-----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, DzJsPXPv43Z+YVMJe7I7Go24HCXk9jriTTkaGG8meuk2aQVFzsVCdCtEpJAsPuCW wTHX8ZotU+8IY58sosSTxw== 0001206774-04-000968.txt : 20040830 0001206774-04-000968.hdr.sgml : 20040830 20040830071201 ACCESSION NUMBER: 0001206774-04-000968 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040830 DATE AS OF CHANGE: 20040830 EFFECTIVENESS DATE: 20040830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS REALTY SHARES INC CENTRAL INDEX KEY: 0000874505 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06302 FILM NUMBER: 041003742 BUSINESS ADDRESS: STREET 1: 757 THIRD AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 6175578742 MAIL ADDRESS: STREET 1: 757 THIRD AVE STREET 2: 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 02108 N-PX 1 cs6j1_0000874505.txt FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-063020 Cohen & Steers Realty Shares, Inc. --------------------------------------------------- (Exact name of registrant as specified in charter) 757 Third Avenue New York, NY 10017 -------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Lawrence B. Stoller Cohen & Steers 757 Third Avenue New York, NY 10017 --------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 212-832-3232 Date of fiscal year end: 12/31 Date of reporting period: 07/01/2003 - 06/30/2004 ITEM 1. PROXY VOTING RECORD The information contained herein discloses 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. Cohen & Steers Realty Shares - ------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda: 932113424 CUSIP: 00163T109 Meeting Type: Annual Ticker: AMB Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 T. ROBERT BURKE Mgmt For For DAVID A. COLE Mgmt For For J. MICHAEL LOSH Mgmt For For FREDERICK W. REID Mgmt For For JEFFREY L. SKELTON Mgmt For For THOMAS W. TUSHER Mgmt For For CARYL B. WELBORN Mgmt For For HAMID R. MOGHADAM Mgmt For For W. BLAKE BAIRD Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda: 932122168 CUSIP: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 4/30/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD S. ELLWOOD Mgmt For For TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For PETER K. KOMPANIEZ Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 TO APPROVE THE SALE OF HIGH Mgmt Against Against PERFORMANCE UNITS. 04 TO URGE THE COMPENSATION AND HUMAN Shr For Against RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE ARRANGEMENTS. - ------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda: 932122574 CUSIP: 039583109 Meeting Type: Annual Ticker: ASN Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For R. SCOT SELLERS Mgmt For For NED S. HOLMES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITORS FOR CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL REGARDING Shr For Against SEVERANCE AGREEMENTS. - ------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda: 932140320 CUSIP: 039793104 Meeting Type: Annual Ticker: ARI Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEVEN C. GOOD Mgmt For For ALAN I. ROTHENBERG Mgmt For For LESLIE E. BIDER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING Shr For Against SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES. - ------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda: 932103562 CUSIP: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN J. HEALY, JR. Mgmt For For AMY P. WILLIAMS Mgmt For For LANCE R. PRIMIS Mgmt For For GILBERT M. MEYER Mgmt For For BRUCE A. CHOATE Mgmt For For BRYCE BLAIR Mgmt For For ALLAN D. SCHUSTER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda: 932145320 CUSIP: 05564E106 Meeting Type: Annual Ticker: BRE Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AMENDING THE COMPANY S Mgmt For For CURRENT ARTICLES OF INCORPORATION TO PROVIDE FOR THE COMPANY S MOVING FROM A STAGGERED BOARD STRUCTURE TOWARD THE ELECTION OF ALL DIRECTORS ANNUALLY. 