanley Real Estate Fund

(Exact name of registrant as specified in charter)

 

1221 Avenue of the Americas,  New York, New York

10020

(Address of principal executive offices)

(Zip code)

 

 

Barry Fink Esq.
Morgan Stanley Investment Advisors Inc.
1221 Avenue of the Americas
New York, New York  10020

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  800-869-6397

 

Date of fiscal year end:  11/30

 

Date of reporting period:  6/30/04

 

Item 1.         Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 

 

(i)

Whether the registrant cast its vote for or against management.

 

 

 

FORM N-Px REPORT

 

ICA File Number: 811-09117

Reporting Period: 07/01/2003 - 06/30/2004

Morgan Stanley Real Estate Fund

 

 

 

MORGAN STANLEY REAL ESTATE FUND

 

ACADIA REALTY TRUST

 

Ticker:

AKR

Security ID:

004239109

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Trustee Kenneth F. Bernstein

 

For

 

For

 

Management

 

1.2

 

Elect Trustee Douglas Crocker II

 

For

 

For

 

Management

 

1.3

 

Elect Trustee Alan S. Forman

 

For

 

For

 

Management

 

1.4

 

Elect Trustee Suzanne M. Hopgood

 

For

 

For

 

Management

 

1.5

 

Elect Trustee Lorrence T. Kellar

 

For

 

For

 

Management

 

1.6

 

Elect Trustee Wendy Luscombe

 

For

 

For

 

Management

 

1.7

 

Elect Trustee Lee S. Wielansky

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Other Business

 

For

 

Against

 

Management

 

 

AFFORDABLE RESIDENTIAL COMMUNITIES, INC.

 

Ticker:

ARC

Security ID:

008273104

Meeting Date:

JUN 15, 2004

Meeting Type:

Annual

Record Date:

APR 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Scott D. Jackson

 

For

 

For

 

Management

 

1.2

 

Elect Director John G. Sprengle

 

For

 

For

 

Management

 

1.3

 

Elect Director Todd M. Abbrecht

 

For

 

For

 

Management

 

1.4

 

Elect Director James L. Clayton

 

For

 

Withhold

 

Management

 

1.5

 

Elect Director J. Markham Green

 

For

 

For

 

Management

 

1.6

 

Elect Director Michael Greene

 

For

 

For

 

Management

 

1.7

 

Elect Director Thomas M. Hagerty

 

For

 

For

 

Management

 

1.8

 

Elect Director Randall A. Hack

 

For

 

For

 

Management

 

1.9

 

Elect Director Eugene Mercy, Jr.

 

For

 

For

 

Management

 

1.10

 

Elect Director Charles J. Santos-Buch

 

For

 

For

 

Management

 

1.11

 

Elect Director Scott A. Schoen

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

1

 

AMB PROPERTY CORP.

 

Ticker:

AMB

Security ID:

00163T109

Meeting Date:

MAY 20, 2004

Meeting Type:

Annual

Record Date:

MAR 5, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Hamid R. Moghadam

 

For

 

For

 

Management

 

1.2

 

Elect Director W. Blake Baird

 

For

 

For

 

Management

 

1.3

 

Elect Director T. Robert Burke

 

For

 

For

 

Management

 

1.4

 

Elect Director David A. Cole

 

For

 

For

 

Management

 

1.5

 

Elect Director J. Michael Losh

 

For

 

For

 

Management

 

1.6

 

Elect Director Frederick W. Reid

 

For

 

For

 

Management

 

1.7

 

Elect Director Jeffrey L. Skelton

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas W. Tusher

 

For

 

For

 

Management

 

1.9

 

Elect Director Caryl B. Welborn

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

AMLI RESIDENTIAL PROPERTIES TRUST

 

Ticker:

AML

Security ID:

001735109

Meeting Date:

APR 26, 2004

Meeting Type:

Annual

Record Date:

MAR 5, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John E. Allen

 

For

 

For

 

Management

 

1.2

 

Elect Director Adam S. Metz

 

For

 

For

 

Management

 

1.3

 

Elect Director Philip N. Tague

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

APARTMENT INVESTMENT & MANAGEMENT CO.

