Saratoga Advantage Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08542

THE SARATOGA ADVANTAGE TRUST

(Exact name of registrant as specified in charter)

1616 N. Litchfield Rd., Suite 165, Goodyear, Arizona 85395

(Address of principal executive offices) (Zip code)

Bruce E. Ventimiglia

The Saratoga Advantage Trust

1616 N. Litchfield Rd., Suite 165, Goodyear, Arizona 85395

(Name and address of agent for service)

Registrant's telephone number, including area code: (623) 266-4567

Date of fiscal year end: August 31 and November 30 (James Alpha Yorkville MLP Portfolio)

Date of reporting period: July 1, 2014 – June 30, 2015

Registrant:  Saratoga Advantage Trust - James Alpha Global Real Estate Investments Portfolio   Item 1

Investment Company Act number:  811-08542

Reporting Period:  July 1, 2014 through June 30, 2015

GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON

Security

G40712179

Meeting Type

Annual General Meeting

Ticker Symbol

GPOR LN

Meeting Date

03-Jul-2014

ISIN

GB00B01FLL16

Agenda

705346422 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

TO RECEIVE AND ADOPT THE AUDITED

For

For

FINANCIAL STATEMENTS TOGETHER WITH

THE DIRECTORS' AND AUDITORS' REPORTS

FOR THE YEAR ENDED 31 MARCH 2014

2

TO AUTHORISE THE PAYMENT OF A FINAL

Management

For

For

DIVIDEND FOR THE YEAR ENDED 31 MARCH

2014

Management

3

TO APPROVE THE DIRECTORS'

For

For

REMUNERATION REPORT

4

TO APPROVE THE DIRECTORS'

Management

For

For

REMUNERATION POLICY

5

TO RE-ELECT TOBY COURTAULD AS A

Management

For

For

DIRECTOR OF THE COMPANY

6

TO RE-ELECT NICK SANDERSON AS A

Management

For

For

DIRECTOR OF THE COMPANY

7

TO RE-ELECT NEIL THOMPSON AS A

Management

For

For

DIRECTOR OF THE COMPANY

Management

For

8

TO RE-ELECT MARTIN SCICLUNA AS A

For

DIRECTOR OF THE COMPANY

Management

9

TO RE-ELECT JONATHAN NICHOLLS AS A

For

For

DIRECTOR OF THE COMPANY

Management

10

TO RE-ELECT JONATHAN SHORT AS A

For

For

DIRECTOR OF THE COMPANY

Management

11

TO RE-ELECT ELIZABETH HOLDEN AS A

For

For

DIRECTOR OF THE COMPANY

Management

12

TO ELECT CHARLES PHILIPPS AS A

For

For

DIRECTOR OF THE COMPANY

Management

13

TO RE-APPOINT DELOITTE LLP AS

For

For

AUDITORS

14

TO AUTHORISE THE DIRECTORS TO AGREE

Management

For

For

THE REMUNERATION OF THE AUDITORS

15

TO RENEW THE DIRECTORS' AUTHORITY TO

Management

For

For

ALLOT SHARES

16

TO APPROVE AN INCREASE IN THE

Management

For

For

MAXIMUM AGGREGATE FEES PAYABLE TO

NON-EXECUTIVE DIRECTORS

17

TO RENEW THE DIRECTORS' LIMITED

Management

For

For

AUTHORITY TO ALLOT SHARES FOR CASH

18

TO RENEW THE AUTHORITY ENABLING THE

Management

For

For

COMPANY TO BUY ITS OWN SHARES

19

TO AUTHORISE THE CALLING OF GENERAL

Management

For

For

MEETINGS (OTHER THAN AN ANNUAL

GENERAL MEETING) ON NOT LESS THAN 14

CLEAR DAYS' NOTICE

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

836,200

0

19-Jun-2014

30-Jun-2014

JMS ALPH GL RE

YORK MELLON

INV PT

GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE

Security

Y27187106

Meeting Type

Annual General Meeting

Ticker Symbol

GLP SP

Meeting Date

17-Jul-2014

ISIN

SG2C26962630

Agenda

705431942 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

TO RECEIVE AND ADOPT THE DIRECTORS'

For

For

REPORT AND THE AUDITED FINANCIAL

STATEMENTS FOR THE YEAR ENDED 31

MARCH 2014 TOGETHER WITH THE

AUDITORS' REPORT THEREON

Management

2

TO DECLARE A FINAL ONE-TIER TAX-

For

For

EXEMPT DIVIDEND OF SGD 0.045 PER

SHARE FOR THE YEAR ENDED 31 MARCH

2014

3

TO RE-ELECT THE FOLLOWING DIRECTOR,

Management

For

For

EACH OF WHOM WILL RETIRE BY ROTATION

PURSUANT TO ARTICLE 91 OF THE

ARTICLES OF ASSOCIATION OF THE

COMPANY AND WHO, BEING ELIGIBLE,

OFFER HIMSELF FOR RE-ELECTION: MR.

