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 811-22031 RiverSource LaSalle International Real Estate Fund, Inc. (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, MN 55474 (Address of principal executive offices) (Zip code) Scott R. Plummer - 5228 Ameriprise Financial Center, Minneapolis, MN 55474 (Name and address of agent for service) Registrant's telephone number, including area code: (612) 671-1947 Date of fiscal year end: 12/31 Date of reporting period: 7/1/09-6/30/10 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22031 Reporting Period: 07/01/2009 - 06/30/2010 RiverSource LaSalle International Real Estate Fund, Inc =========== RiverSource LaSalle International Real Estate Fund, Inc. =========== ABACUS PROPERTY GROUP Ticker: ABP Security ID: AU000000ABP9 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3.1 Elect Leonard Lloyd as a Director For For Management 3.2 Elect Malcolm Irving as a Director For For Management 4 Ratify the Past Issuance of 97.56 For For Management Million Stapled Securities at A$0.25 Each to a Professional Investor Made on Jan. 20, 2009 -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Wendy Luscombe For For Management 1.5 Elect Director William T. Spitz For For Management 1.6 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-appoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For For Management 5 Authorize Issuance of Equity-Linked For For Management Securities with Preemptive Rights -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Edward F. Lange, Jr. For For Management 1.4 Elect Director Christopher J. McGurk For For Management 1.5 Elect Director Matthew T. Medeiros For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Jeanne R. Myerson For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 1.11 Elect Director Thomas P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: GB0001367019 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For Against Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For Against Management the Company 11 Authorise Board to Fix Remuneration of For Against Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: GB0001367019 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: GB0001367019 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Gordon E. Arnell as Director For For Management 2.2 Elect William T. Cahill as Director For For Management 2.3 Elect Richard B. Clark as Director For For Management 2.4 Elect Jack L. Cockwell as Director For For Management 2.5 Elect Roderick D. Fraser as Director For For Management 2.6 Elect Paul D. McFarlane as Director For For Management 2.7 Elect Allan S. Olson as Director For For Management 2.8 Elect Robert L. Stelzl as Director For For Management 2.9 Elect Diana L. Taylor as Director For For Management 2.10 Elect John E. Zuccotti as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For Withhold Management 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect James D. Fisher as Director For For Management 1.4 Elect F. Robert Hewett as Director For For Management 1.5 Elect Stephen E. Johnson as Director For For Management 1.6 Elect W. Reay Mackay as Director For For Management 1.7 Elect John F. Marino as Director For For Management 1.8 Elect James M. Tory as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: SG1J27887962 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For Against Management Plan 2010 3 Approve CapitaLand Restricted Share For Against Management Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Abstain Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ragnar Lindqvist as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements andDid Not Vote Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding Did Not Vote Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report on Did Not Vote Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For Did Not Vote Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For Did Not Vote Management 17 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: FI0009002471 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Elect Ronen Ashkenazi as Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Calling the Meeting to Order None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None Management Statutory Reports; Receive Board's Report; Receive CEO's Report 7 Receive Auditor's Report None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Distribution of EUR 0.10 Per Share from Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Ronen Ashkenazi, Gideon For For Management Bolotowsky, Raimo Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink, Per-Hakan Westin, and Ariella Zochovitzky as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst and Young Oy as Auditors For For Management 16 Amend Articles Re: Amend Method of For For Management Convening General Meetings 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares 18 Approve Issuance of up to 150 Million For Against Management Shares without Preemptive Rights 19 Close Meeting None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAY 17, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Call Meeting to Order None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Fix Number of Directors at Ten For For Management 7 Elect Chaim Katzman as New Director For For Management 8 Amend Articles Re: Appointment of One For For Management or Several Deputy Board Chairmen 9 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 per Deputy Chairman 10 Close Meeting None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Vote Management 2 Receive Report of Management Board Did Not Vote Management (Non-Voting) 3 Discussion on Company's Corporate Did Not Vote Management Governance Structure 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For Did Not Vote Management 5.b Approve Offering Optional Dividend in For Did Not Vote Management Stock 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Announcement of Intended