 

Ticker:

AIV

Security ID:

03748R101

Meeting Date:

APR 30, 2004

Meeting Type:

Annual

Record Date:

MAR 5, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Terry Considine

 

For

 

For

 

Management

 

1.2

 

Elect Director Peter K. Kompaniez

 

For

 

For

 

Management

 

1.3

 

Elect Director James N. Bailey

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard S. Ellwood

 

For

 

For

 

Management

 

1.5

 

Elect Director J. Landis Martin

 

For

 

For

 

Management

 

1.6

 

Elect Director Thomas L. Rhodes

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Sale of Company Assets

 

For

 

For

 

Management

 

4

 

Limit Executive Compensation

 

Against

 

Against

 

Shareholder

 

 

ARCHSTONE SMITH TRUST

 

Ticker:

ASN

Security ID:

039583109

Meeting Date:

MAY 20, 2004

Meeting Type:

Annual

Record Date:

MAR 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ernest A. Gerardi, Jr.

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Ruth Ann M. Gillis

 

For

 

For

 

Management

 

1.3

 

Elect Director Ned S. Holmes

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director R. Scot Sellers

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Restrict Severance Agreements

 

Against

 

For

 

Shareholder

 

 

2

 

ARDEN REALTY, INC.

 

Ticker:

ARI

Security ID:

039793104

Meeting Date:

MAY 11, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Leslie E. Bider

 

For

 

For

 

Management

 

1.2

 

Elect Director Steven C. Good

 

For

 

For

 

Management

 

1.3

 

Elect Director Alan I. Rothenberg

 

For

 

For

 

Management

 

2

 

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

 

AVALONBAY COMMUNITIES, INC.

 

Ticker:

AVB

Security ID:

053484101

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 9, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bryce Blair

 

For

 

For

 

Management

 

1.2

 

Elect Director Bruce A. Choate

 

For

 

For

 

Management

 

1.3

 

Elect Director John J. Healy, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Gilbert M. Meyer

 

For

 

For

 

Management

 

1.5

 

Elect Director Charles D. Peebler, Jr.

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Lance R. Primis

 

For

 

For

 

Management

 

1.7

 

Elect Director Allan D. Schuster

 

For

 

For

 

Management

 

1.8

 

Elect Director Amy P. Williams

 

For

 

For

 

Management

 

2

 

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

 

Against

 

Against

 

Shareholder

 

 

BOSTON PROPERTIES INC.

 

Ticker:

BXP

Security ID:

101121101

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Mortimer B. Zuckerman

 

For

 

For

 

Management

 

1.2

 

Elect Director Carol B. Einiger

 

For

 

For

 

Management

 

1.3

 

Elect Director Alan B. Landis

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard E. Salomon

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

Against

 

Against

 

Shareholder

 

 

3

 

BROOKFIELD HOMES CORP

 

Ticker:

BHS

Security ID:

112723101

Meeting Date:

MAY 4, 2004

Meeting Type:

Annual

Record Date:

MAR 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gordon E. Arnell

 

For

 

For

 

Management

 

1.2

 

Elect Director Ian G. Cockwell

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert A. Ferchat

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Bruce Flatt

 

For

 

For

 

Management

 

1.5

 

Elect Director Bruce T. Lehman

 

For

 

For

 

Management

 

1.6

 

Elect Director Alan Norris

 

For

 

For

 

Management

 

1.7

 

Elect Director David M. Sherman

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert L. Stelzl

 

For

 

For

 

Management

 

1.9

 

Elect Director Michael D. Young

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

BROOKFIELD PROPERTIES CORP.

 

Ticker:

BPO.

Security ID:

112900105

Meeting Date:

APR 28, 2004

Meeting Type:

Annual

Record Date:

MAR 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Gordon E. Arnell as a Director

 

For

 

For

 

Management

 

1.2

 

Elect William T. Cahill as a Director

 

For

 

For

 

Management

 

1.3

 

Elect Richard B. Clark as a Director

 

For

 

For

 

Management

 

1.4

 

Elect Jack L. Cockwell as a Director

 

For

 

For

 

Management

 

1.5

 

Elect J. Bruce Flatt as a Director

 

For

 

For

 

Management

 

1.6

 

Elect Lance Liebman as a Director

 

For

 

For

 

Management

 

1.7

 

Elect John R. McCaig as a Director

 

For

 

For

 

Management

 

1.8

 

Elect Paul D. McFarlane as a Director

 

For

 

For

 

Management

 

1.9

 

Elect Allan S. Olson as a Director

 

For

 

For

 

Management

 

1.10

 

Elect Sam Pollock as a Director

 

For

 

For

 

Management

 

1.11

 

Elect William C. Wheaton as a Director

 

For

 

For

 

Management

 

1.12

 

Elect John E. Zuccotti as a Director

 

For

 

Withhold

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Deloitte & Touche LLP as Auditors

 

For

 

For

 

Management

 

 

CATELLUS DEVELOPMENT CORP.