MING Z. MEI

Management

4

TO RE-ELECT THE FOLLOWING DIRECTOR,

For

For

EACH OF WHOM WILL RETIRE BY ROTATION

PURSUANT TO ARTICLE 91 OF THE

ARTICLES OF ASSOCIATION OF THE

COMPANY AND WHO, BEING ELIGIBLE,

OFFER HIMSELF FOR RE-ELECTION: DR.

SEEK NGEE HUAT

Management

5

TO RE-ELECT THE FOLLOWING DIRECTOR,

For

For

EACH OF WHOM WILL RETIRE BY ROTATION

PURSUANT TO ARTICLE 91 OF THE

ARTICLES OF ASSOCIATION OF THE

COMPANY AND WHO, BEING ELIGIBLE,

OFFER HIMSELF FOR RE-ELECTION: MR.

THAM KUI SENG

6

TO RE-ELECT MR. LUCIANO LEWANDOWSKI,

Management

For

For

WHO WILL RETIRE PURSUANT TO ARTICLE

97 OF THE ARTICLES OF ASSOCIATION OF

THE COMPANY AND WHO, BEING ELIGIBLE,

OFFERS HIMSELF FOR RE-ELECTION

7

TO RE-ELECT MR. FANG FENGLEI, WHO WILL

Management

For

For

RETIRE PURSUANT TO ARTICLE 97 OF THE

ARTICLES OF ASSOCIATION OF THE

COMPANY AND WHO, BEING ELIGIBLE,

OFFERS HIMSELF FOR RE-ELECTION

Management

8

TO RE-APPOINT MR. PAUL CHENG MING

For

For

FUN, PURSUANT TO SECTION 153(6) OF THE

COMPANIES ACT, AS A DIRECTOR OF THE

COMPANY TO HOLD OFFICE FROM THE

DATE OF THIS AGM UNTIL THE NEXT AGM

OF THE COMPANY

Management

9

TO RE-APPOINT MR. YOICHIRO FURUSE,

For

For

PURSUANT TO SECTION 153(6) OF THE

COMPANIES ACT, AS A DIRECTOR OF THE

COMPANY TO HOLD OFFICE FROM THE

DATE OF THIS AGM UNTIL THE NEXT AGM

OF THE COMPANY

10

TO APPROVE DIRECTORS' FEES OF USD

Management

For

For

2,500,000 FOR THE FINANCIAL YEAR ENDING

31 MARCH 2015. (2014: USD 1,500,000)

11

TO RE-APPOINT MESSRS. KPMG LLP AS THE

Management

For

For

COMPANY'S AUDITORS AND TO AUTHORISE

THE DIRECTORS TO FIX THEIR

REMUNERATION

Management

12

AUTHORITY TO ISSUE SHARES

For

For

Management

For

13

AUTHORITY TO ISSUE SHARES UNDER THE

For

GLP PERFORMANCE SHARE PLAN AND GLP

RESTRICTED SHARE PLAN

14

THE PROPOSED RENEWAL OF THE SHARE

Management

For

For

PURCHASE MANDATE

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

1,893,700

0

08-Jul-2014

14-Jul-2014

JMS ALPH GL RE

YORK MELLON

INV PT

SUN COMMUNITIES, INC.

Security

866674104

Meeting Type

Annual

Ticker Symbol

SUI

Meeting Date

22-Jul-2014

ISIN

US8666741041

Agenda

934024251 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

��

Management

1A.

ELECTION OF DIRECTOR: STEPHANIE W.

For

For

BERGERON

Management

1B.

ELECTION OF DIRECTOR: BRIAN M.

For

For

HERMELIN

Management

1C.

ELECTION OF DIRECTOR: PAUL D. LAPIDES

For

For

Management

1D.

ELECTION OF DIRECTOR: CLUNET R. LEWIS

For

For

Management

For

1E.

ELECTION OF DIRECTOR: RONALD L.

For

PIASECKI

Management

1F.

ELECTION OF DIRECTOR: GARY A.

