-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V9BImX7v1309hUzP/ly2Ex/PVwEg49r0z9jxEnJqvJSqmT0OvTHLVIKEpNAIfXNC qS2JOeHtY06SOTcaADcJgA== 0001169232-08-003168.txt : 20080820 0001169232-08-003168.hdr.sgml : 20080820 20080820160916 ACCESSION NUMBER: 0001169232-08-003168 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080820 DATE AS OF CHANGE: 20080820 EFFECTIVENESS DATE: 20080820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Seligman LaSalle International Real Estate Fund, Inc. CENTRAL INDEX KEY: 0001392577 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22031 FILM NUMBER: 081030184 BUSINESS ADDRESS: STREET 1: 100 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-850-1864 MAIL ADDRESS: STREET 1: 100 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 d74828_n-px.txt ANNUAL REPORT OF PROXY VOTING RECORD U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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) 100 Park Avenue New York, NY 10017 - ------------------------------------------------------------------------- (Address of principal executive offices)(Zip code) Lawrence P. Vogel, Treasurer 100 Park Avenue New York, NY 10017 - ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 212-850-1864 or Toll Free at 800-221-2450 ---------------------------- Date of Fiscal year-end: 12/31 ----- Date of reporting period: 7/1/2007 - 6/30/2008 -------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22031 Reporting Period: 07/01/2007 - 06/30/2008 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, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3.1 Elect Dennis Bluth as Director For Against Management 3.2 Elect Malcolm Irving as Director For Against Management 3.3 Elect William Bartlett as Director For Against Management 4 Approve Increase of Remuneration for For For Management Non-Executive Directors by A$50,000 to A$600,000 per Annum 5 Ratify Past Issuance of 52.63 Million For For Management Securities at A$1.90 Each to Professional Investors Made on July 25, 2007 - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: Security ID: G1093E108 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management 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 Nicholas Vetch as Director For Against Management 5 Re-elect David White as Director For Against Management 6 Re-elect Philip Burks as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Use Electronic For For Management Communications 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,818,892 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 572,834 11 Authorise 11,456,676 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Robert A. Fiddaman 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 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For Against Management 4 Elect Colin Cowdery as Director For Against Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: G15932109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 8.8 Pence Per For For Management Ordinary Share 5 Re-elect Steven Owen as Director For Against Management 6 Elect Peter Dawson as Director For Against Management 7 Elect Steven Lee as Director For Against Management 8 Elect Mark Moran as Director For Against Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,232,591 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 3,383,370 11 Authorise 27,066,963 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For Against Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For Withhold Management 1.2 Elect Director William R. Cooper For Withhold Management 1.3 Elect Director Scott S. Ingraham For Withhold Management 1.4 Elect Director Lewis A. Levey For Withhold Management 1.5 Elect Director William B. McGuire, Jr. For Withhold Management 1.6 Elect Director William F. Paulsen For Withhold Management 1.7 Elect Director D. Keith Oden For Withhold Management 1.8 Elect Director F. Gardner Parker For Withhold Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # 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 Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust Re: Adjusted For For Management Assets 4 Amend Declaration of Trust Re: For For Management Requirement for a Right of First Refusal in Joint Venture Arrangements 5 Amend Declaration of Trust Re: Permitted For For Management Borrowing 6 Amend Declaration of Trust Re: For For Management Restriction on Single Investments in Real Property 7 Amend Declaration of Trust Re: For For Management Restriction on Investment in Securities 8 Approve Unitholder Rights Plan For Against Management 9 Amend Employee Unit Purchase Plan For Against Management - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For Against Management Preemptive Rights - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: Security ID: G18676109 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17 Pence Per For For Management Ordinary Share 3 Re-elect Xavier Pullen as Director For Against Management 4 Re-elect Kenneth Ford as Director For Against Management 5 Re-elect Alan Coppin as Director For Against Management 6 Elect Hugh Scott-Barrett as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,372,464 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 355,870 11 Authorise 10,604,916 Ordinary Shares for For Against Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For Against Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: W2084X107 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9 