 

Ticker:

CDX

Security ID:

149113102

Meeting Date:

MAY 4, 2004

Meeting Type:

Annual

Record Date:

MAR 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen F. Bollenbach

 

For

 

For

 

Management

 

1.2

 

Elect Director Daryl J. Carter

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard D. Farman

 

For

 

For

 

Management

 

1.4

 

Elect Director Christine Garvey

 

For

 

For

 

Management

 

1.5

 

Elect Director William M. Kahane

 

For

 

For

 

Management

 

1.6

 

Elect Director Leslie D. Michelson

 

For

 

For

 

Management

 

1.7

 

Elect Director Deanna W. Oppenheimer

 

For

 

For

 

Management

 

1.8

 

Elect Director Nelson C. Rising

 

For

 

For

 

Management

 

1.9

 

Elect Director Thomas M. Steinberg

 

For

 

For

 

Management

 

 

4

 

CHATEAU COMMUNITIES, INC.

 

Ticker:

CPJ

Security ID:

161726104

Meeting Date:

SEP 30, 2003

Meeting Type:

Special

Record Date:

AUG 22, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

 

CHELSEA PROPERTY GROUP, INC.

 

Ticker:

CPG

Security ID:

163421100

Meeting Date:

JUN 10, 2004

Meeting Type:

Annual

Record Date:

APR 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Brendan T. Byrne

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

4

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CORRECTIONAL PROPERTIES TRUST

 

Ticker:

CPV

Security ID:

22025E104

Meeting Date:

APR 29, 2004

Meeting Type:

Annual

Record Date:

MAR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Charles R. Jones

 

For

 

For

 

Management

 

1.2

 

Elect Director James D. Motta

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

EQUITY OFFICE PROPERTIES TRUST

 

Ticker:

EOP

Security ID:

294741103

Meeting Date:

MAY 19, 2004

Meeting Type:

Annual

Record Date:

MAR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas E. Dobrowski

 

For

 

For

 

Management

 

1.2

 

Elect Director William M. Goodyear

 

For

 

For

 

Management

 

1.3

 

Elect Director James D. Harper, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard D. Kincaid

 

For

 

For

 

Management

 

1.5

 

Elect Director David K. Mckown

 

For

 

For

 

Management

 

1.6

 

Elect Director Sheli Z. Rosenberg

 

For

 

For

 

Management

 

1.7

 

Elect Director Edwin N. Sidman

 

For

 

For

 

Management

 

1.8

 

Elect Director J. H.W.R. Van Der Vlist

 

For

 

For

 

Management

 

1.9

 

Elect Director Samuel Zell

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

5

 

EQUITY RESIDENTIAL

 

Ticker:

EQR

Security ID:

29476L107

Meeting Date:

MAY 28, 2004

Meeting Type:

Annual

Record Date:

MAR 29, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John W. Alexander

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles L. Atwood

 

For

 

For

 

Management

 

1.3

 

Elect Director Bruce W. Duncan

 

For

 

For

 

Management

 

1.4

 

Elect Director Stephen O. Evans

 

For

 

For

 

Management

 

1.5

 

Elect Director James D. Harper, Jr.

 

For

 

For

 

Management

 

1.6

 

Elect Director Boone A. Knox

 

For

 

For

 

Management

 

1.7

 

Elect Director Desiree G. Rogers

 

For

 

For

 

Management

 

1.8

 

Elect Director Sheli Z. Rosenberg

 

For

 

For

 

Management

 

1.9

 

Elect Director Gerald A. Spector

 

For

 

For

 

Management

 

1.10

 

Elect Director B. Joseph White

 

For

 

For

 

Management

 

1.11

 

Elect Director Samuel Zell

 

For

 

For

 

Management

 

2

 

Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s)

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ESSEX PROPERTY TRUST, INC.