For

For

SHIFFMAN

Management

1G.

ELECTION OF DIRECTOR: ARTHUR A. WEISS

For

For

Management

For

2.

RATIFY THE SELECTION OF GRANT

For

THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2014.

Management

3.

TO APPROVE, BY NON-BINDING VOTE,

For

For

EXECUTIVE COMPENSATION.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

173,939

0

19-May-2014

19-May-2014

JMS ALPH GL RE

INV PT

THE LINK REAL ESTATE INVESTMENT TRUST

Security

Y5281M111

Meeting Type

Annual General Meeting

Ticker Symbol

823 HK

Meeting Date

23-Jul-2014

ISIN

HK0823032773

Agenda

705431055 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0626/LTN20140626216.pdf-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0626/LTN20140626218.pdf

Management

3.1

TO RE-ELECT MR WILLIAM CHAN CHAK

For

For

CHEUNG AS AN INDEPENDENT NON-

EXECUTIVE DIRECTOR

Management

3.2

TO RE-ELECT MR DAVID CHARLES WATT AS

For

For

AN INDEPENDENT NON-EXECUTIVE

DIRECTOR

4

TO RE-ELECT MRS EVA CHENG LI KAM FUN

Management

For

For

AS AN INDEPENDENT NON-EXECUTIVE

DIRECTOR

5

TO GRANT A GENERAL MANDATE TO THE

Management

For

For

MANAGER TO BUY BACK UNITS OF THE LINK

REIT

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

993,000

0

27-Jun-2014

21-Jul-2014

JMS ALPH GL RE

YORK MELLON

INV PT

CATCHMARK TIMBER TRUST, INC.

Security

14912Y202

Meeting Type

Annual

Ticker Symbol

CTT

Meeting Date

13-Aug-2014

ISIN

US14912Y2028

Agenda

934032513 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

JERRY BARAG

For

2

For

ALAN D. GOLD

For

3

For

DONALD S. MOSS

For

4

For

WILLIS J. POTTS

For

5

For

JOHN F. RASOR

For

6

For

DOUG D. RUBENSTEIN

For

7

For

HENRY G. ZIGTEMA

For

Management

For

2.

APPROVE, ON AN ADVISORY BASIS, THE

For

COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

3.

APPROVE, ON AN ADVISORY BASIS, THE

Management

1 Year

For

FREQUENCY OF THE ADVISORY VOTE TO

APPROVE THE COMPENSATION OF OUR

NAMED EXECUTIVE OFFICERS.

Management

4.

RATIFY THE APPOINTMENT OF DELOITTE &

For

For

TOUCHE LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER

31, 2014.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

272,600

0

30-May-2014

30-May-2014

JMS ALPH GL RE

INV PT

HOPEWELL HOLDINGS LTD

Security

Y37129163

Meeting Type

Annual General Meeting

Ticker Symbol

54 HK

Meeting Date

21-Oct-2014

ISIN

HK0000051067

Agenda

705572572 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0917/LTN20140917728.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0917/LTN20140917722.pdf

Management

1

TO RECEIVE AND CONSIDER THE AUDITED

For

For

CONSOLIDATED FINANCIAL STATEMENTS

AND THE REPORT OF THE DIRECTORS AND

INDEPENDENT AUDITOR'S REPORT FOR THE

YEAR ENDED 30 JUNE 2014

Management

2

TO APPROVE THE RECOMMENDED FINAL

For

For

CASH DIVIDEND OF HK60 CENTS PER

SHARE

Management

3

TO APPROVE THE RECOMMENDED SPECIAL

For

For

FINAL DIVIDEND BY WAY OF DISTRIBUTION

IN SPECIE OF SHARES IN HOPEWELL

HIGHWAY INFRASTRUCTURE LIMITED AND

TO AUTHORIZE THE DIRECTORS TO DO ALL

ACTS AND THINGS TO IMPLEMENT THE

DISTRIBUTION IN SPECIE

4.a.i

TO RE-ELECT MR. JOSIAH CHIN LAI KWOK

Management

For

For

AS DIRECTOR

Management

For

4a.ii

TO RE-ELECT MR. GUY MAN GUY WU AS

For

DIRECTOR

Management

4aiii

TO RE-ELECT LADY WU IVY SAU PING KWOK

For

For

JP AS DIRECTOR

Management

4a.iv

TO RE-ELECT MR. LINDA LAI CHUEN LOKE

For

For

AS DIRECTOR

Management

4.a.v

TO RE-ELECT MR. SUNNY TAN AS DIRECTOR

For

For

Management

4.b

TO FIX THE DIRECTORS' FEES

For

For

5

TO RE-APPOINT MESSRS. DELOITTE

Management

For

For

TOUCHE TOHMATSU AS AUDITOR AND

AUTHORISE THE DIRECTORS TO FIX THEIR

REMUNERATION

Management

6.a

TO GIVE A GENERAL MANDATE TO THE

For

For

DIRECTORS TO BUY BACK SHARES

(ORDINARY RESOLUTION NO. 6(A) OF THE

NOTICE OF ANNUAL GENERAL MEETING)

