UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder RREEF Real Estate Fund II, Inc.
Investment Company Act file number 811-21340
Scudder RREEF Real Estate Fund II, Inc.
(Exact name of registrant as specified in charter)
One South Street
Baltimore, MD 21202
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 12/31
-----
Date of reporting period: 7/1/03-6/30/04
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 07/16/2004
Meeting Date Range: 07/01/2003 to 06/30/2004
Selected Accounts: Scudder RREEF Real Est Fund II
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NATIONAL HEALTH INVESTORS, INC. NHI Annual Meeting Date: 04/20/2004
Issuer: 63633D ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For No
II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For No
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
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WINDROSE MEDICAL PROPERTIES TRUST Annual Meeting Date: 04/21/2004
Issuer: 973491 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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1 ELECTION OF DIRECTORS Management For No
2 STOCK PURCHASE PLANS Management For No
3 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
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CARRAMERICA REALTY CORPORATION CRE Annual Meeting Date: 04/29/2004
Issuer: 144418 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO LIMIT THE LENGTH OF SERVICE OF THE MEMBERS Shareholder Against No
OF THE BOARD OF DIRECTORS TO SIX YEARS
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APARTMENT INVESTMENT AND MANAGEMENT AIV Annual Meeting Date: 04/30/2004
Issuer: 03748R ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For No
TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Management For No
04 TO URGE THE COMPENSATION AND HUMAN RESOURCES Shareholder For Yes
COMMITTEE OF THE BOARD TO ESTABLISH A POLICY
TO SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE
SEVERANCE ARRANGEMENTS.
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HOME PROPERTIES, INC. HME Annual Meeting Date: 05/04/2004
Issuer: 437306 ISIN:
SEDOL:
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Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT AUDITORS FOR 2004.
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GLENBOROUGH REALTY TRUST INCORPORATE GLB Annual Meeting Date: 05/05/2004
Issuer: 37803P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST LRY Annual Meeting Date: 05/05/2004
Issuer: 531172 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE PROPOSAL TO AMEND THE DECLARATION Management For No
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 DECLARATION Management Against Yes
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 TRUST S Management Against Yes
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.
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SIMON PROPERTY GROUP, INC. SPG Annual Meeting Date: 05/05/2004
Issuer: 828806 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
TOWN & COUNTRY TRUST TCT Annual Meeting Date: 05/05/2004
Issuer: 892081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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HERITAGE PROPERTY INVESTMENT TRUST, HTG Annual Meeting Date: 05/07/2004
Issuer: 42725M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For No
02 TO VOTE AND ACT WITH DISCRETIONARY AUTHORITY Management Against Yes
UPON, OR IN REGARD TO, ANY OTHER MATTERS WHICH
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNED OR
POSTPONED SESSION THEREOF.
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SIZELER PROPERTY INVESTORS, INC. SIZ Annual Meeting Date: 05/07/2004
Issuer: 830137 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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ARDEN REALTY, INC. ARI Annual Meeting Date: 05/11/2004
Issuer: 039793 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shareholder For Yes
FOR SENIOR EXECUTIVES.
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HOSPITALITY PROPERTIES TRUST HPT Annual Meeting Date: 05/11/2004
Issuer: 44106M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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HRPT PROPERTIES TRUST HRP Annual Meeting Date: 05/11/2004
Issuer: 40426W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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SENIOR HOUSING PROPERTIES TRUST SNH Annual Meeting Date: 05/11/2004
Issuer: 81721M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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FIRST INDUSTRIAL REALTY TRUST, INC. FR Annual Meeting Date: 05/12/2004
Issuer: 32054K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
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NEW PLAN EXCEL REALTY TRUST, INC. NXL Annual Meeting Date: 05/12/2004
Issuer: 648053 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
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FIRST POTOMAC REALTY TRUST FPO Annual Meeting Date: 05/13/2004
Issuer: 33610F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. SKT Annual Meeting Date: 05/14/2004
Issuer: 875465 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE AMENDED AND RESTATED INCENTIVE Management For No
AWARD PLAN IN ORDER TO ADD RESTRICTED SHARES
AND OTHER SHARE-BASED GRANTS TO THE PLAN, TO REFLECT THE MERGER OF THE
UNIT OPTION PLAN OF THE OPERATING PARTNERSHIP INTO THE PLAN AND TO
AMEND THE PLAN IN CERTAIN OTHER RESPECTS.