 

Ticker:

ESS

Security ID:

297178105

Meeting Date:

MAY 11, 2004

Meeting Type:

Annual

Record Date:

FEB 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Keith R. Guericke

 

For

 

For

 

Management

 

1.2

 

Elect Director Issie N. Rabinovitch

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas E. Randlett

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

FEDERAL REALTY INVESTMENT TRUST

 

Ticker:

FRT

Security ID:

313747206

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 24, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Trustee David W. Faeder

 

For

 

For

 

Management

 

1.2

 

Elect Trustee Kristin Gamble

 

For

 

For

 

Management

 

2

 

Change Range for Size of the Board

 

For

 

For

 

Management

 

3

 

Reduce Supermajority Vote Requirement

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

6

 

FELCOR LODGING TRUST INCORPORATED

 

Ticker:

FCH

Security ID:

31430F101

Meeting Date:

MAY 18, 2004

Meeting Type:

Annual

Record Date:

MAR 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Melinda J. Bush

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles A. Ledsinger, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert H. Lutz, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Michael D. Rose

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

FOREST CITY ENTERPRISES, INC.

 

Ticker:

FCE.A

Security ID:

345550107

Meeting Date:

JUN 8, 2004

Meeting Type:

Annual

Record Date:

APR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael P. Esposito, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Joan K. Shafran

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Louis Stokes

 

For

 

For

 

Management

 

1.4

 

Elect Director Stan Ross

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GENERAL GROWTH PROPERTIES, INC.

 

Ticker:

GGP

Security ID:

370021107

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John Bucksbaum

 

For

 

For

 

Management

 

1.2

 

Elect Director Alan Cohen

 

For

 

For

 

Management

 

1.3

 

Elect Director Anthony Downs

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GENERAL GROWTH PROPERTIES, INC.

 

Ticker:

GGP

Security ID:

370021107

Meeting Date:

NOV 20, 2003

Meeting Type:

Special

Record Date:

OCT 20, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Increase in Common Stock and a Stock Split

 

For

 

Against

 

Management

 

 

7

 

HERITAGE PROPERTY INVESTMENT TRUST INC

 

Ticker:

HTG

Security ID:

42725M107

Meeting Date:

MAY 7, 2004

Meeting Type:

Annual

Record Date:

MAR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Joseph L. Barry

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard C. Garrison

 

For

 

For

 

Management

 

1.3

 

Elect Director David W. Laughton

 

For

 

For

 

Management

 

1.4

 

Elect Director Kevin C. Phelan

 

For

 

Withhold

 

Management

 

2

 

Other Business

 

For

 

Against

 

Management

 

 

HILTON HOTELS CORP.

 

Ticker:

HLT

Security ID:

432848109

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

MAR 29, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A. Steven Crown

 

For

 

For

 

Management

 

1.2

 

Elect Director David Michels

 

For

 

For

 

Management

 

1.3

 

Elect Director John H. Myers

 

For

 

For

 

Management

 

1.4

 

Elect Director Donna F. Tuttle

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Incentive Bonus Plan

 

For

 

For

 

Management

 

5

 

Declassify the Board of Directors

 

Against

 

Against

 

Shareholder

 

6

 

Require Majority of Independent Directors on Board

 

Against

 

For

 

Shareholder

 

 

HOST MARRIOTT CORP.

 

Ticker:

HMT

Security ID:

44107P104

Meeting Date:

MAY 20, 2004

Meeting Type:

Annual

Record Date:

MAR 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard E. Marriott

 

For

 

For

 

Management

 

1.2

 

Elect Director Christopher J. Nassetta

 

For

 

For

 

Management

 

1.3

 

Elect Director John B. Morse, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

INNKEEPERS USA TRUST

 

Ticker:

KPA

Security ID:

4576J0104

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 1, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Randall L. Churchey

 

For

 

For

 

Management

 

1.2

 

Elect Director Jack P. Deboer

 

For

 

For

 

Management

 

1.3

 

Elect Director Joel F. Zemens

 

For

 

For

 

Management

 

 

8

 

INTERSTATE HOTELS & RESORTS, INC.

 

Ticker:

IHR

Security ID:

46088S106

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

APR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John J. Russell, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Leslie R. Doggett

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director James B. McCurry

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MACERICH CO., THE

 

Ticker:

MAC

Security ID:

554382101

Meeting Date:

MAY 28, 2004

Meeting Type:

Annual

Record Date:

MAR 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edward C. Coppola

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Fred S. Hubbell

 

For

 

For

 

Management

 

1.3

 

Elect Director Diana M. Laing

 

For

 

For

 

Management

 

1.4

 

Elect Director Dr. William P. Sexton

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MACK-CALI REALTY CORP.