6.b

TO GIVE A GENERAL MANDATE TO THE

Management

For

For

DIRECTORS TO ISSUE SHARES (ORDINARY

RESOLUTION NO. 6(B) OF THE NOTICE OF

ANNUAL GENERAL MEETING)

6.c

TO EXTEND THE GENERAL MANDATE TO

Management

For

For

ISSUE SHARES TO COVER THE SHARES

BOUGHT BACK BY THE COMPANY

(ORDINARY RESOLUTION NO. 6(C) OF THE

NOTICE OF ANNUAL GENERAL MEETING)

Management

6.d

TO GIVE A MANDATE TO DIRECTORS TO

For

For

GRANT SHARE OPTIONS UNDER THE SHARE

OPTION SCHEME (ORDINARY RESOLUTION

NO. 6(D) OF THE NOTICE OF ANNUAL

GENERAL MEETING)

Management

7

TO APPROVE THE ADOPTION OF NEW

For

For

ARTICLES OF ASSOCIATION (SPECIAL

RESOLUTION NO. 7 OF THE NOTICE OF

ANNUAL GENERAL MEETING)

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

282,000

0

08-Oct-2014

17-Oct-2014

JMS ALPH GL RE

YORK MELLON

INV PT

HOPEWELL HIGHWAY INFRASTRUCTURE LTD

Security

G45995100

Meeting Type

Annual General Meeting

Ticker Symbol

737 HK

Meeting Date

21-Oct-2014

ISIN

KYG459951003

Agenda

705572584 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0917/LTN20140917697.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0917/LTN20140917693.pdf

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

Non-Voting

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'

FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A

VOTING OPTION ON THIS MEETING

Management

1

TO RECEIVE AND CONSIDER THE AUDITED

For

For

CONSOLIDATED FINANCIAL STATEMENTS

AND THE REPORT OF THE DIRECTORS AND

INDEPENDENT AUDITOR'S REPORT FOR THE

YEAR ENDED 30 JUNE 2014

Management

2

TO APPROVE THE RECOMMENDED FINAL

For

For

DIVIDEND OF RMB8.1 CENTS PER SHARE

3ai

TO RE-ELECT MR. CHENG HUI JIA AS

Management

For

For

DIRECTOR

3aii

TO RE-ELECT MR. YUK KEUNG IP AS

Management

For

For

DIRECTOR

3aiii

TO RE-ELECT MR. BRIAN DAVID MAN BUN LI

Management

For

For

JP AS DIRECTOR

3b

TO FIX THE DIRECTORS' FEES

Management

For

For

4

TO RE-APPOINT MESSRS. DELOITTE

Management

For

For

TOUCHE TOHMATSU AS AUDITOR AND

AUTHORISE THE DIRECTORS TO FIX THEIR

REMUNERATION

Management

5.a

TO GIVE A GENERAL MANDATE TO THE

For

For

DIRECTORS TO REPURCHASE SHARES

(ORDINARY RESOLUTION NO. 5(A) OF THE

NOTICE OF ANNUAL GENERAL MEETING)

5.b

TO GIVE A GENERAL MANDATE TO THE

Management

For

For

DIRECTORS TO ISSUE SHARES (ORDINARY

RESOLUTION NO. 5(B) OF THE NOTICE OF

ANNUAL GENERAL MEETING).

