-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ky1yRzT48twULafbygyejuVlAJAUsx/t5rSoN3wVBOJwwBPb1U5wCnN4zU6qZPOo VrS3MgDIVxN6PZa5dUSpVw== 0001271631-05-000066.txt : 20050823 0001271631-05-000066.hdr.sgml : 20050823 20050823143932 ACCESSION NUMBER: 0001271631-05-000066 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 EFFECTIVENESS DATE: 20050823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS ADVANTAGE INCOME REALTY FUND INC CENTRAL INDEX KEY: 0001116937 IRS NUMBER: 134124161 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09993 FILM NUMBER: 051043443 BUSINESS ADDRESS: STREET 1: 757 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128323232 MAIL ADDRESS: STREET 1: 757 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 adp6j1_0001116937.txt COHEN & STEERS ADVANTAGE INCOME REALTY FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09993 NAME OF REGISTRANT: Cohen & Steers Advantage Income Realty Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 757 Third Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 757 Third Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Cohen & Steers Advantage Income Realty Fund - -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT D. JACKSON Mgmt For For JOHN G. SPRENGLE Mgmt For For JORIS BRINKERHOFF Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For MICHAEL GREENE Mgmt For For JAMES F. KIMSEY Mgmt For For EUGENE MERCY, JR. Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932316599 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: ACC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE P. BICKNER Mgmt For For LAURA D. GATES Mgmt For For MARC S. HEILWEIL Mgmt For For GREGORY T. MUTZ Mgmt For For 02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932325803 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ZIMAN Mgmt For For VICTOR J. COLEMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. 04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against FOR SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 - -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932322136 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: BMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For GARY A. KREITZER Mgmt For For MARK J. RIEDY, PH.D. Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932285148 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932256678 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Special Meeting Date: 28-Feb-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF CAMDEN COMMON SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 4, 2004, BY AND AMONG CAMDEN PROPERTY TRUST, CAMDEN SUMMIT, INC. (FORMERLY KNOWN AS CAMDEN SPARKS, INC.) AND SUMMIT PROPERTIES INC., AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932287116 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For WILLIAM R. COOPER Mgmt For For GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For WILLIAM F. PAULSEN Mgmt For For STEVEN A. WEBSTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932347188 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932288295 - -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. BRIMMER Mgmt For For BRYCE BLAIR Mgmt For For JOAN CARTER Mgmt For For PHILIP L. HAWKINS Mgmt For For ROBERT E. TORRAY Mgmt For For THOMAS A. CARR Mgmt For For WESLEY S. WILLIAMS, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932299325 - -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: CBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt For For CLAUDE M. BALLARD Mgmt For For GARY L. BRYENTON Mgmt For For LEO FIELDS Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932323405 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For J.A.M.H. DER KINDEREN Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263356 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For COLONIAL PREFERRED SHARES. 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263368 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872304 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLPPRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt No vote OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 02 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt No vote COLONIAL PREFERRED SHARES. 03 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932297345 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT* Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932350666 - -------------------------------------------------------------------------------------------------------------------------- Security: 225756105 Meeting Type: Annual Meeting Date: 13-Jun-2005 Ticker: CEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. GOFF Mgmt For For PAUL E. ROWSEY, III Mgmt For For ROBERT W. STALLINGS Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932344396 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932324736 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B.PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932315408 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BRENNAN Mgmt For For MICHAEL G. DAMONE Mgmt For For KEVIN W. LYNCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932307641 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. FITCH Mgmt For For JOHN W. MCINTYRE Mgmt For For CHRIS D. WHEELER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932280441 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE S. DORAN Mgmt For For MICHAEL P. GLIMCHER Mgmt For For ALAN R. WEILER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932338569 - -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt For For BRUCE F. ROBINSON Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For RADM J. EASTWOOD 'RET'. Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For RICHARD A. SILFEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A. CIRILLO Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt Withheld Against PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr Against For GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932288435 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932305495 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD CAMMARATA Mgmt For For MICHAEL J. JOYCE Mgmt For For THOMAS C. PRENDERGAST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932305522 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK BENEFIT PLAN. 03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt Withheld Against BARRY M. PORTNOY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932297078 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. PORTNOY Mgmt For For F.N. ZEYTOONJIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932348469 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE 2005 EQUITY AWARD PLAN. Mgmt For For 04 APPROVE AMENDMENTS TO ARTICLE VI OF OUR THIRD Mgmt For For ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION SHARES. 05 APPROVE AMENDMENTS TO ARTICLE VIII OF OUR THIRD Mgmt For For ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt Against Against EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U408 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFIPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt Against Against EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932293044 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt Withheld Against EDWARD F. BRENNAN, PHD Mgmt For For MATTHEW J. HART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KRAMONT REALTY TRUST Agenda Number: 932269790 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075Q107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: KRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt For For REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932301423 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. 04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES. - -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 932322390 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: LTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For SAM YELLEN Mgmt For For 02 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932334016 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For WILLIAM L. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda Number: 932343368 - -------------------------------------------------------------------------------------------------------------------------- Security: 559775101 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MAGUIRE III Mgmt For For RICHARD I. GILCHRIST Mgmt For For LAWRENCE S. KAPLAN Mgmt For For CAROLINE S. MCBRIDE Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932289336 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053700 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXLRZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For DAVID K. MCKOWN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932305534 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL V. PRENTISS Mgmt For For THOMAS J. HYNES, JR. Mgmt For For BARRY J.C. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D729 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932322857 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO AMEND THE CHARTER OF THE COMPANY TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932309429 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SLH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOHN C. DETERDING Mgmt For For ROBERT M. FALZON Mgmt For For LAURENCE S. GELLER Mgmt For For THOMAS A. HASSARD Mgmt For For JONATHAN LANGER Mgmt For For ROBERT J. WATSON Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932325740 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA K. ANDERSON Mgmt For For DIANA M. LAING Mgmt For For STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE MILLS CORPORATION Agenda Number: 932319482 - -------------------------------------------------------------------------------------------------------------------------- Security: 601148109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE C. SIEGEL Mgmt For For FRANZ VON PERFALL Mgmt For For CRISTINA L. ROSE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932299577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY SCHULWEIS Mgmt For For NANCY F. LERNER Mgmt For For JAMES H. BERICK Mgmt For For H. GRANT HATHAWAY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932340437 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. 'JACK' DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932260677 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2005 Ticker: UBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. URSTADT Mgmt For For PETER HERRICK Mgmt For For GEORGE J. VOJTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ONE YEAR. - -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932301714 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For RONALD G. GEARY Mgmt For For DOUGLAS CROCKER II Mgmt For For CHRISTOPHER T. HANNON Mgmt For For THOMAS C. THEOBALD Mgmt For For JAY M. GELLERT Mgmt For For SHELI Z. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932334713 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY DEERING Mgmt For For MICHAEL LYNNE Mgmt For For ROBERT H. SMITH Mgmt For For RONALD TARGAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
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) Cohen & Steers Advantage Income Realty Fund, Inc. By (Signature) /s/ John E. McLean Name John E. McLean Title Assistant Secretary Date 08/17/2005 -----END PRIVACY-ENHANCED MESSAGE-----