Approve Discharge of Board and President For Abstain Management 10 Receive Report from Nomination Committee None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For Withhold Management 1.2 Elect Director Claude M. Ballard For Withhold Management 1.3 Elect Director Leo Fields For Withhold Management 1.4 Elect Director Gary L. Bryenton For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: Security ID: G2212D104 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 1,548,395 Ordinary Shares For For Management Pursuant to Tender Offers Made in Relation to the Tender Offer for Market Purchase - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: B25654136 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Management Vote 2 Receive Auditors' Reports (Non-Voting) None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Allocation of Income Vote 4 Receive Consolidated Financial Statements None Did Not Management Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7 Receive Directors' and Auditors' Reports None Did Not Management of La Rasante Tennis Club (Non-Voting) Vote 8 Accept Financial Statements of La Rasante For Did Not Management Tennis Club Vote 9 Approve Discharge of Directors of La For Did Not Management Rasante Tennis Club Vote 10 Approve Discharge of Auditors of La For Did Not Management Rasante Tennis Club Vote 11 Elect Robert Franssen, Andre Dickx, Serge For Did Not Management Fautre, Jean-Edouard Carbonelle, and Jean Vote Franken as Directors (Bundled) 12 Ratify Auditors and Approve Their For Did Not Management Remuneration Vote 13 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- CORIO NV Ticker: Security ID: N2273C104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports for the Fiscal Year Vote 2007 4 Approve Dividends of EUR 2.60 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Notification of the appointment of None Did Not Management G.H.W. Groener, and F.Y.M.M. Fontaine as Vote Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board None Did Not Management after Resignation of Van der Meer, Vos, Vote and Borgdorff 8b Announce Intention of the Supervisory None Did Not Management Board to Reelect Van der Meer, Vos and Vote Borgdorff 8c Opportunity to Make Recommendations For Did Not Management Vote 8d Reelect R.A.H. Van der Meer to For Did Not Management Supervisory Board Vote 8e Reelect B. Vos to Supervisory Board For Did Not Management Vote 8f Reelect W. Borgdorff to Supervisory Board For Did Not Management Vote 9 Ratify KPMG Accountants N.V. as Auditors For Did Not Management for the Fiscal Year 2008 Vote 10 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: Security ID: G27300105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15 Pence Per For For Management Ordinary Share 4 Re-elect John Ivey as Director For Against Management 5 Re-elect Simon Silver as Director For Against Management 6 Re-elect Chris Odom as Director For Against Management 7 Re-elect Robert Farnes as Director For Against Management 8 Re-elect Simon Neathercoat as Director For Against Management 9 Elect David Silverman as Director For Against Management 10 Reappoint BDO Stoy Hayward LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758 13 Authorise 10,070,319 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For Against Management 15 Amend Derwent London plc Performance For For Management Share Plan 16 Approve Derwent London Employee Share For For Management Option Plan - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For For Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: Security ID: G2740B125 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Julian Barwick as Director For Against Management 4 Re-elect Paul Manduca as Director For Against Management 5 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise 6,046,000 Ordinary Shares for For Against Management Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,979,697 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,014,425 10 With Effect From 00:01 am on 1st October For For Management 2008 or the Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Amend Articles of Association Re: Directors' Conflicts of Interests - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director W. Robert Grafton For Withhold Management 1.4 Elect Director Maureen L. McAvey For Withhold Management 1.5 Elect Director Gilbert T. Ray For Withhold Management 1.6 Elect Director John L. Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. 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 William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For Withhold Management 1.2 Elect Trustee Charles L. Atwood For Withhold Management 1.3 Elect Trustee Stephen O. Evans For Withhold Management 1.4 Elect Trustee Boone A. Knox For Withhold Management 1.5 Elect Trustee John E. Neal For Withhold Management 1.6 Elect Trustee David J. Neithercut For Withhold Management 1.7 Elect Trustee Desiree G. Rogers For Withhold Management 1.8 Elect Trustee Sheli Z. Rosenberg For Withhold Management 1.9 Elect Trustee Gerald A. Spector For Withhold Management 1.10 Elect Trustee B. Joseph White For Withhold Management 1.11 Elect Trustee Samuel Zell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: Security ID: N31065142 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements, Allocation For Did Not Management of Income and Dividends of EUR 0.167 per Vote Share 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Remuneration of