Management

5.c

TO EXTEND THE GENERAL MANDATE TO

For

For

ISSUE SHARES TO COVER THE SHARES

REPURCHASED BY THE COMPANY

(ORDINARY RESOLUTION NO. 5(C) OF THE

NOTICE OF ANNUAL GENERAL MEETING)

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

999,500

0

08-Oct-2014

17-Oct-2014

JMS ALPH GL RE

YORK MELLON

INV PT

GREAT EAGLE HOLDINGS LTD, HAMILTON

Security

G4069C148

Meeting Type

Special General Meeting

Ticker Symbol

41 HK

Meeting Date

31-Oct-2014

ISIN

BMG4069C1486

Agenda

705581723 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'

FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A

VOTING OPTION ON THIS MEETING

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0925/LTN20140925621.pdf-

,http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/0925/LTN20140925639.pdf

Management

1

TO CONFIRM, APPROVE AND RATIFY THE

For

For

FRAMEWORK DEED AND THE PRC SPAS

AND THE TRANSACTIONS CONTEMPLATED

THEREUNDER AS DESCRIBED IN THE

NOTICE OF SPECIAL GENERAL MEETING

CONTAINED IN THE CIRCULAR TO

SHAREHOLDERS DATED 26 SEPTEMBER

2014

2

TO CONFIRM, APPROVE AND RATIFY THE

Management

For

For

SPA AND THE TRANSACTIONS

CONTEMPLATED THEREUNDER AS

DESCRIBED IN THE NOTICE OF SPECIAL

GENERAL MEETING CONTAINED IN THE

CIRCULAR TO SHAREHOLDERS DATED 26

SEPTEMBER 2014

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

964,000

0

03-Dec-2014

03-Dec-2014

JMS ALPH GL RE

YORK MELLON

INV PT

SUN HUNG KAI PROPERTIES LTD, HONG KONG

Security

Y82594121

Meeting Type

Annual General Meeting

Ticker Symbol

16 HK

Meeting Date

15-Nov-2014

ISIN

HK0016000132

Agenda

705606575 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/1014/LTN20141014168.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/1014/LTN20141014176.pdf

Management

1

TO RECEIVE AND CONSIDER THE AUDITED

For

For

FINANCIAL STATEMENTS AND THE

REPORTS OF THE DIRECTORS AND

AUDITOR FOR THE YEAR ENDED 30 JUNE

2014

Management

2

TO DECLARE THE FINAL DIVIDEND

For

For

Management

3.I.A

TO RE-ELECT MR. TUNG CHI-HO, ERIC AS

For

For

DIRECTOR

Management

3.I.B

TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS

For

For

DIRECTOR

Management

3.I.C

TO RE-ELECT DR. THE HON LEE SHAU-KEE

For

For

AS DIRECTOR

3.I.D

TO RE-ELECT MR. YIP DICKY PETER AS

Management

For

For

DIRECTOR

3.I.E

TO RE-ELECT PROFESSOR WONG YUE-

Management

For

For

CHIM, RICHARD AS DIRECTOR.

3.I.F

TO RE-ELECT DR. FUNG KWOK-LUN,

Management

For

For

WILLIAM AS DIRECTOR

3.I.G

TO RE-ELECT DR. LEUNG NAI-PANG,

Management

For

For

NORMAN AS DIRECTOR

Management

For

3.I.H

TO RE-ELECT MR. LEUNG KUI-KING, DONALD

For

AS DIRECTOR

Management

3.I.I

TO RE-ELECT MR. KWAN CHEUK-YIN,

For

For

WILLIAM AS DIRECTOR

Management

3.I.J

TO RE-ELECT MR. WONG YICK-KAM,

For

For

MICHAEL AS DIRECTOR

Management

3.II

TO FIX DIRECTORS' FEES (THE PROPOSED

For

For

FEES TO BE PAID TO EACH CHAIRMAN, VICE

CHAIRMAN AND OTHER DIRECTOR FOR THE

YEAR ENDING 30 JUNE 2015 BE HKD 320,000,

HKD 310,000 AND HKD 300,000

RESPECTIVELY).

Management

4

TO RE-APPOINT DELOITTE TOUCHE

For

For

TOHMATSU AS AUDITOR AND TO

AUTHORISE THE BOARD OF DIRECTORS TO

FIX ITS REMUNERATION

5

TO GRANT A GENERAL MANDATE TO THE

Management

For

For

DIRECTORS TO BUY BACK SHARES

(ORDINARY RESOLUTION NO.5 AS SET OUT

IN THE NOTICE OF THE AGM)

6

TO GRANT A GENERAL MANDATE TO THE

Management

For

For

DIRECTORS TO ISSUE NEW SHARES

(ORDINARY RESOLUTION NO.6 AS SET OUT

IN THE NOTICE OF THE AGM).

Management

7

TO EXTEND THE GENERAL MANDATE TO

For

For

ISSUE NEW SHARES BY ADDING THE

NUMBER OF SHARES BOUGHT BACK

(ORDINARY RESOLUTION NO.7 AS SET OUT

IN THE NOTICE OF THE AGM).