02 JEANNE R. MYERSON Mgmt For For ROGER P. KUPPINGER Mgmt For For ROBERT A. FIDDAMAN Mgmt For For 03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda: 932116381 CUSIP: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MORTIMER B. ZUCKERMAN Mgmt For For RICHARD E. SALOMON Mgmt For For ALAN B. LANDIS Mgmt For For CAROL B. EINIGER Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda: 932123401 CUSIP: 112900105 Meeting Type: Special Ticker: BPO Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RICHARD B. CLARK Mgmt For For JACK L. COCKWELL Mgmt For For SAM POLLOCK, O.C. Mgmt For For LANCE LIEBMAN Mgmt For For 01 JOHN R. MCCAIG Mgmt For For PAUL D. MCFARLANE Mgmt For For ALLAN S. OLSON Mgmt For For W.C. WHEATON, PH.D. Mgmt For For J. BRUCE FLATT Mgmt For For GORDON E. ARNELL Mgmt For For JOHN E. ZUCCOTTI Mgmt For For WILLIAM T. CAHILL Mgmt For For 02 RESOLUTION ADOPTING AN AMENDMENT TO Mgmt For For THE SHARE OPTION PLAN (SCHEDULE A OF MANAGEMENT PROXY CIRCULAR): THE ADOPTION OF THE AMENDMENT TO THE SHARE OPTION PLAN. 03 APPOINTMENT OF AUDITORS: THE Mgmt For For APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda: 932127310 CUSIP: 124830100 Meeting Type: Annual Ticker: CBL Meeting Date: 5/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WINSTON W. WALKER Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda: 932124035 CUSIP: 144418100 Meeting Type: Annual Ticker: CRE Meeting Date: 4/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 THOMAS A. CARR Mgmt For For TIMOTHY HOWARD Mgmt For For PHILIP L. HAWKINS Mgmt For For ANDREW F. BRIMMER Mgmt For For WESLEY S. WILLIAMS, JR. Mgmt For For ROBERT E. TORRAY Mgmt For For JOAN CARTER Mgmt For For 02 TO LIMIT THE LENGTH OF SERVICE OF THE Shr Against For MEMBERS OF THE BOARD OF DIRECTORS TO SIX YEARS - ------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda: 932038296 CUSIP: 149111106 Meeting Type: Annual Ticker: CDX Meeting Date: 9/26/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED 02 LESLIE D. MICHELSON Mgmt For For JOSEPH F. ALIBRANDI Mgmt For For CORA M. TELLEZ Mgmt For For NELSON C. RISING Mgmt For For DEANNA W. OPPENHEIMER Mgmt For For THOMAS M. STEINBERG Mgmt For For CHRISTINE GARVEY Mgmt For For RICHARD D. FARMAN Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For WILLIAM M. KAHANE Mgmt For For DARYL J. CARTER Mgmt For For 03 APPROVE THE AMENDMENT TO THE 2000 Mgmt For For PERFORMANCE AWARD PLAN 04 APPROVE AND ADOPT THE 2003 PERFORMANCE Mgmt For For AWARD PLAN 05 STOCKHOLDER PROPOSAL RELATING TO Shr For Against STOCKHOLDER RIGHTS PLAN - ------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda: 932125950 CUSIP: 149113102 Meeting Type: Annual Ticker: CDX Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DARYL J. CARTER Mgmt For For DEANNA W. OPPENHEIMER Mgmt For For THOMAS M. STEINBERG Mgmt For For NELSON C. RISING Mgmt For For LESLIE D. MICHELSON Mgmt For For 01 RICHARD D. FARMAN Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For CHRISTINE GARVEY Mgmt For For WILLIAM M. KAHANE Mgmt For For - ------------------------------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPAN Agenda: 932193597 CUSIP: 225756105 Meeting Type: Annual Ticker: CEI Meeting Date: 6/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DENNIS H. ALBERTS Mgmt For For TERRY N. WORRELL Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 - ------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda: 932121976 CUSIP: 251591103 Meeting Type: Annual Ticker: DDR Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM B. SUMMERS. JR. Mgmt For For DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For BARRY A. SHOLEM Mgmt For For BERT L. WOLSTEIN Mgmt For For SCOTT A. WOLSTEIN Mgmt For For SCOTT D. ROULSTON Mgmt For For 02 TO RATIFY THE AMENDMENT TO PROVIDE FOR Mgmt For For THE EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT. 03 TO APPROVE THE 2004 DEVELOPERS Mgmt For For DIVERSIFIED REALTY CORPORATION EQUITY- BASED AWARD PLAN. 04 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda: 932130886 CUSIP: 294741103 Meeting Type: Annual Ticker: EOP Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. H.W.R. VAN DER VLIST 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 EDWIN N. SIDMAN Mgmt For For THOMAS E. DOBROWSKI Mgmt For For SAMUEL ZELL Mgmt For For SHELI Z. ROSENBERG Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda: 932139098 CUSIP: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 SAMUEL ZELL Mgmt For For BOONE A. KNOX Mgmt For For JAMES D. HARPER, JR. Mgmt For For STEPHEN O. EVANS Mgmt For For BRUCE W. DUNCAN Mgmt For For CHARLES L. ATWOOD Mgmt For For JOHN W. ALEXANDER Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For DESIREE G. ROGERS Mgmt For For 02 APPROVAL OF AMENDMENT TO THE COMPANY S Mgmt For For DECLARATION OF TRUST TO REMOVE A POTENTIAL ANTI-TAKEOVER DEFENSE. 03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda: 932141269 CUSIP: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 5/11/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 KEITH R. GUERICKE Mgmt For For THOMAS E. RANDLETT Mgmt For For ISSIE N. RABINOVITCH Mgmt For For 02 APPROVAL OF THE ESSEX PROPERTY TRUST, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda: 932122928 CUSIP: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For 02 TO AMEND THE TRUST S DECLARATION OF Mgmt For For TRUST TO CHANGE THE PERMISSIBLE SIZE OF THE BOARD FROM A RANGE OF 3 TO 15 TRUSTEES TO A RANGE OF 5 TO 10 TRUSTEES. 