03 TO RATIFY THE INCREASE, FROM 2,250,000 TO 3,000,000, Management For No
IN THE AGGREGATE NUMBER OF COMMON SHARES WHICH
MAY BE ISSUED UNDER THE INCENTIVE AWARD PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. HIW Annual Meeting Date: 05/18/2004
Issuer: 431284 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 OTHER BUSINESS: IN HIS DISCRETION, THE PROXY Management Against Yes
IS AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
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KILROY REALTY CORPORATION KRC Annual Meeting Date: 05/18/2004
Issuer: 49427F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. LTC Annual Meeting Date: 05/18/2004
Issuer: 502175 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AN AMENDMENT TO THE CHARTER OF THE Shareholder For No
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 35,000,000 TO 45,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE CHARTER OF THE Shareholder Against Yes
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK FROM 15,000,000 TO
25,000,000 SHARES
04 APPROVAL OF THE COMPANY S 2004 STOCK OPTION PLAN Management For No
05 APPROVAL OF THE COMPANY S 2004 RESTRICTED STOCK Management For No
PLAN
06 RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST EOP Annual Meeting Date: 05/19/2004
Issuer: 294741 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For No
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST ASN Annual Meeting Date: 05/20/2004
Issuer: 039583 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Management For No
FOR CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION CLI Annual Meeting Date: 05/20/2004
Issuer: 554489 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL AND ADOPTION OF THE MACK-CALI REALTY Management For No
CORPORATION 2004 INCENTIVE STOCK PLAN.
04 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shareholder Against No
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY
IMPLEMENT A COMPREHENSIVE POLICY GOVERNING RELATED PARTY TRANSACTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST GBP Annual Meeting Date: 05/21/2004
Issuer: 362418 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE GABLES RESIDENTIAL TRUST 2004 Management For No
EQUITY INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 1,250,000
COMMON SHARES OF BENEFICIAL INTEREST.
- ------------------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. VTR Annual Meeting Date: 05/21/2004
Issuer: 92276F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For No
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2004.
03 TO ADOPT THE COMPANY S 2004 STOCK PLAN FOR DIRECTORS Management For No
WHICH AMENDS AND RESTATES THE COMPANY S 2000
STOCK OPTION PLAN FOR DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I MAA Annual Meeting Date: 05/24/2004
Issuer: 59522J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Management For No
AUDITORS FOR 2004.
03 APPROVAL OF THE AMENDED AND RESTATED CHARTER. Management Against Yes
04 APPROVAL OF THE 2004 STOCK PLAN. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. SFI Annual Meeting Date: 05/25/2004
Issuer: 45031U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 AUTHORIZATION OF ISSUANCE OF COMMON STOCK EQUIVALENTS Management For No
TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS
DEFERRAL PROGRAM.
03 APPROVAL OF EXTENDING THE ISTAR FINANCIAL INC. Management For No
HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN AND 2008 HPU PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST LXP Annual Meeting Date: 05/26/2004
Issuer: 529043 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Against Yes
COME BEFORE THE 2004 ANNUAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
SUMMIT PROPERTIES INC. SMT Annual Meeting Date: 05/26/2004
Issuer: 866239 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. EGP Annual Meeting Date: 05/27/2004
Issuer: 277276 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE EASTGROUP PROPERTIES, INC. Management For No
2004 EQUITY INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management Against Yes
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST HT Annual Meeting Date: 05/27/2004
Issuer: 427825 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF 2004 EQUITY INCENTIVE PLAN Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
KEYSTONE PROPERTY TRUST KTR Annual Meeting Date: 06/03/2004
Issuer: 493596 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION Management For No
OF TRUST TO DECLASSIFY THE BOARD OF TRUSTEES
OVER A THREE-YEAR PERIOD.
- ------------------------------------------------------------------------------------------------------------------------------------
KOGER EQUITY, INC. KE Annual Meeting Date: 06/03/2004
Issuer: 500228 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For No
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 APPROVE THE AMENDED AND RESTATED ARTICLES OF Management For No
INCORPORATION TO CHANGE THE COMPANY S NAME TO
CRT PROPERTIES, INC.
04 APPROVE THE COMPANY S PROPOSAL TO AMEND THE COMPANY Management For No
S AMENDED AND RESTATED 1998 EQUITY AND CASH INCENTIVE
PLAN TO AUTHORIZE GRANTS OF A NEW TYPE OF STOCK-BASED
AWARD.
- ------------------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT PEI Annual Meeting Date: 06/03/2004
Issuer: 709102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For No
INDEPENDENT AUDITOR FOR 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST RPT Annual Meeting Date: 06/10/2004
Issuer: 751452 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS THE TRUST S AUDITORS FOR 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. OLP Annual Meeting Date: 06/14/2004
Issuer: 682406 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For No
INCORPORATION AND THE RESTATED ARTICLES OF INCORPORATION.
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For No
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPAN CEI Annual Meeting Date: 06/28/2004
Issuer: 225756 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For No
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004
- ------------------------------------------------------------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC. CDR Annual Meeting Date: 06/29/2004
Issuer: 150602 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE 2004 STOCK INCENTIVE PLAN. Management Against Yes
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For No
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
SIGNATURES
[See General Instruction F]
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) Scudder RREEF Real Estate Fund II, Inc.
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/18/04
---------
* Print the name and title of each signing officer under his or her signature.