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
SELIGMAN 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: 7/1/08-6/30/09
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22031
Reporting Period: 07/01/2008 - 06/30/2009
Seligman LaSalle International Real Estate Fund, Inc
============ SELIGMAN LASALLE INTERNATIONAL REAL ESTATE FUND, INC. =============
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N104
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect John Thame as Director For Against Management
3.2 Elect David Bastian as Director For Against Management
4 Approve Grant of 785,714 Performance For For Management
Rights to Frank Wolf, Managing
Director, Under the Abacus Property
Group Executive Performance Award Plan
5 Approve Grant of 214,285 Performance For For Management
Rights to Len Lloyd, Executive
Director, Under the Abacus Property
Group Executive Performance Award Plan
6 Approve the Execution of a Deed of None For Management
Indemnity, Access and Insurance with
Directors and Officers
7 Amend Constitution of Abacus Trust Re: For For Management
Issue Price
8 Amend Constitution of Abacus Income For For Management
Trust Re: Issue Price
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# 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 Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# 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 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Jonathan Short as Director For Against Management
5 Re-elect Adrian Lee as Director For Against Management
6 Elect John Trotman as Director For Against Management
7 Elect Mark Richardson as Director For Against Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,847,405
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 577,611
11 Authorise 11,542,228 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For Against Management
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BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 577,729
2 Authorise 11,544,573 Ordinary Shares For For Management
for Market Purchase
3 Adopt New Articles of Association For For Management
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
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BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For Against Management
4 Re-elect Graham Roberts as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For Against Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
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BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
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BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For Withhold Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee John H. Clappison For For Management
1.3 Elect Trustee F. Robert Hewett For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee James M. Tory For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
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CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent of For For Management
Issued Share Cap. and 50 Percent of
Receivables of Each of JV Entities (and
Group Undertakings); Approve Disposal
of 49.9 Percent of Issued Share Cap.
and 49.9 Percent of Receivables of
Holding 4 (and Group Undertakings)
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CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Capital & Regional plc 2008 For For Management
Long Term Incentive Plan
2 Approve The Capital & Regional plc 2008 For For Management
Co-Investment Plan
3 Approve The Capital & Regional plc 2008 For Against Management
SAYE Scheme
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CASTELLUM AB
Ticker: Security ID: W2084X107
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer 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 and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None Did Not Vote Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's Review; Receive 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 3.15 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None Did Not Vote Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
11 Determine Number of Members (6) 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 450,000 for Chairman,
and SEK 215,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per For Did Not Vote Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellquist, Christer
Jacobsen, and Goran Linden as Directors
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 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
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CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspectors of Minutes of For For Management
Meeting and Vote-counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6.1 Amend Articles Re: Set Maximum Number For For Management
of Directors at Ten
6.1 Amend Articles Regarding Notification For For Management
of General Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Return of EUR 0.10 Per Share
from Unrestricted Equity
11 Approve Discharge of Board and For For Management
President
12 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
Compensation for Attendance
13 Fix Number of Directors at Nine For For Management
14 Reelect Amir Bernstein, Gideon For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink and Per-Haakan Westin as
Directors. Elect Ariella Zochovitzky as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young Oy as Auditors For For Management
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
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COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None Did Not Vote Management
Projects
I.A.2 Receive Special Board Report on Mergers None Did Not Vote Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None Did Not Vote Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None Did Not Vote Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None Did Not Vote Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None Did Not Vote Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For Did Not Vote Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For Did Not Vote Management
Absorption
I.B.3 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For Did Not Vote Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For Did Not Vote Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For Did Not Vote Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For Did Not Vote Management
IB4.5 Approve Merger by Absorption of For Did Not Vote Management
Sogemaire
IB4.6 Approve Merger by Absorption of For Did Not Vote Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For Did Not Vote Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For Did Not Vote Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For Did Not Vote Management
I.C Note Completion of Mergers None Did Not Vote Management
I.D Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
I.E Receive Description of Real Property to None Did Not Vote Management
Be Transferred
II Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For Did Not Vote Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
V Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For Did Not Vote Management
for Retained Earnings
5.2 Receive Information About the Change in None Did Not Vote Management
Accounting Principles
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Clause of Change of Control Re: For Did Not Vote Management
Pubstone Group
9a Elect Xavier de Walque as Director For Did Not Vote Management
9b Reelect Vincent Doumier as Director For Did Not Vote Management
9c Reelect Gaetan Hannecart as Independent For Did Not Vote Management
Director
9d Reelect Baudouin Velge as Independent For Did Not Vote Management
Director
10 Transact Other Business None Did Not Vote Management
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CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3 Receive Explanation on Company's None Did Not Vote Management
Dividend Policy
4 Approve Financial Statements For Did Not Vote Management
5a Approve Dividends of EUR 2.64 Per Share For Did Not Vote Management
5b Dividend Payment For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Announce Vacancies on Supervisory Board None Did Not Vote Management
8b Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None Did Not Vote Management
8d Reelect Der Doijer to Supervisory Board For Did Not Vote Management
8e Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None Did Not Vote Management
8g Elect Gobert Deijer to Supervisory For Did Not Vote Management
Board
9 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Approve Publication of Information in For Did Not Vote Management