8

TO ADOPT A NEW SET OF ARTICLES OF

Management

For

For

ASSOCIATION (SPECIAL RESOLUTION AS

SET OUT IN THE NOTICE OF THE AGM).

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

373,000

0

13-Nov-2014

14-Nov-2014

JMS ALPH GL RE

YORK MELLON

INV PT

NORTHSTAR REALTY FINANCE CORP.

Security

66704R704

Meeting Type

Special

Ticker Symbol

NRF

Meeting Date

28-Nov-2014

ISIN

US66704R7044

Agenda

934093953 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

THE ISSUANCE OF SHARES OF THE

For

For

COMPANY'S COMMON STOCK TO THE

STOCKHOLDERS OF GRIFFIN-AMERICAN

HEALTHCARE REIT II, INC., AND TO THE

LIMITED PARTNERS OF GRIFFIN-AMERICAN

HEALTHCARE REIT II HOLDINGS, LP,

PURSUANT TO THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF AUGUST 5, 2014

... (DUE TO SPACE LIMITS, SEE PROXY

STATEMENT FOR FULL PROPOSAL)

2.

TO ADJOURN THE SPECIAL MEETING TO A

Management

For

For

LATER DATE OR DATES, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IN FAVOR OF THE PROPOSAL TO

APPROVE THE ISSUANCE OF SHARES OF

COMPANY COMMON STOCK TO GRIFFIN-

AMERICAN COMMON STOCKHOLDERS AND

GRIFFIN-AMERICAN OPERATING

PARTNERSHIP LIMITED PARTNERS

PURSUANT TO THE MERGER AGREEMENT

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

343,184

0

10-Nov-2014

10-Nov-2014

JMS ALPH GL RE

INV PT

KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS

Security

F5396X102

Meeting Type

MIX

Ticker Symbol

LI FP

Meeting Date

11-Dec-2014

ISIN

FR0000121964

Agenda

705721290 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN

AMENDMENT TO MEETING ID 396477 DUE TO

ADDITION OF-RESOLUTIONS O.13 AND O.14.

ALL VOTES RECEIVED ON THE PREVIOUS

MEETING WILL BE-DISREGARDED AND YOU

WILL NEED TO REINSTRUCT ON THIS

MEETING NOTICE. THANK YOU.

CMMT

THE FOLLOWING APPLIES TO

Non-Voting

SHAREHOLDERS THAT DO NOT HOLD

SHARES DIRECTLY WITH A-FRENCH

CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO

THE GL-OBAL CUSTODIANS ON THE VOTE

DEADLINE DATE. IN CAPACITY AS

REGISTERED INTERMEDI-ARY, THE GLOBAL

CUSTODIANS WILL SIGN THE PROXY CARDS

AND FORWARD THEM TO THE L-OCAL

CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT YOUR

CLIENT RE-PRESENTATIVE.

CMMT

PLEASE NOTE IN THE FRENCH MARKET

Non-Voting

THAT THE ONLY VALID VOTE OPTIONS ARE

"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"

WILL BE TREATED AS AN "AGAINST" VOTE.

Management

E.1

DELEGATION OF AUTHORITY TO THE

For

For

EXECUTIVE BOARD FOR A NINE-MONTH

PERIOD TO CARRY OUT THE ISSUE OF

COMMON SHARES FOR A MAXIMUM

NOMINAL AMOUNT OF EUR 160,840,013.60

(ONE HUNDRED SIXTY MILLION EIGHT

HUNDRED FORTY THOUSAND THIRTEEN

EUROS AND SIXTY CENTS) WITH

CANCELLATION OF SHAREHOLDERS'

