UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
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Investment Company Act File Number: |
811-22031 |
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Name of Registrant: |
RiverSource LaSalle International Real Estate Fund, Inc. |
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Address of Principal Executive Offices: |
225 Franklin Street |
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Boston, Massachusetts 02110 |
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Name and address of agent of service: |
Scott R. Plummer |
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Columbia Management Investment Advisers, LLC |
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5228 Ameriprise Financial Center |
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Minneapolis, Minnesota 55474 |
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Registrant’s telephone number including area code: 612-671-1947 | |
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Date of fiscal year end: |
12/31 |
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Date of reporting period: |
07/01/2010 – 04/11/2011* |
* Through the Merger Date for the merged Fund as noted below.
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Fund |
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Notes |
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RiverSource LaSalle International Real Estate Fund, Inc. |
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On 04/11/2011 (the Merger Date), the Fund merged into Columbia Real Estate Equity Fund, a series of Columbia Funds Series Trust I. |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22031
Reporting Period: 07/01/2010 - 04/11/2011
RiverSource LaSalle International Real Estate Fund, Inc
Item 1. Proxy Voting Record
=========== RIVERSOURCE LASALLE INTERNATIONAL REAL ESTATE FUND, INC. ===========
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Company Bylaws For Did Not Vote Management
3 Adopt New Bylaws For Did Not Vote Management
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BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date: JUL 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Vetch as Director For For Management
5 Re-elect Adrian Lee as Director For For Management
6 Re-elect Jonathan Short as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
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
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Election of For For Management
Auditors; Convocation of General
Meeting
11 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
12 Determine Number of Members(6) and For For Management
Deputy Members(0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Jan Kvarnstrom (Chair), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, and Johan Skoglund as
Directors; Reelect Carl Lindgren as
Auditor; Elect Magnus Fredmer as New
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares
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COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 184.4 For For Management
Million Ordinary Units at a Price of
A$0.86 Each to Institutions and Other
Clients of JP Morgan Australia Ltd,
Macquarie Capital Advisers Ltd and CBA
Equities Ltd
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DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2010
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EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements, and For Did Not Vote Management
Allocation of Income
4 Approve Dividends of EUR 0.182 Per For Did Not Vote Management
Share
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Reelect W.G. van Hassel to Supervisory For Did Not Vote Management
Board
8 Reelect A.E. Teeuw to Supervisory Board For Did Not Vote Management
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
10 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
11 Ratify Ernst & Young Accountants as For Did Not Vote Management
Auditors
12 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 50 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
14 Amend Articles to Reflect Legislative For Did Not Vote Management
Changes
15 Amend Articles Re: Introduction of For Did Not Vote Management
Global Note Replacing the
CF-Certificates
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Giles Weaver as Director For Against Management
4 Re-elect Antony Beevor as Director For For Management
5 Re-elect Gerald Kaye as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
14 Approve Company Share Option Plan For For Management
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ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For For Management
7 Reelect Philippe Braidy as Director For For Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For For Management
11 Elect Celine Scemama as Director For For Management
12 Elect Edward Arkwright as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Noritada For For Management
Terasawa
3 Elect Alternate Executive Director For For Management
Hiroshi Katayama
4.1 Elect Supervisory Director Kenji For For Management
Kusakabe
4.2 Elect Supervisory Director Tomohiro For For Management
Okanoya
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KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou SPA, Hangzhou JV For For Management
Agreement and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# 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 on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For For Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against 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 Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Richard Akers as Director For For Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Re-elect Alison Carnwath as Director For Against Management
10 Re-elect Sir Christopher Bland as For For Management
Director
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Elect Chris Bartram as Director For For Management
14 Elect Robert Noel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
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MINERVA PLC
Ticker: MNR Security ID: G6139T100
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Company to Make Disclosure Via Against Against Shareholder