Supervisory Board For Did Not Management Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8 Ratify Ernst and Young as Auditors For Did Not Management Vote 9 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For Withhold Management 1.2 Elect Director Anthony Fanticola For Withhold Management 1.3 Elect Director Hugh W. Horne For Withhold Management 1.4 Elect Director Spencer F. Kirk For Withhold Management 1.5 Elect Director Joseph D. Margolis For Withhold Management 1.6 Elect Director Roger B. Porter For Withhold Management 1.7 Elect Director K. Fred Skousen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: W7888D108 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None For Management 2 Elect Erik Paulsson as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None For Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 8c Approve Discharge of Board and President For Abstain Management 8d Approve Record Date (April 8, 2008) for For For Management Payment of Dividends 9 Approve SEK 260.8 Million Reduction In For Abstain Management Share Capital via Share Cancellation; Approve Capitalization of Reserves for SEK 270.9 Million Bonus Issuance 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report of Work of Nominating Committee 11 Approve Remuneration of the Board in the For For Management Amount of SEK 375,000 for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chairman), Goete For Against Management Dahlin, Christian Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Offer to Shareholders to Buy and For For Management Sell Shares without Charge (Odd Lot Offer) 17 Other Business (Non-Voting) None Against Management 18 Close Meeting None For Management - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: G3307Z109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect David Chiu as Executive Director For Against Management 3a2 Reelect Dennis Chiu as Executive Director For Against Management 3a3 Reelect Jian Yin Jiang as Independent For Against Management Non-Executive Director 3a4 Reelect Peter Man Kong Wong as For Against Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Ticker: Security ID: G3307Z109 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Hong Kong For For Management Hotel Real Estate Investment Trust Comprising the Global Offering and the Separate Listing - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management - -------------------------------------------------------------------------------- GAGFAH SA Ticker: Security ID: ADPV09716 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Report and None Did Not Management Consolidated Management Report Vote 2 Receive Auditor Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Accept Consolidated Financial Statements For Did Not Management Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Share Repurchase Program For Did Not Management Vote 8 Authorize Board to Use Electronic Means For Did Not Management of Communication for the Distribution of Vote all Shareholders Communications 9 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: Security ID: Y29599100 Meeting Date: OCT 19, 2007 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 331,000 For For Management for the Financial Year Ended June 30, 2007 3 Reelect Sat Pal Khattar as Director For Against Management 4 Reelect Quek Leng Chan as Director For Against Management 5 Reelect Goh Yong Hong as Director For Against Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 7b Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: G4273Q107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence Per For For Management Ordinary Share 4 Re-elect John Clare as Director For Against Management 5 Re-elect John Richards as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For Against Management Market Purchase 11 Amend Hammerson plc Savings-Related Share For Against Management Option Scheme - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For Withhold Management 1.2 Elect Director Alan L. Gosule For Withhold Management 1.3 Elect Director Leonard F. Helbig, III For Withhold Management 1.4 Elect Director Roger W. Kober For Withhold Management 1.5 Elect Director Norman P. Leenhouts For Withhold Management 1.6 Elect Director Nelson B. Leenhouts For Withhold Management 1.7 Elect Director Edward J. Pettinella For Withhold Management 1.8 Elect Director Clifford W. Smith, Jr. For Withhold Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Amy L. Tait For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: Security ID: Y35518110 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Clement King Man Kwok as Director For For Management 3b Reelect William Elkin Mocatta as Director For For Management 3c Reelect Pierre Roger Boppe as Director For For Management 3d Reelect Robert Warren Miller as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 80 Shares of For For Management US$1.00 in Believe Best Investments Ltd. and Shareholder's Loans for a Total Consideration of HK$6.0 Billion Pursuant to the Share Purchase Agreement 2 Approve, Confirm and Ratify the Share For For Management Purchase Agreement 3 Approve Issuance of 182.2 New For Against Management Consideration Shares of HK$22.0 Per Consideration Share as Part of the Consideration Pursuant to the Share Purchase Agreement 4 Authorize Board to Take All Actions and For For Management to Sign, Execute and Deliver All Such Agreements, Deeds and Documents in Behalf of the Company for the Purpose of