 

Ticker:

CLI

Security ID:

554489104

Meeting Date:

MAY 20, 2004

Meeting Type:

Annual

Record Date:

APR 6, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Alan S. Bernikow

 

For

 

For

 

Management

 

1.2

 

Elect Director Martin D. Gruss

 

For

 

For

 

Management

 

1.3

 

Elect Director Vincent Tese

 

For

 

For

 

Management

 

1.4

 

Elect Director Roy J. Zuckerberg

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Adopt a Policy Governing Related Party Transactions

 

Against

 

Against

 

Shareholder

 

 

MANUFACTURED HOME COMMUNITIES, INC.

 

Ticker:

MHC

Security ID:

564682102

Meeting Date:

MAY 4, 2004

Meeting Type:

Annual

Record Date:

MAR 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Donald S. Chisholm

 

For

 

For

 

Management

 

1.2

 

Elect Director Thomas E. Dobrowski

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas P. Heneghan

 

For

 

For

 

Management

 

1.4

 

Elect Director Joe B. McAdams

 

For

 

For

 

Management

 

1.5

 

Elect Director Sheli Z. Rosenberg

 

For

 

For

 

Management

 

1.6

 

Elect Director Howard Walker

 

For

 

For

 

Management

 

1.7

 

Elect Director Gary L. Waterman

 

For

 

For

 

Management

 

1.8

 

Elect Director Samuel Zell

 

For

 

For

 

Management

 

 

9

 

NATIONWIDE HEALTH PROPERTIES, INC.

 

Ticker:

NHP

Security ID:

638620104

Meeting Date:

APR 16, 2004

Meeting Type:

Annual

Record Date:

FEB 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David R. Banks

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Douglas M. Pasquale

 

For

 

For

 

Management

 

1.3

 

Elect Director Jack D. Samuelson

 

For

 

For

 

Management

 

 

OMEGA HEALTHCARE INVESTORS, INC.

 

Ticker:

OHI

Security ID:

681936100

Meeting Date:

JUN 3, 2004

Meeting Type:

Annual

Record Date:

APR 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edward Lowenthal

 

For

 

For

 

Management

 

1.2

 

Elect Director Stephen D. Plavin

 

For

 

For

 

Management

 

2

 

Increase Authorized Preferred Stock

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

PAN PACIFIC RETAIL PROPERTIES, INC.

 

Ticker:

PNP

Security ID:

69806L104

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 5, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David P. Zimel

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

3

 

Amend Articles to Increase Ownership Limits of Common Stock

 

For

 

For

 

Management

 

 

POST PROPERTIES, INC.

 

Ticker:

PPS

Security ID:

737464107

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

MAR 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Douglas Crocker II

 

For

 

For

 

Management

 

1.2

 

Elect Director Walter M. Deriso, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Nicholas B. Paumgarten

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

3

 

Submit Director Compensation to Vote

 

Against

 

Against

 

Shareholder

 

 

10

 

PROLOGIS

 

Ticker:

PLD

Security ID:

743410102

Meeting Date:

MAY 18, 2004

Meeting Type:

Annual

Record Date:

MAR 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen L. Feinberg

 

For

 

For

 

Management

 

1.2

 

Elect Director Donald P. Jacobs

 

For

 

For

 

Management

 

1.3

 

Elect Director D. Michael Steuert

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Andre Teixeira

 

For

 

For

 

Management

 

2

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PS BUSINESS PARKS, INC.

 

Ticker:

PSB

Security ID:

69360J107

Meeting Date:

MAY 4, 2004

Meeting Type:

Annual

Record Date:

MAR 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ronald L. Havner, Jr.

 

For

 

Withhold

 

Management

 

1.2

 

Elect Director Joseph D. Russell, Jr.

 

For

 

Withhold

 

Management

 

1.3

 

Elect Director Harvey Lenkin

 

For

 

Withhold

 

Management

 

1.4

 

Elect Director Vern O. Curtis

 

For

 

For

 

Management

 

1.5

 

Elect Director Arthur M. Friedman

 

For

 

For

 

Management

 

1.6

 

Elect Director James H. Kropp

 

For

 

For

 

Management

 

1.7

 

Elect Director Alan K. Pribble

 

For

 

For

 

Management

 

1.8

 

Elect Director Jack D. Steele

 

For

 

For

 

Management

 

2

 

Approval of the Retirement Plan for Non-Employee Directors

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PUBLIC STORAGE, INC.