03 TO AMEND THE TRUST S DECLARATION OF Mgmt For For TRUST TO DECREASE THE VOTE REQUIRED BY SHAREHOLDERS TO REMOVE A TRUSTEE WITH OR WITHOUT CAUSE FROM 80% TO 67%. 04 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda: 932131167 CUSIP: 370021107 Meeting Type: Annual Ticker: GGP Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ANTHONY DOWNS Mgmt For For JOHN BUCKSBAUM Mgmt For For ALAN COHEN Mgmt For For 02 RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda: 932060798 CUSIP: 370021107 Meeting Type: Special Ticker: GGP Meeting Date: 11/20/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 APPROVAL OF AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE COMMON STOCK. - ------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda: 932138046 CUSIP: 432848109 Meeting Type: Annual Ticker: HLT Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DONNA F. TUTTLE Mgmt For For JOHN H. MYERS Mgmt For For A. STEVEN CROWN Mgmt For For DAVID MICHELS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S AUDITORS FOR 2004. 03 APPROVAL OF THE COMPANY S 2004 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN. 04 APPROVAL OF THE COMPANY S ANNUAL Mgmt For For INCENTIVE PLAN. 05 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against BOARD DECLASSIFICATION. 06 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against BOARD INDEPENDENCE. - ------------------------------------------------------------------------------------------------------- HOST MARRIOTT CORPORATION Agenda: 932141497 CUSIP: 44107P104 Meeting Type: Annual Ticker: HMT Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN B. MORSE, JR.** Mgmt For For CHRISTOPHER J NASSETTA* Mgmt For For RICHARD E. MARRIOTT* Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 PROPOSAL TO AMEND THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION TO DE- CLASSIFY THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda: 932125392 CUSIP: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JOHN R. D'EATHE Mgmt Withheld Against WILLIAM P. DICKEY Mgmt Withheld Against E. F. BRENNAN, PH.D. Mgmt For For - ------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda: 932118690 CUSIP: 531172104 Meeting Type: Annual Ticker: LRY Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 M. LEANNE LACHMAN Mgmt For For J. ANTHONY HAYDEN Mgmt For For 02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST. 03 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt Against Against DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1 (D) OF THE DECLARATION OF TRUST. 04 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For TRUST S AMENDED AND RESTATED SHARE INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO 11,426,256 SHARES. - ------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda: 932141396 CUSIP: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 5/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 EDWARD C. COPPOLA Mgmt For For DIANA M. LAING Mgmt For For DR. WILLIAM P. SEXTON Mgmt For For 01 FRED S. HUBBELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda: 932143934 CUSIP: 554489104 Meeting Type: Annual Ticker: CLI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 MARTIN D. GRUSS Mgmt For For ROY J. ZUCKERBERG Mgmt For For VINCENT TESE Mgmt For For ALAN S. BERNIKOW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 03 APPROVAL AND ADOPTION OF THE MACK-CALI Mgmt For For REALTY CORPORATION 2004 INCENTIVE STOCK PLAN. 04 APPROVAL AND ADOPTION OF A SHAREHOLDER Shr Against For PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY IMPLEMENT A COMPREHENSIVE POLICY GOVERNING RELATED PARTY TRANSACTIONS. - ------------------------------------------------------------------------------------------------------- MAGUIRE PROPERTIES INC. Agenda: 932166552 CUSIP: 559775101 Meeting Type: Annual Ticker: MPG Meeting Date: 6/3/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CAROLINE S. MCBRIDE Mgmt For For LAWRENCE S. KAPLAN Mgmt For For WALTER L. WEISMAN Mgmt For For RICHARD I. GILCHRIST Mgmt For For ANDREA L. VAN DE KAMP Mgmt For For ROBERT F. MAGUIRE III Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- THE MILLS CORPORATION Agenda: 932165699 CUSIP: 601148109 Meeting Type: Annual Ticker: MLS Meeting Date: 6/10/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT P. PINCUS