Effecting Any Transaction Under the Share Purchase Agreement - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For Against Management 3b Reelect David Akers-Jones as Director For Against Management 3c Reelect Tom Behrens-Sorensen as Director For Against Management 3d Reelect Chien Lee as Director For Against Management 3e Reelect Ricky Tin For Tsang as Director For Against Management 3f Reelect Wendy Wen Yee Yung as Director For Against Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 (Company Name) and 4 For Did Not Management (Corporate Purpose) of Company Bylaws to Vote Comply with Italian Decree n. 174/2007 on Listed Companies Investing on Real Estate 2 Amend Articles 4 (Company Purpose) and For Did Not Management 16.7 (Board of Directors) of the Company Vote Bylaws - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote External Auditors' Reports for the Fiscal Year 2007 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For Withhold Management 1.2 Elect Director Glenn R. August For Withhold Management 1.3 Elect Director Robert W. Holman, Jr. For Withhold Management 1.4 Elect Director Robin Josephs For Withhold Management 1.5 Elect Director John G. McDonald For Withhold Management 1.6 Elect Director George R. Puskar For Withhold Management 1.7 Elect Director Jeffrey A. Weber For Withhold Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: F5396X102 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' 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 Alain Papiasse as Supervisory For Against Management Board Member 7 Reelect Jerome Bedier as Supervisory For Against Management Board Member 8 Reelect Francois Demon as Supervisory For Against Management Board Member 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For Abstain Management Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record For Abstain Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For Against Management 5 Re-elect Bo Lerenius as Director For Against Management 6 Re-elect Francis Salway as Director For Against Management 7 Re-elect Mike Hussey as Director For Against Management 8 Re-elect Stuart Rose as Director For Against Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For 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 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: Security ID: Y5281M111 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For Abstain Management Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For Abstain Management Manager 4 Reelect Allan Zeman as Director of the For Abstain Management Manager 5a Approve the Insertion of a New Paragraph For Abstain Management Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For Abstain Management 5c Approve the Insertion of a New Paragraph For Abstain Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For Abstain Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For Abstain Management Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For Abstain Management Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For Abstain Management 5h Amend Clause 9.2 of the Trust Deed and For Abstain Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For Abstain Management 5j Amend Clause 7.5 of the Trust Deed For Abstain Management 6 Approve Long-Term Incentive Plan and For Abstain Management Grant of Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For Against Management 2 Elect Director Diana M. Laing For Against Management 3 Elect Director Stanley A. Moore For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.U Security ID: 617914106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael A.J. Catford, J. Rob For Withhold Management Collins, Walter A. Keyser, David A. King, Timothy R. Price, Michael F.B. Nesbitt, K. (Rai) Sahi and Antony K. Stephens as Trustees 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Creation of NOK 405 Million Pool For For Management of Capital with Preemptive Rights in Connection with Acquisition of Norgani Hotels ASA 5 Approve Creation of NOK 320 Million Pool For Against Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Auditors For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Elect Members of Nominating Committee For For Management 10 Approve Creation of NOK 260 Million Pool For For Management of Capital without Preemptive Rights for Cash 11 Approve Creation of NOK X Million Pool of For For Management Capital without Preemptive Rights for Contribution in Kind 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of NOK 2.4 Billion Pool For For Management of Capital with Preemptive Rights - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: Security ID: L7762X107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For Did Not Management Fiscal Year Ended Dec. 31, 2007 Vote 2 Appoint Ernst & Young as Independent For Did Not Management Auditor for One-Year Term Vote 3 Reelect Silvia Toth as Director For Did Not Management Vote 4 Reelect Geoffrey Bell as Director For Did Not Management Vote - -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: Security ID: G73282108 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Accept Audit Committee Report For For Management 5 Re-elect Joan MacNaughton as Director For Against Management 6 Re-elect Rebecca Worthington as Director For Against Management 7 Elect Tonianne Dwyer as Director For Against Management 8 Re-elect David Pangbourne as Chairman of For Against Management the Audit Committee 9 Re-elect Martin Meech as Chairman