RNS Statement Within Two Days of Full
Details of Additional Security, Leasing
Targets and Exit fees Provided to
Company's Lending Banks and Contractual
Basis and Expected Profit Share
Arrangements with Northacre plc
2 Remove Oliver Whitehead as Director Against Against Shareholder
3 Remove Salmaan Hasan as Director Against Against Shareholder
4 Elect Philip Lewis, a Shareholder Against Against Shareholder
Nominee to the Board
5 Elect Bradley Fried, a Shareholder Against Against Shareholder
Nominee to the Board
6 Approve Termination of Appointment of Against Against Shareholder
Salmaan Hasan as Chief Executive
Officer of the Company and Appoint
Philip Lewis as Chief Executive Officer
of the Company on Temporary Basis
Pending the Engagement of Permanent
Replacement for Salmaan Hasan
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MINERVA PLC
Ticker: MNR Security ID: G6139T100
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Matthews as Director For For Management
4 Elect Martin Pexton as Director For For Management
5 Elect Daniel Kitchen as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Tsutomu For For Management
Nishikawa
2.2 Elect Executive Director Kouichi For For Management
Nishiyama
3.1 Elect Supervisory Director Hatsuo For For Management
Komatsu
3.2 Elect Supervisory Director Sadao For For Management
Kamiyama
3.3 Elect Supervisory Director Yoshiyuki For For Management
Hirai
4 Elect Alternate Supervisory Director For For Management
Hideo Fukazawa
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NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST
Ticker: NPR.U Security ID: 665624102
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization due to SIFT For For Management
Rules Changes
2 Approve Amendments to Declaration of For For Management
Trust
3 Amend Equity Compensation Plan For For Management
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PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Transfer
of CHF 89.6 million from Free Reserves
to Legal Reserves
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of CHF 29 Million For Against Management
Pool of Capital without Preemptive
Rights
5 Approve CHF 128.4 Million Reduction in For For Management
Share Capital and a Repayment of CHF
2.80 per Share
6 Amend Articles Re: Ownership Threshold For For Management
for Proposing Agenda Items
7 Reelect Guenther Gose, Luciano Gabriel, For For Management
Peter Forstmoser, Nathan Hetz, Gino
Pfister, Josef Stadler, and Aviram
Wertheim as Directors
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
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SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Re-elect Gordon McQueen as Director For For Management
7 Re-elect Oliver Marriott as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Elect Hilary Riva as Director For For Management
13 Elect Jill Little as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Shaftesbury Sharesave Scheme For For Management
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
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SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Lauri Ratia, Klaus Cawen, Tuula For For Management
Entela, Arja Talma, and Erkki Virtanen
as Directors; Elect Raimo Valo as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For Against Management
Ab as Auditors; Ratify Ari Eskelinen as
Deputy Auditor
15 Authorize Repurchase Program of up to For For Management
13.9 Million Issued Shares
16 Approve Issuance of up to 27.8 Million For For Management
Shares without Preemptive Rights
17 Establish a Nominating Committee; None For Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
18 Close Meeting None None Management
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SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y82954101
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One-Third For For Management
Interest in Marina Bay Financial Centre
Towers 1 and 2 and the Marina Bay Link
Mall from Choicewide Group Limited
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THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
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WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal of the Company to For For Management
Distribute Approximately A$7.3 Billion
of Capital to the Company's
Securityholders Through the
Establishment of Westfield Retail Trust
and the Distribution of the Units to
the Company's Securityholders
2 Approve the Amendments to the For For Management
Constitution of WFT and Authorize
Westfield Management Ltd to Execute and
Lodge the Supplemental Deed
3 Approve the Amendments to the For For Management
Constitution of Westfield America Trust
and Authorize Westfield America
Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New For For Management
Consitution
5 Approve the Units in Westfield Retail For For Management
Trust 1 and 2 to be Stapled to the
Westfield Stapled Securities
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Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to have been voted against management’s recommendation if management’s recommendation is ‘For’ or ‘Against,’ and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item, a ballot marked ‘For’ or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’
Where management has made no recommendation on a ballot item, ‘NA’ is used to indicate that there is no management recommendation that a shareholder may vote ‘For’ or ‘Against.’
Any ballot marked as ‘Take No Action’ is neither a vote cast for or against management and ‘NA’ is used to represent this.
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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.
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(Registrant) |
RiverSource LaSalle International Real Estate Fund, Inc. |
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By (Signature and Title)* |
/s/ J. Kevin Connaughton |
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J. Kevin Connaughton |
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President |
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Date: |
August 19, 2011 |
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* Print the name and title of each signing officer under his or her signature.