 

Ticker:

PSA

Security ID:

74460D109

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director B. Wayne Hughes

 

For

 

For

 

Management

 

1.2

 

Elect Director Ronald L. Havner, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Harvey Lenkin

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert J. Abernethy

 

For

 

For

 

Management

 

1.5

 

Elect Director Dann V. Angeloff

 

For

 

For

 

Management

 

1.6

 

Elect Director William C. Baker

 

For

 

For

 

Management

 

1.7

 

Elect Director John T. Evans

 

For

 

For

 

Management

 

1.8

 

Elect Director Uri P. Harkham

 

For

 

For

 

Management

 

1.9

 

Elect Director B. Wayne Hughes, Jr.

 

For

 

Withhold

 

Management

 

1.10

 

Elect Director Daniel C. Staton

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

11

 

RECKSON ASSOCIATES REALTY CORP.

 

Ticker:

RA

Security ID:

75621K106

Meeting Date:

JUN 2, 2004

Meeting Type:

Annual

Record Date:

MAR 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

2

 

Amend Stock Ownership Limitations

 

For

 

For

 

Management

 

3.1

 

Elect Director Peter Quick

 

For

 

For

 

Management

 

3.2

 

Elect Director Stanley Steinberg

 

For

 

Withhold

 

Management

 

3.3

 

Elect Director John Ruffle

 

For

 

For

 

Management

 

3.4

 

Elect Director Elizabeth McCaul

 

For

 

For

 

Management

 

3.5

 

Elect Director Douglas Crocker II

 

For

 

For

 

Management

 

3.6

 

Elect Director Scott H. Rechler

 

For

 

For

 

Management

 

3.7

 

Elect Director Donald J. Rechler

 

For

 

For

 

Management

 

3.8

 

Elect Director Lewis S. Ranieri

 

For

 

Withhold

 

Management

 

3.9

 

Elect Director Ronald H. Menaker

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

REGENCY CENTERS CORP.

 

Ticker:

REG

Security ID:

758849103

Meeting Date:

APR 28, 2004

Meeting Type:

Annual

Record Date:

MAR 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Martin E. Stein, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Raymond L. Bank

 

For

 

For

 

Management

 

1.3

 

Elect Director A. R. Carpenter

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Dix Druce, Jr.

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

3

 

Increase Authorized Preferred Stock

 

For

 

Against

 

Management

 

4

 

Amend Stock Ownership Limitations

 

For

 

For

 

Management

 

 

ROUSE CO., THE

 

Ticker:

RSE

Security ID:

779273101

Meeting Date:

MAY 6, 2004

Meeting Type:

Annual

Record Date:

MAR 10, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jeremiah E. Casey

 

For

 

For

 

Management

 

1.2

 

Elect Director Roger W. Schipke

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

12

 

SHURGARD STORAGE CENTERS, INC.

 

Ticker:

SHU

Security ID:

82567D104

Meeting Date:

JUN 29, 2004

Meeting Type:

Annual

Record Date:

JUN 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A. K. ‘Annika’ Andrews

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles K. Barbo

 

For

 

For

 

Management

 

1.3

 

Elect Director Howard P. Behar

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard P. Fox

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

SIMON PROPERTY GROUP, INC.

 

Ticker:

SPG

Security ID:

828806109

Meeting Date:

MAY 5, 2004

Meeting Type:

Annual

Record Date:

MAR 8, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Birch Bayh

 

For

 

For

 

Management

 

1.2

 

Elect Director Melvyn E. Bergstein

 

For

 

For

 

Management

 

1.3

 

Elect Director Linda Walker Bynoe

 

For

 

For

 

Management

 

1.4

 

Elect Director Karen N. Horn

 

For

 

For

 

Management

 

1.5

 

Elect Director G. William Miller

 

For

 

For

 

Management

 

1.6

 

Elect Director J. Albert Smith, Jr.

 

For

 

For

 

Management

 

1.7

 

Elect Director Pieter S. van den Berg

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

 

SL GREEN REALTY CORP.