Appointment of Did Not Vote Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business Did Not Vote Management 11 Close Meeting Did Not Vote Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For For Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: GB0002668464 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2 For For Management and 4, Approve Increase in Authorised Share Capital from GBP 35,000,000 to GBP 70,000,000 2 Subject to the Passing of Resolutions 1 For For Management and 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,536,042 3 Subject to the Passing of Resolutions For For Management 1, 2 and 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to a Further Nominal Amount of GBP 13,709,412 in Connection with an Offer by Way of a Rights Issue 4 Subject to the Passing of Resolutions 1 For Against Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,333,334 in Connection with the Firm Placing 5 Subject to the Passing of Resolutions For For Management 1, 2, 3 and 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,056,411 -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For Against Management 5 Re-elect Matthew Weiner as Director For For Management 6 Elect Sarah Bates as Director For For Management 7 Approve Final Dividend For For Management 8 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors 9 Authorise Board to Fix Remuneration of For Against Management Auditors 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Approve Strategic Profit Plan and For For Management Underlying Bonus Arrangements -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: AU000000DXS1 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke, PhD For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Ratify Auditors For For Management 13 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: NL0000288876 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Annual Report of Management None Did Not Vote Management Board 3 Approve Financial Statements, and For Did Not Vote Management Allocation of Income 4 Approve Dividends of EUR 0.178 Per For Did Not Vote Management Share 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Reelect J.C. Pollock to Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board 9 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as For Did Not Vote Management Auditors 11 Grant Board Authority to Issue All Yet For Did Not Vote Management Unissued Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 13 Other Business None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chaim Katzman, Dori J. Segal, Jon For For Management N. Hagan, Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson and Moshe Ronen as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Equity Compensation Plans For Against Management 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi as Director For For Management 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For Against Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For Against Management Two Weeks Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris, III For For Management 1.2 Elect Director John Knox Singleton For For Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: GB00B0FYMT95 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.75 Pence For For Management Per Ordinary Share 3 Re-elect Giles Weaver as Director For Against Management 4 Re-elect Antony Beevor as Director For For Management 5 Re-elect Andrew Gulliford as Director For For Management 6 Re-elect Michael Slade as Director For For Management 7 Re-elect Nigel McNair Scott as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 9 Authorise Board to Fix the Remuneration For For Management of Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 356,956 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,543 13 Authorise 10,697,992 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Dr Richard Lee as Director For For Management 4 Reelect Y K Pang as Director For For Management 5 Reelect James Watkins as Director For For Management 6 Reelect John R Witt as Director For For Management 7 Reaapoint Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None Management 8 Receive Financial Statements and None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.10 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For For Management Peter Egardt, Louise Lindh, Fredrik Lundberg (Chair), Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares 17 Close Meeting None Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For For Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: JP3046230003 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management 5.3 Elect Supervisory Director For For Management -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management 5 Elect Alternate Supervisory Director For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For Withhold Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: GB0031809436 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Michael Hussey as Director For Abstain Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For Against Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: CSCG Security ID: GB0006834344 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ian Durant as Director For For Management 3 Re-elect David Fischel as Director For For Management 4 Re-elect Graeme Gordon as Director For Against Management 5 Re-elect Michael Rapp as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association Re: For For Management Notice Period for General Meetings 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association; Adopt New Articles of Association -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: HK0823032773 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Generali Vie as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Malcolm McLarty as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 25-IV of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 