English
12 Other Business None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
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DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Audit Firm For For Management
Compensation - Amend Investment
Restrictions and Permitted Investment
Objectives - Update Terminology to
Match that of New Law - Set Number of
Unitholder Representatives to Attend
Unitholder Meetings to One
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Appoint External Audit Firm For For Management
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DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
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DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# 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 16.35 Pence For For Management
Per Ordinary Share
4 Re-elect John Burns as Director For For Management
5 Re-elect Paul Williams as Director For For Management
6 Re-elect June de Moller as Director For For Management
7 Re-elect John Ivey as Director For For Management
8 Re-elect Simon Neathercoat as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 8,401,000
12 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 1,680,119 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,360,238 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 252,018
14 Authorise 10,080,715 Ordinary Shares For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 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
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DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# 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 Victoria Mitchell as Director For For Management
4 Re-elect Michael Soames as Director For For Management
5 Elect Graham Prothero as Director For For Management
6 Approve Final Dividend of 2.4 Pence Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorise Board to
Determine Their Remuneration
8 Authorise 6,049,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 25,000,000 to
GBP 35,000,000
10 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 6,767,201 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,767,201
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,015,080
12 Amend Articles of Association For For Management
13 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
14 Authorise the Company to Use Electronic For For Management
Communications
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DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Barrington H. Branch For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
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EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Reelect H.W. Bolland to Supervisory For Did Not Vote Management
Board
7 Elect P.W. Haasbroek to Supervisory For Did Not Vote Management
Board
8 Reelect J.P. Lewis as Chairman of For Did Not Vote Management
Management Board
9 Reelect E.J. van Garderen as Management For Did Not Vote Management
Board Member
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For Did Not Vote Management
13 Receive Notification on Composition of None Did Not Vote Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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
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FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Erik Paulsson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve Record Date for Payment of For Did Not Vote Management
Dividends
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
10 Approve Remuneration of the Board in For Did Not Vote Management
the Amount of SEK 375,000 for Chairman,
SEK 185,000 for Board Members, SEK
835,000 in Extra Fees to Chairman, and
SEK 125,000 for Audit Committee
Members; Approve Remuneration of
Auditors
11 Reelect Erik Paulsson (Chairman), Goete For Did Not Vote Management
Dahlin, Christian Hermelin, Sven-Ake
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
12 Ratify Deloitte AB as Auditor For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Other Business None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Craig Grenfell Williams as For Against Management
Executive Director
3a2 Reelect Ching Lan Ju Chiu as For Against Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For Against Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The GuocoLand Ltd. Executives' For Against Management
Share Option Scheme 2008
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: GUOL Security ID: Y29599100
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 411,000 For For Management
for the Financial Year June 30, 2008
3 Reelect Kwek Leng Hai as Director For Against Management
4 Reelect Reggie Thein as Director For Against Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
6b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue)
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# 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 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 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
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# 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 Hon Kwan Cheng as Director For Against Management
3b Reelect Shang Shing Yin as Director For Against Management
3c Reelect Nelson Wai Leung Yuen as For Against Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Number of For For Management
Unitholder Representatives to Attend
Unitholder Meetings to One - Update
Terminology to Match that of Financial
Instruments & Exchange Law
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# 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 Mark Greenberg as Director For For Management
3 Reelect R C Kwok as Director For For Management
4 Reelect Lord Powell of Bayswater as For For Management
Director
5 Reelect Percy Weatherall as Director For For Management
6 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Review None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Recieve Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.90 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Did Not Vote Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares
17 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2.1 List Submitted by Coop Adriatica and None Did Not Vote Management
Unicoop Tirreno
2.2 List Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio di Imola and Cassa di
Risparmio in Bologna
3.1 List Submitted by Coop Adriatica and None Did Not Vote Management
Unicoop Tirreno
3.2 List Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio di Imola and Cassa di
Risparmio in Bologna
4 Authorize Share Repurchase Program, For Did Not Vote Management
Reissuance of Repurchased Shares
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Vote Management
Ownership Stake in I&I Real Estate
Asset Management AG
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Approve Creation of EUR 208.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
9 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Unit Certificates -
Update Terminology to Match that of
Financial Instruments & Exchange Law -
Make Rules Governing Exercise of
Unitholders' Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# 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 Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For For Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For Against Management
5 Elect Rick Haythornthwaite as Director For Against Management
6 Elect Kevin O'Byrne as Director For Against Management
7 Re-elect David Rough as Director For Against Management
8 Re-elect Alison Carnwath as Director For Against Management
9 Re-elect Ian Ellis as Director For Against Management
10 Re-elect Richard Akers as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Auditors' Reports
2 Ratify Auditors None For Management
3a Reelect Ian David Murray Robins as For Against Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACQUARIE COUNTRYWIDE TRUST
Ticker: MCW Security ID: Q5701A126
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Issuance of For For Management
Units in Lieu of Base Management Fees
--------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST
Ticker: MOF Security ID: Q5702P122
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Constitution Re: For For Management
Issuance of Units to the Manager in
Lieu of Base Management Fees
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.U Security ID: 617914106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. J. Catford, J. Rob For For Management
Collins, Walter A. Keyser, Edward
Kress, David A. King, Michael F. B.
