When Mack-Cali Realty shareholders finally get together September 11 (the annual meeting has been delayed since May), there will be several key issues on the table, according to proxy materials that have just been mailed to shareholders of record. Among them:

• Election of five people to the board of directors (Bill Mack is expected to replace John Cali as chairman, as reported earlier).

• Ratification of the appointment of PricewaterhouseCoopers as the company’s independent accountants.

• Consideration and vote on the 2000 Employee Stock Option Plan and the 2000

Director Stock Option Plan.

Mack-Cali is a self-administered REIT with a portfolio of 266 properties totaling 28.4 million sf in 12 states and DC.

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