12 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2.1 Elect Director Masaki Mitsumura For For Management 2.2 Elect Director Hideo Ohsawa For For Management 2.3 Elect Director Hiroto Miyake For For Management 2.4 Elect Director Akitoshi Itou For For Management 2.5 Elect Director Yoshiharu Nishimura For For Management 2.6 Elect Director Hideki Tokunaga For For Management 2.7 Elect Director Takahiro Okuda For For Management 2.8 Elect Director Satoshi Shinoda For For Management 2.9 Elect Director Kazuhiro Hasegawa For For Management 2.10 Elect Director Hiroshi Iijima For For Management 2.11 Elect Director Shirou Nakahara For For Management 2.12 Elect Director Masaru Yanagida For For Management 2.13 Elect Director Takanori Ito For For Management 2.14 Elect Director Isao Yamauchi For For Management 3 Appoint Statutory Auditor Takeshi For For Management Ogiwara -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: LU0100194785 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form From For None Management Undertakings for Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 2 Adopt New By-Laws For None Management 3.1 Elect ProLogis European, Represented by For None Management peter Cassells, as Management Board Member 3.2 Elect Peter Cassells as Management For None Management Board Member 3.3 Elect Simon Nelson as Managment Board For None Management Member 3.4 Elect Gerrit-Jan Meerkerk as Management For None Management Board Member 3.5 Elect Gilles Suzanne as Management For None Management Board Member 4.1 Elect Geoffrey Bell to Supervisory For None Management Board as Class II Independent Board Member 4.2 Elect Sylvia Toth to Supervisory Board For None Management as Class II Independent Board Member 4.3 Elect Pierre Rodocanachi to Supervisory For None Management Board as Class I Independent Board Member 4.4 Elect Didier Cherpitel to Supervisory For None Management Board as Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory For None Management Board as Class II ProLogis Board Member 4.6 Elect Ted R. Antenucci to Supervisory For None Management Board as Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors For None Management 6 Approve Location of Registered Office For None Management 7 Approve End of First Fiscal Year of For None Management PEPR as Dec. 31, 2009 -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: LU0100194785 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Change of Corporate Form from For None Management Investment Company With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 9 Adopt New By-Laws For None Management 10 Appoint ProLogis European as General For None Management Partner and Manager 11.1 Elect Geoffrey Bell to Supervisory For None Management Board as Class II Independent Board Member 11.2 Elect Sylvia Toth to Supervisory Board For None Management as Class II Independent Board Member 11.3 Elect Pierre Rodocanachi to Supervisory For None Management Board as Class I Independent Board Member 11.4 Elect Didier Cherpitel to Supervisory For None Management Board as Class III Independent Board Member 11.5 Elect Robert J. Watson to Supervisory For None Management Board as Class II ProLogis Board Member 11.6 Elect Ted R. Antenucci to Supervisory For None Management Board as Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors For None Management 13 Approve Location of Registered Office For None Management 14 Approve End of First Fiscal Year of For None Management PEPR as Dec. 31, 2009 -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: LU0100194785 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Conversion of For Did Not Vote Management Company Change of Coporate Form from Investment Company With Variable Share Capital Under Form of Public Limted Company to Investment Company with Fixed Share Capital under Form of Partnership Limited by Shares -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young as Auditors For Did Not Vote Management 3 Reelect Pierre Rodocanachi as For Did Not Vote Management Independent Director 4.1 Amend Management Regulations For Did Not Vote Management 4.2 Amend Article 4 of Management For Did Not Vote Management Regulations - Board Related 4.3 Remove Article 11.1 of Management For Did Not Vote Management Regulations Re: Stock Ownership Restrictions 4.4 Amend Article 18 of Management For Did Not Vote Management Regulations - Shareholders Rights Related 4.5 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve CHF 2.3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 4.2 Approve CHF 123.8 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 2.70 per Share 5.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Cancellation of For Did Not Vote Management Contributions in Kind 6 Reelect Guenther Gose, Luciano Gabriel, For Did Not Vote Management Nathan Hetz, Gino Pfister, Josef Stadler, and Aviram Wertheim as Directors; Elect Peter Forstmoser as Director 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.r. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For Withhold Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Restated Unit Option Plan For Against Management 4 Approve Creation and Issuance of New For Against Management Class of Preferred Units 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- RIVERSOURCE LASALLE INTERNATIONAL REAL ESTATE FUND, INC. Ticker: SLS Security ID: 76932W102 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne P. Jones For For Management 1.2 Elect Director Arne H. Carlson For For Management 1.3 Elect Director John F. Maher For For Management 1.4 Elect Director Leroy C. Richie For For Management 1.5 Elect Director William F. Truscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: GB00B1YFN979 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For Against Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For Against Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For Against Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For