-----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, IAGgkMP5yT1V1KACHfELhFD7+I4/LNC61FS+DmXndVsGm1w3fqAWHT3D0aTDiUMT xVg8xLxWhYsuQxaDJp3+dQ== 0001104659-06-084141.txt : 20061228 0001104659-06-084141.hdr.sgml : 20061228 20061228104717 ACCESSION NUMBER: 0001104659-06-084141 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20061228 DATE AS OF CHANGE: 20061228 EFFECTIVENESS DATE: 20061228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-21677 FILM NUMBER: 061301822 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Global Realty Fund, Inc. DATE OF NAME CHANGE: 20041118 0001309161 S000001228 Series 1 C000003337 Class A IRFAX C000003338 Class B IRFBX C000003339 Class C IRFCX C000003340 Class I IRFIX DEFA14A 1 a06-26319_2defa14a.htm DEFINITIVE PROXY STATEMENT

 

UNITED STATES

 

 

SECURITIES AND EXCHANGE COMMISSION

 

 

Washington, D.C. 20549

 

 

 

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  ý

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Cohen & Steers International Realty Fund, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

ý

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 

 

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 




COHEN & STEERS

 

ADJOURNMENT NOTICE

 

 

 

COHEN & STEERS INTERNATIONAL REALTY FUND, INC.

 

The Special Meeting of Shareholders scheduled for December 18, 2006, has been adjourned to January 16, 2007 in order to provide shareholders with additional time to register their vote.

Dear Shareholder:

Recently, we distributed proxy materials regarding a special meeting being held for your fund.  The meeting, originally scheduled for December 18, 2006 has been adjourned to January 16, 2007 at 3:00 p.m. Eastern time.  To date, our records indicate that we have not received your voting instructions.  Your vote is important no matter how many shares you own.  We urge you to act promptly so that we can obtain a sufficient number of votes and avoid the costs of additional solicitation.

EVERY VOTE COUNTS!   PLEASE SUBMIT YOUR VOTING INSTRUCTIONS TODAY!

Another copy of your ballot(s) has been enclosed with this letter for your convenience.  Should you have any questions regarding this information, please call the toll-free number 1-800-290-1473.

 

 


3.             Vote by Mail.  You may cast your vote by signing, dating the enclosed proxy card inserting it in the postage-paid envelope provided.

 

 

 

 

 

After careful review and consideration, the Board of Directors of the Fund recommends that shareholders vote in favor of all proposals.

 

 

 

 

 

 

 

 

 

For your convenience, please utilize one of the following easy methods to register your vote:

 

 

 

 

 

 

1.     Vote by Phone.  You may simply call the toll-free number found on the enclosed proxy card.

 

 

 

 

 

 

2.     Vote Through the Internet.   Visit the website found on the enclosed proxy card and follow the instructions.

 

 




DON’T HESITATE, PLEASE VOTE TODAY.  If we still have not received your proxy as the date of the Meeting moves closer, you may receive a call from The Altman Group, the Fund’s proxy solicitor, reminding you to exercise your voting rights.

Thank you for your assistance.

 

IRF -NOBO/REG

 




 

COHEN & STEERS

 

ADJOURNMENT NOTICE

 

 

 

COHEN & STEERS INTERNATIONAL REALTY FUND, INC.

 

The Special Meeting of Shareholders scheduled for December 18, 2006, has been adjourned to January 16, 2007 in order to provide shareholders with additional time to register their vote.

Dear Shareholder:

Recently, we distributed proxy materials regarding a special meeting being held for your fund.  The meeting, originally scheduled for December 18, 2006 has been adjourned to January 16, 2007 at 3:00 p.m. Eastern time.  To date, our records indicate that we have not received your voting instructions.  Your vote is important no matter how many shares you own.  We urge you to act promptly so that we can obtain a sufficient number of votes and avoid the costs of additional solicitation.

EVERY VOTE COUNTS!   PLEASE SUBMIT YOUR VOTING INSTRUCTIONS TODAY!

Another copy of your ballot(s) has been enclosed with this letter for your convenience.  Should you have any questions regarding this information, please call the toll-free number 1-800-290-1473 extension 112.

 

 

4.     Vote by Phone.  You may simply call the toll-free number found on the enclosed proxy card.

 

 

 

 

 

After careful review and consideration, the Board of Directors of the Fund recommends that shareholders vote in favor of all proposals.

 

 

5.     Vote Through the Internet.   Visit the website www.proxyvote.com and follow the instructions.

 

 

 

 

 

For your convenience, please utilize one of the following easy methods to register your vote:

 

 

6.     Vote by Mail.  You may cast your vote by signing, dating the enclosed proxy card inserting it in the postage-paid envelope provided.

 

DON’T HESITATE, PLEASE VOTE TODAY.

Thank you for your assistance.

IRF-OBO



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