 

Ticker:

SLG

Security ID:

78440X101

Meeting Date:

MAY 19, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edwin Thomas Burton, III

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ST. JOE COMPANY, THE

 

Ticker:

JOE

Security ID:

790148100

Meeting Date:

MAY 18, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael L. Ainslie

 

For

 

For

 

Management

 

1.2

 

Elect Director Hugh M. Durden

 

For

 

For

 

Management

 

1.3

 

Elect Director Adam W. Herbert, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Delores Kesler

 

For

 

For

 

Management

 

1.5

 

Elect Director John S. Lord

 

For

 

Withhold

 

Management

 

1.6

 

Elect Director Walter L. Revell

 

For

 

For

 

Management

 

1.7

 

Elect Director Peter S. Rummell

 

For

 

For

 

Management

 

1.8

 

Elect Director Winfred L. Thornton

 

For

 

Withhold

 

Management

 

1.9

 

Elect Director William H. Walton, III

 

For

 

For

 

Management

 

2

 

Eliminate Preemptive Rights

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

13

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

 

Ticker:

HOT

Security ID:

85590A203

Meeting Date:

MAY 7, 2004

Meeting Type:

Annual

Record Date:

MAR 19, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Eric Hippeau

 

For

 

For

 

Management

 

1.2

 

Elect Director Daniel Yih

 

For

 

For

 

Management

 

1.3

 

Elect Director Kneeland Youngblood

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Declassify the Board of Directors

 

For

 

For

 

Management

 

 

TAUBMAN CENTERS, INC.

 

Ticker:

TCO

Security ID:

876664103

Meeting Date:

MAY 18, 2004

Meeting Type:

Annual

Record Date:

MAR 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Allan J. Bloostein

 

For

 

For

 

Management

 

1.2

 

Elect Director Jerome A. Chazen

 

For

 

For

 

Management

 

1.3

 

Elect Director Craig Hatkoff

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

TAUBMAN CENTERS, INC.

 

Ticker:

TCO

Security ID:

876664103

Meeting Date:

DEC 19, 2003

Meeting Type:

Annual

Record Date:

NOV 17, 2003

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Graham T. Allison

 

For

 

For

 

Management

 

1.2

 

Elect Director Peter Karmanos, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director William S. Taubman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

VENTAS, INC.

 

Ticker:

VTR

Security ID:

92276F100

Meeting Date:

MAY 21, 2004

Meeting Type:

Annual

Record Date:

MAR 24, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jay M. Gellert

 

For

 

For

 

Management

 

1.2

 

Elect Director Ronald G. Geary

 

For

 

For

 

Management

 

1.3

 

Elect Director Douglas Crocker II

 

For

 

For

 

Management

 

1.4

 

Elect Director Sheli Z. Rosenberg

 

For

 

For

 

Management

 

1.5

 

Elect Director Debra A. Cafaro

 

For

 

For

 

Management

 

1.6

 

Elect Director Thomas C. Theobald

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

 

14

 

VORNADO REALTY TRUST

 

Ticker:

VNO

Security ID:

929042109

Meeting Date:

MAY 27, 2004

Meeting Type:

Annual

Record Date:

APR 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Trustee Robert P. Kogod

 

For

 

For

 

Management

 

1.2

 

Elect Trustee David Mandelbaum

 

For

 

For

 

Management

 

1.3

 

Elect Trustee Richard R. West

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

WYNDHAM INTERNATIONAL, INC.

 

Ticker:

WBR

Security ID:

983101106

Meeting Date:

JUL 1, 2004

Meeting Type:

Annual

Record Date:

MAY 26, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Karim Alibhai

 

For

 

For

 

Management

 

1.2

 

Elect Director Leonard Boxer

 

For

 

For

 

Management

 

1.3

 

Elect Director Adela Cepeda

 

For

 

For

 

Management

 

1.4

 

Elect Director Milton Fine

 

For

 

For

 

Management

 

1.5

 

Elect Director Fred J. Kleisner

 

For

 

For

 

Management

 

1.6

 

Elect Director Rolf E. Ruhfus

 

For

 

For

 

Management

 

1.7

 

Elect Director Lynn C. Swann

 

For

 

Withhold

 

Management

 

1.8

 

Elect Director Sherwood M. Weiser

 

For

 

For

 

Management

 

1.9

 

Elect Director Marc A. Beilinson

 

For

 

For

 

Management

 

1.10

 

Elect Director Paul Fribourg

 

For

 

For

 

Management

 

1.11

 

Elect Director Lawrence J. Ruisi

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

15

 

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.

 

(Registrant)

Morgan Stanley Real Estate Fund

 

By (Signature and Title)*

/s/ Ronald E. Robison

 

 

 

Principal Executive Officer

 

Date

August 27, 2004

 

* Print the name and title of each signing officer under his or her signature.

 

16