Nesbitt, K. (Rai) Sahi and Antony K.
Stephens as Trustees
2 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Trustees to
Fix Their Remuneration
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Elect Directors None Did Not Vote Shareholder
5 Elect Members of Nominating Committee None Did Not Vote Shareholder
6a Approve Remuneration for Chairman of None Did Not Vote Management
the Board in the Amount of NOK 150,000
per Month
6b Approve Stock Option Plan for Chairman None Did Not Vote Management
of the Board
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4a Elect Directors (Bundled) For Did Not Vote Management
4b Shareholder Proposal: Elect Directors None Did Not Vote Shareholder
(Bundled)
5a Approve Remuneration of Directors For Did Not Vote Management
5b Shareholder Proposal: Approve None Did Not Vote Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Vote Management
2 Ratify Ernst and Young SA asAuditors For Did Not Vote Management
3 Elect Didier J. Cherpitel as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 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 Approve Extension of Existing CHF 81 For Did Not Vote Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For Did Not Vote Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For Did Not Vote Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Did Not Vote Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Accept Audit Committee Report For For Management
5 Re-elect David Pangbourne as Director For Against Management
6 Re-elect John Plender as Director For Against Management
7 Re-elect Nicholas Shattock as Director For Against Management
8 Elect Simon Laffin as Director For Against Management
9 Re-elect David Pangbourne as Chairman For Against Management
of the Audit Committee
10 Re-elect Martin Meech as Chairman of For Against Management
the Remuneration Committee
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,829,678
14 Subject to and Conditional Upon the For For Management
Passing of Resolution 13, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,624,451
15 Authorise 12,995,614 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# 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.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, Edward Sonshine and
Charles Winograd as Trustees
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan Re: Blackout For For Management
Provision
4 Amend Declaration of Trust Re: For For Management
Mandatory Distributions
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For Against Management
the Company
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 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
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# 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 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft 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 11,250,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For Against Management
3a2 Reelect Cheung Kin-tung, Marvin as For Against Management
Director
3a3 Reelect Lee Shau-kee as Director For Against Management
3a4 Reelect Kwok Ping-sheung, Walter as For Against Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For Against Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For Against Management
Director
3a8 Reelect Wong Chik-wing, Mike as For Against Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: X8938J102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives 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 None Management
Statutory Reports; Receive Board's
Report, Receive Auditor'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 Abstain Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 30,000 for
Vice-chairman and EUR 25,000 for Other
Directors; Approve Remuneration
According to Special Contract for
Full-time Chairman; Approve Attendance
Fee of EUR 600
11 Fix Number of Directors at Six For For Management
12 Reelect Jussi Kuutsa, Matti Pennanen For For Management
(Vice-chair), Timo Ritakallio, and Mr.
Erkki Veikkolainen as Directors; Elect
Teija Andersen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Amend Articles Regarding Notification For For Management
of General Meeting
16 Authorize Repurchase of up to 5.7 For For Management
Million Issued Shares
17 Approve Issuance of up to 14.3 Million For Against Management
Shares without Preemptive Rights
18 Approve Performance Share Plan for Key For Against Management
Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# 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 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 30, 2008 Meeting Type: Annual/Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Trevor Gerber as Director For Against Management
3 Elect Bob Seidler as Director For Against Management
4 Ratify Past Issuance of 2,000 For For Management
Convertible Notes Amounting to A$200
Million to an Affiliate of Kimco Realty
Corporation Made on Feb. 12, 2008
5 Approve Grant of up to 3.36 Million For Against Management
Options with an Exercise Price of
A$1.13 Each and 517,992 Performance
Rights to Stephen Day Under the Valad
Long Term Incentive Plan
6 Approve Grant of up to 3.19 Million For Against Management
Options with an Exercise Price of
A$1.13 Each and 491,831 Performance
Rights to Peter Hurley Under the Valad
Long Term Incentive Plan
7 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$650,000
to A$1.2 Million Per Annum
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 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
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Discuss Minutes of Previous Meeting None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None Did Not Vote Management
7 Approve Financial Statements and For Did Not Vote Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10 Amend Articles Re: Preference Shares For Did Not Vote Management
11 Elect J.A.P. van Oosten to Supervisory For Did Not Vote Management
Board
12 Elect J. Pars to Management Board For Did Not Vote Management
13 Elect D.J. Anbeek to Management Board For Did Not Vote Management
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Allow Questions None Did Not Vote Management
16 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For Against Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
========== 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) Seligman LaSalle International Real Estate
Fund, Inc.
By (Signature and Title)* /s/ Patrick T. Bannigan
-----------------------------------------
Patrick T. Bannigan
President
Date August 27, 2009
* Print the name and title of each signing officer under his or her
signature.