RPF Cohen & Steers Premium Income Realty Fund

Cohen & Steers Premium Income Realty Fund
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 DEXUS PROPERTY GROUP Agenda Number: 702105239
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 Security: Q3190P100
 Meeting Type: AGM
 Meeting Date: 26-Oct-2009
 Ticker:
 ISIN: AU000000DXS1
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Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
 PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
 OR RELATED PARTY WHO BENEFIT FROM THE PASSING
 OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
 IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
 OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
 VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.

 To present the Directors' report, financial Non-Voting No vote
 statements and independent Auditor's report
 for the FYE 30 JUN 2009

1. Ratify, the continuing appointment of Christopher Mgmt For For
 T. Beare as a Director of Dexus Funds Management
 Limited

2. Ratify, the initial appointment of John C. Conde Mgmt For For
 AO as a Director of Dexus Funds Management
 Limited

3. Ratify, the initial appointment of Peter B. Mgmt For For
 St. George as a Director of Dexus Funds Management
 Limited

4. Ratify, for the purposes of ASX Listing Rule Mgmt For For
 7.1 and 7.4, the issue of 138,500,000 stapled
 securities, each comprising a unit in each
 of Dexus Diversified Trust, Dexus Industrial
 Trust, Dexus Office Trust and Dexus Operations
 Trust, [Security] to certain institutional
 and sophisticated investors at AUD 0.65 per
 Security issued on 21 APR 2009 as specified

5. Adopt the remuneration report for the FYE 30 Mgmt For For
 JUN 2009




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 ING OFFICE FUND Agenda Number: 702149938
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 Security: Q49560107
 Meeting Type: AGM
 Meeting Date: 30-Nov-2009
 Ticker:
 ISIN: AU000000IOF6
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Prop.# Proposal Proposal Proposal Vote For/Against
 Type Management

 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
 SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
 YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
 YOUR CLIENT REPRESENTATIVE. THANK YOU

 Receive a presentation on the results and activities Non-Voting No vote
 of the Fund for the FYE 30 JUN 2009 and an
 update of the activities post 30 JUN 2009



* Management position unknown

(Registrant) Cohen & Steers Premium Income Realty Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/18/2010