Mgmt For For HARRY H. NICK Mgmt For For HON JOSEPH B GILDENHORN Mgmt For For JAMES C. BRAITHWAITE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For THE MILLS CORPORATION S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 170,000,000 TO 190,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 20,000 04 PROPOSAL TO APPROVE THE MILLS Mgmt For For CORPORATION S 2004 STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE THE EXECUTIVE HIGH Mgmt For For PERFORMANCE PROGRAM. - ------------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda: 932134202 CUSIP: 69806L104 Meeting Type: Annual Ticker: PNP Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DAVID P. ZIMEL Mgmt For For 02 CHARTER AMENDMENT TO DECLASSIFY THE Mgmt For For BOARD OF DIRECTORS 03 CHARTER AMENDMENT TO INCREASE THE Mgmt For For OWNERSHIP LIMIT OF THE COMPANY S COMMON STOCK - ------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda: 932151513 CUSIP: 737464107 Meeting Type: Annual Ticker: PPS Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DOUGLAS CROCKER II* Mgmt For For NICHOLAS B. PAUMGARTEN* Mgmt For For WALTER M. DERISO, JR.* Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE BYLAWS Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For REGARDING SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION. - ------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda: 932125354 CUSIP: 740706106 Meeting Type: Annual Ticker: PP Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 RONALD G. STEINHART Mgmt For For DR. L. M. RIGGS, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. 03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S AMENDED AND RESTATED TRUSTEES SHARE INCENTIVE PLAN, AS AMENDED (THE TRUSTEES PLAN) TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY S COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE (THE COMMON 04 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S 1996 SHARE INCENTIVE PLAN, AS AMENDED (THE 1996 PLAN), TO INCREASE THE AGGREGATE NUMBER OF THE COMPANY S COMMON SHARES THAT MAY BE ISSUED UNDER THE 1996 PLAN BY 1,500,000 COMMON SHARES. - ------------------------------------------------------------------------------------------------------- PROLOGIS Agenda: 932107281 CUSIP: 743410102 Meeting Type: Annual Ticker: PLD Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 STEPHEN L. FEINBERG Mgmt For For DONALD P. JACOBS Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2000 Mgmt For For SHARE OPTION PLAN FOR OUTSIDE TRUSTEES. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda: 932136864 CUSIP: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 URI P. HARKHAM Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANIEL C. STATON Mgmt For For JOHN T. EVANS Mgmt For For DANN V. ANGELOFF Mgmt For For B. WAYNE HUGHES, JR. Mgmt Withheld Against HARVEY LENKIN Mgmt For For RONALD L. HAVNER, JR. Mgmt For For B. WAYNE HUGHES Mgmt For For WILLIAM C. BAKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda: 932145988 CUSIP: 75621K106 Meeting Type: Annual Ticker: RA Meeting Date: 6/2/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 02 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO AMEND THE PROVISION REGARDING THE COMPANY S COMMON STOCK OWNERSHIP LIMIT. 03 ELIZABETH MCCAUL** Mgmt For For PETER QUICK* Mgmt For For STANLEY STEINBERG* Mgmt For For JOHN RUFFLE* Mgmt For For DOUGLAS CROCKER II*** Mgmt For For SCOTT H. RECHLER Mgmt For For DONALD J. RECHLER Mgmt For For LEWIS S. RANIERI Mgmt For For RONALD H. MENAKER Mgmt For For 04 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda: 932126926 CUSIP: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 4/28/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 J. DIX DRUCE, JR. Mgmt For For A.R. CARPENTER Mgmt For For MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For 02 AMENDMENT TO REGENCY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMENDMENT TO REGENCY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. 04 AMENDMENT TO REGENCY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST RELATING TO SECURITY CAPITAL S OWNERSHIP LIMIT. - ------------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda: 932133084 CUSIP: 779273101 Meeting Type: Annual Ticker: RSE Meeting Date: 5/6/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- A JEREMIAH E. CASEY Mgmt For For ROGER W. SCHIPKE Mgmt For For B CONSIDERATION OF A PROPOSAL BY THE Mgmt For For BOARD OF DIRECTORS TO AMEND THE CHARTER OF THE ROUSE COMPANY TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE ROUSE COMPANY. - ------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda: 932148869 CUSIP: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 5/19/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 E. THOMAS BURTON, III Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda: 932178862 CUSIP: 82567D104 Meeting Type: Annual Ticker: SHU Meeting Date: 6/29/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 CHARLES K. BARBO** Mgmt For For RICHARD P. FOX** Mgmt For For A. K. 