of the For Against Management Remuneration Committee 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,796,526 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,478 14 Authorise 12,955,831 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.U Security ID: 766910103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clare R. Copeland, Raymond M. For Withhold Management Gelgoot, Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows and Edward Sonshine as Trustees (Bundled) 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- RISANAMENTO SPA Ticker: Security ID: T7923G102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote External Auditors' Reports 2 Approve PricewaterhouseCoopers as For Did Not Management External Auditors for the Nine-Year Term Vote 2008-2016 3 Fix Number of Directors on the Board; For Did Not Management Elect One Director Vote - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For Withhold Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Karen N. Horn For Withhold Management 1.5 Elect Director Reuben S. Leibowitz For Withhold Management 1.6 Elect Director J. Albert Smith, Jr. For Withhold Management 1.7 Elect Director Pieter S. van den Berg For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- SPONDA OYJ Ticker: Security ID: X84465107 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditor's Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Discharge of Board and CEO For Abstain Management 5 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chairman, and EUR 2,600 for Remaining Directors 6 Fix Number of Directors at Six For For Management 7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management Lauri Ratia, and Arja Talma as Directors; Elect Klaus Cawen and Erkki Virtanen as New Directors 8 Approve Remuneration of Auditors For For Management 9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management Auditor and APA Riitta Pyykkoe as Deputy Auditor 10 Amend Articles Re: Set Range of Board For Against Management Size at between Four to Seven Directors 11 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Shareholder Proposal: Establish None For Shareholder Nomination Committee - -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: Security ID: X8938J102 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights; Authorize Vote Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: Security ID: X8938J102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements For For Management 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 1.5 Approve Discharge of Board and President For Abstain Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Seven For For Management 1.8 Elect Pertti Huuskonen, Jussi Kuutsa, For Against Management Timo Parmasuo, Matti Pennanen, Timo Ritakallio, Erkki Veikkolainen, and Juha Yli-Rajala as Directors 1.9 Elect Board Chairman and Vice Chairman For For Management 1.10 Ratify KPMG Oy as Auditors For For Management 2 Amend Articles of Association Re: Term of For Against Management Office of Directors 3 Authorize Repurchase of up to 9.07 For For Management Percent of Issued Share Capital 4 Approve Creation of Pool of Capital For Against Management without Preemptive Rights - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Accept Consolidated Financial Statements For Against Management and Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For Against Management Board Member 6 Reelect Henri Moulard as Supervisory For Against Management Board Member 7 Reelect Bart Okkens as Supervisory Board For Against Management Member 8 Reelect Robert ter Haar as Supervisory For Against Management Board Member 9 Elect Alec Pelmore as Supervisory Board For Against Management Member 10 Elect Mary Harris as Supervisory Board For Against Management Member 11 Ratify Change of Registered Office's For Against Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For Against Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For Against Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITE GROUP PLC, THE Ticker: Security ID: G9283N101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.67 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Joe Lister as Director For Against Management 5 Re-elect Geoffrey Maddrell as Director For Against Management 6 Re-elect Richard Walker as Director For Against Management 7 Re-elect Mark Allan as Director For Against Management 8 Reappoint KPMG Audit plc as Auditors and For For Management 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 10,297,006 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,544,550 - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # 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 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For Against Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For Against Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum ========= SELIGMAN LASALLE INTERNATIONAL REAL ESTATE FUND SERIES, INC. ========= ========== 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. Seligman LaSalle International Real Estate Fund, Inc. - -------------------------------------------------------------------------------- (Registrant) Signature Title - ----------------------------- --------------------------------------- /s/ Brian T. Zino President, Director and Chief - ----------------------------- Executive Officer Brian T. Zino (Principal Executive Officer) Date: August 20, 2008 -----END PRIVACY-ENHANCED MESSAGE-----