PREFERENTIAL SUBSCRIPTION RIGHTS IN

FAVOR OF SHAREHOLDERS OF THE

COMPANY CORIO N.V., IN CASE OF PUBLIC

EXCHANGE OFFER INITIATED BY THE

COMPANY INVOLVING SHARES OF THE

COMPANY CORIO

Management

E.2

REVIEW AND APPROVAL OF THE MERGER

For

For

BY ABSORPTION OF CORIO N.V. BY THE

COMPANY. APPROVAL OF THE TERMS AND

CONDITIONS OF THE PROPOSED MERGER

AGREEMENT

Management

E.3

DELEGATION OF AUTHORITY TO THE

For

For

EXECUTIVE BOARD FOR A NINE-MONTH

PERIOD TO CARRY OUT THE ISSUE OF

COMMON SHARES FOR A MAXIMUM

NOMINAL AMOUNT OF EUR 160,840,013.60

(ONE HUNDRED SIXTY MILLION EIGHT

HUNDRED FORTY THOUSAND THIRTEEN

EUROS AND SIXTY CENTS), IN

CONSIDERATION FOR THE MERGER

E.4

DELEGATION TO THE EXECUTIVE BOARD

Management

For

For

FOR A NINE-MONTH PERIOD TO

ACKNOWLEDGE THE COMPLETION OF THE

MERGER

Management

E.5

DELEGATION OF AUTHORITY TO THE

For

For

EXECUTIVE BOARD FOR A NINE-MONTH

PERIOD TO CARRY OUT THE ISSUE OF

COMMON SHARES WITH CANCELLATION OF

SHAREHOLDERS' PREFERENTIAL

SUBSCRIPTION RIGHTS IN FAVOR OF THE

COMPANY ODDO CORPORATE FINANCE

Management

For

E.6

DELEGATION OF AUTHORITY TO THE

For

EXECUTIVE BOARD IN ORDER TO SET THE

ISSUE PRICE UP TO 5% OF SHARE CAPITAL

OF THE COMPANY PER YEAR, IN CASE OF

ISSUE WITH CANCELLATION OF

SHAREHOLDERS' PREFERENTIAL

SUBSCRIPTION RIGHTS

E.7

AMENDMENT TO ARTICLE 11 OF THE

Management

For

For

BYLAWS OF THE COMPANY (TERMS OF

OFFICE OF THE SUPERVISORY BOARD

MEMBERS - RENEWAL-COOPTATION)

Management

E.8

AMENDMENT TO ARTICLE 18 OF THE

For

For

BYLAWS OF THE COMPANY (EXECUTIVE

BOARD)

E.9

AMENDMENT TO ARTICLE 28 OF THE

Management

For

For

BYLAWS OF THE COMPANY (VOTING

RIGHTS)

O.10

APPOINTMENT OF MR. JEROEN DROST AS

Management

For

For

SUPERVISORY BOARD MEMBER

O.11

APPOINTMENT OF MR. JOHN ANTHONY

Management

For

For

CARRAFIELL AS SUPERVISORY BOARD

MEMBER

O.12

POWERS TO CARRY OUT ALL LEGAL

Management

For

For

FORMALITIES

O.13

RATIFY APPOINTMENT OF PHILIPPE THEL AS

Management

For

For

SUPERVISORY BOARD MEMBER

O.14

RATIFY CHANGE OF REGISTERED OFFICE

Management

For

For

TO 26 BOULEVARD DES CAPUCINES, 75009

PARIS AND AMEND ARTICLE 4 OF BYLAWS

ACCORDINGLY

Non-Voting

CMMT

27 NOV 2014: PLEASE NOTE THAT

IMPORTANT ADDITIONAL MEETING

INFORMATION IS AVAI-LABLE BY CLICKING

ON THE MATERIAL URL LINK:

http://www.journal-officiel.gouv.f-

r//pdf/2014/1126/201411261405272.pdf. THIS IS

A REVISION DUE TO ADDITION OF A-

COMMENT. IF YOU HAVE ALREADY SENT IN

YOUR VOTES FOR MID: 406608, PLEASE DO

NOT-VOTE AGAIN UNLESS YOU DECIDE TO

AMEND YOUR ORIGINAL INSTRUCTIONS.

THANK YOU.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

343,790

0

03-Dec-2014

04-Dec-2014

JMS ALPH GL RE

YORK MELLON

INV PT

THE LINK REAL ESTATE INVESTMENT TRUST

Security

Y5281M111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

823 HK

Meeting Date

15-Jan-2015

ISIN

HK0823032773

Agenda

705754706 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/1219/LTN20141219863.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2014/1219/LTN20141219859.pdf

Management

1

TO APPROVE THE EXPANSION OF THE LINK

For

For

REIT'S INVESTMENT STRATEGY TO PERMIT

PROPERTY DEVELOPMENT AND RELATED

ACTIVITIES TOGETHER WITH THE

PROPERTY DEVELOPMENT TRUST DEED

AMENDMENTS AS SET IN THE CIRCULAR OF

THE LINK REIT DATED 22 DECEMBER 2014

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

664,500

0

09-Jan-2015

13-Jan-2015

JMS ALPH GL RE

YORK MELLON

INV PT

SELECT INCOME REIT

Security

81618T100

Meeting Type

Special

Ticker Symbol

SIR

Meeting Date

27-Jan-2015

ISIN

US81618T1007

Agenda

934113375 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

APPROVAL OF THE ISSUANCE OF COMMON

For

For

SHARES OF BENEFICIAL INTEREST OF

SELECT INCOME REIT PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, DATED

AS OF AUGUST 30, 2014, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND

AMONG SELECT INCOME REIT, SC MERGER

SUB LLC AND COLE CORPORATE INCOME

TRUST, INC.