Against Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For Against Management Two Weeks Notice 16 Adopt New Articles of Association For Against Management 17 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 12, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.75 Pence For For Management Per Ordinary Share 4 Re-elect John Manser as Director For For Management 5 Re-elect John Emly as Director For For Management 6 Elect Oliver Marriott as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 11 Authorise 22,600,000 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and Any Company For For Management which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn, PhD For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith, PhD For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Edwin T. Burton, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Approve Transaction with Philippe For Against Management Lemoine Re: Severance Payment 6 Reelect Generali IARD as Director For For Management 7 Reelect Georges Ralli as Director For For Management 8 Ratify Appointment of Francois Netter For For Management as Director 9 Ratify Appointment of Helman Le Pas de For For Management Secheval as Director 10 Ratify Appointment of Groupama Gan Vie For For Management as Director 11 Elect Brigitte Sagnes Dupont as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 13 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Calling the Meeting to Order None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 36,000 for Vice Chairman, and EUR 31,200 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Klaus Cawen, Tuula Entela, Timo For For Management Korvenpaa, Lauri Ratia, Arja Talma, and Erkki Virtanen as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify Raija-Leena Hankonen and KPMG Oy For Against Management Ab as Auditors; Ratify Riitta Pyykko as Deputy Auditor 15 Authorize Repurchase of up to 13.9 For For Management Million Issued Shares 16 Approve Issuance of up to 27.8 Million For For Management Shares without Preemptive Rights 17 Amend Articles Re: Registration Period For For Management for General Meeting; Amend Method of Convening General Meeting 18 Establish a Nominating Committee None For Shareholder 19 Close Meeting None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: AU000000SGP0 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For Against Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Vote Management 2 Discuss Minutes of Previous AGM Did Not Vote Management 3 Discuss Minutes of Previous EGM Did Not Vote Management 4 Receive Report of Management Board Did Not Vote Management (Non-Voting) 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Receive Explanation on Company's Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 4.03 Per Share For Did Not Vote Management 8 Discussion on Company's Corporate Did Not Vote Management Governance Structure 9 Discuss Remuneration Report Did Not Vote Management 10 Approve Discharge of Management Board For Did Not Vote Management 11 Approve Discharge of Supervisory Board For Did Not Vote Management 12 Reelect W.J. Kolff to Supervisory Board For Did Not Vote Management 13 Allow Questions Did Not Vote Management 14 Close Meeting Did Not Vote Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For For Management 1.2 Elect Director Robert P. Kogod For For Management 1.3 Elect Director David Mandelbaum For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting Did Not Vote Management 2 Receive Minutes of Previous Meeting Did Not Vote Management 3 Receive Report of Management Board Did Not Vote Management (Non-Voting) 4 Discussion on Company's Corporate Did Not Vote Management Governance Structure 5 Receive Explanation on Company's Did Not Vote Management Reserves and Dividend Policy 6a Approve Fixed Base Salaries Adjustement For Did Not Vote Management 6b Amend Executive Incentive Bonus Plan For Did Not Vote Management 6c Approve Remuneration of Supervisory For Did Not Vote Management Board 6d Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 7 Allow Questions to External Auditor Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Dividends of EUR 4.65 per Share 9 Approve Discharge of Management Board For Did Not Vote Management 10 Approve Discharge of Supervisory Board For Did Not Vote Management 11 Reelect P.H.J. Essers to Supervisory For Did Not Vote Management Board 12 Ratify PricewaterhouseCoopers N.V. For Did Not Vote Management accountants as Auditors 13 Allow Questions Did Not Vote Management 14 Close Meeting Did Not Vote Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For Against Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For Against Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Management 2 Elect Erik Paulsson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None Management 8 Receive Financial Statements and None Management Statutory Reports; Receive Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 6.75 per Share 9c Approve Discharge of Board and For For Management President 9d Determine April 26, 2010, as Record For For Management Date for Dividends 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 220,000 for Chairman, and SEK 120,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders For For Management Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors; Elect Per-Ingemar Persson as New Director 13 Elect of Members of Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent of For For Management Share Capital without Preemptive Rights 17 Other Business None Management 18 Close Meeting None Management ========== END NPX REPORT 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) RiverSource LaSalle International Real Estate Fund, Inc. By (Signature and Title)* /s/ J. Kevin Connaughton ---------------------------------------- J. Kevin Connaughton President Date August 23, 2010 * Print the name and title of each signing officer under his or her signature.