'ANNIKA' ANDREWS* Mgmt For For HOWARD P. BEHAR** Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP 03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt Against Against TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda: 932121750 CUSIP: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 5/5/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 PIETER S. VAN DEN BERG Mgmt For For BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For J. ALBERT SMITH, JR. Mgmt For For G. WILLIAM MILLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER Shr Against For PROPOSAL. - ------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda: 932134466 CUSIP: 85590A203 Meeting Type: Annual Ticker: HOT Meeting Date: 5/7/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ERIC HIPPEAU Mgmt For For DANIEL YIH Mgmt For For KNEELAND YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. 03 APPROVAL OF THE 2004 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - ------------------------------------------------------------------------------------------------------- SUMMIT PROPERTIES INC. Agenda: 932127120 CUSIP: 866239106 Meeting Type: Annual Ticker: SMT Meeting Date: 5/26/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WENDY P. RICHES Mgmt For For JAMES H. HANCE, JR. Mgmt For For HENRY H. FISHKIND Mgmt For For - ------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda: 932154759 CUSIP: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 5/20/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ARTHUR A. WEISS Mgmt For For CLUNET R. LEWIS Mgmt For For 02 2004 NON-EMPLOYEE DIRECTOR OPTION Mgmt For For PLAN. - ------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda: 932069772 CUSIP: 876664103 Meeting Type: Annual Ticker: TCO Meeting Date: 12/19/2003 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 WILLIAM S. TAUBMAN Mgmt Withheld Against PETER KARMANOS, JR. Mgmt Withheld Against GRAHAM T. ALLISON Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2003. - ------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda: 932133096 CUSIP: 876664103 Meeting Type: Annual Ticker: TCO Meeting Date: 5/18/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ALLAN J. BLOOSTEIN Mgmt Withheld Against CRAIG HATKOFF Mgmt For For JEROME A. CHAZEN Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2004. - ------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda: 932122170 CUSIP: 910197102 Meeting Type: Annual Ticker: UDR Meeting Date: 5/4/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 ROBERT C. LARSON Mgmt For For ROBERT W. SCHARAR Mgmt For For MARK J. SANDLER Mgmt For For LYNNE B. SAGALYN Mgmt For For ERIC J. FOSS Mgmt For For THOMAS R. OLIVER Mgmt For For THOMAS W. TOOMEY Mgmt For For JON A. GROVE Mgmt For For ROBERT P. FREEMAN Mgmt For For JAMES D. KLINGBEIL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. - ------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda: 932118208 CUSIP: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 5/21/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 JAY M. GELLERT Mgmt For For THOMAS C. THEOBALD Mgmt For For DEBRA A. CAFARO Mgmt For For SHELI Z. ROSENBERG Mgmt For For RONALD G. GEARY Mgmt For For 01 DOUGLAS CROCKER II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. 03 TO ADOPT THE COMPANY S 2004 STOCK PLAN Mgmt For For FOR DIRECTORS WHICH AMENDS AND RESTATES THE COMPANY S 2000 STOCK OPTION PLAN FOR DIRECTORS. - ------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda: 932169154 CUSIP: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 5/27/2004 ISIN: For/Against Proposal Type Vote Management - ------------------------------------------------------------------------------------------------------- 01 DR. RICHARD R. WEST Mgmt For For ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For INDEPENDENT AUDITORS.
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 Realty Shares, Inc. By (Signature) /S/ Adam M. Derechin ---------------------------------------- Name Adam M. Derechin Title Vice President Date 08-30-2004 -----END PRIVACY-ENHANCED MESSAGE-----