Management

2.

APPROVAL OF THE ADJOURNMENT OF THE

For

For

SPECIAL MEETING OF SHAREHOLDERS OF

SELECT INCOME REIT TO A LATER DATE OR

DATES, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE NOT SUFFICIENT VOTES TO APPROVE

SUCH SHARE ISSUANCE.

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

763,500

0

09-Jan-2015

09-Jan-2015

JMS ALPH GL RE

INV PT

NIPPON BUILDING FUND INC.

Security

J52088101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

8951 JT

Meeting Date

12-Mar-2015

ISIN

JP3027670003

Agenda

705833336 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

Amend Articles to: Approve Minor Revisions

For

For

Related to Change of Laws and Regulations,

Allow the Company to Purchase Own Units,

Expand Investment Lines, Establish the Articles

Related to Cash Distributions Exceeding Profits

for the Purpose of Mitigating Tax Burdens,

Approve Minor Revisions

2

Amend Articles to: Approve Minor Revisions

Management

For

For

3

Appoint an Executive Director Kageyama,

Management

For

For

Yoshiki

4.1

Appoint a Substitute Executive Director Tanaka,

Management

For

For

Kenichi

4.2

Appoint a Substitute Executive Director Matsufuji,

Management

For

For

Koji

5.1

Appoint a Supervisory Director Tsugawa, Tetsuro

Management

For

For

5.2

Appoint a Supervisory Director Fukaya, Yutaka

Management

For

For

Management

5.3

Appoint a Supervisory Director Goto, Hakaru

For

For

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

650

0

04-Mar-2015

05-Mar-2015

JMS ALPH GL RE

YORK MELLON

INV PT

JAPAN REAL ESTATE INVESTMENT CORPORATION

Security

J27523109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

8952 JT

Meeting Date

17-Mar-2015

ISIN

JP3027680002

Agenda

705858314 - Management

��

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

Amend Articles to: Approve Minor Revisions

For

For

Related to Change of Laws and Regulations,

Expand Investment Lines, Approve Minor

Revisions

2

Appoint an Executive Director Nakajima, Hiroshi

Management

For

For

Management

3

Appoint a Substitute Executive Director

For

For

Katayama, Hiroshi

4.1

Appoint a Supervisory Director Kusakabe, Kenji

Management

For

For

Management

4.2

Appoint a Supervisory Director Okanoya,

For

For

Tomohiro

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

466

0

04-Mar-2015

10-Mar-2015

JMS ALPH GL RE

YORK MELLON

INV PT

KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS

Security

F5396X102

Meeting Type

MIX

Ticker Symbol

LI FP

Meeting Date

14-Apr-2015

ISIN

FR0000121964

Agenda

705877643 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET

THAT THE ONLY VALID VOTE OPTIONS ARE

"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"

WILL BE TREATED AS AN "AGAINST" VOTE.

CMMT

THE FOLLOWING APPLIES TO

Non-Voting

SHAREHOLDERS THAT DO NOT HOLD

SHARES DIRECTLY WITH A-FRENCH

CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO

THE-GLOBAL CUSTODIANS ON THE VOTE

DEADLINE DATE. IN CAPACITY AS

REGISTERED-INTERMEDIARY, THE GLOBAL

CUSTODIANS WILL SIGN THE PROXY CARDS

AND FORWARD-THEM TO THE LOCAL

CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR

CLIENT REPRESENTATIVE.

Non-Voting

CMMT

25 MAR 2015: PLEASE NOTE THAT

IMPORTANT ADDITIONAL MEETING

INFORMATION IS AVAI-LABLE BY CLICKING

ON THE MATERIAL URL LINK:

https://balo.journal-officiel.gouv-

.fr/pdf/2015/0306/201503061500446.pdf. THIS IS

A REVISION DUE TO RECEIPT OF AD-

DITIONAL URL LINK: http://www.journal-

officiel.gouv.fr//pdf/2015/0325/20150325-

1500751.pdf. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO NOT VOTE AGAIN-

UNLESS YOU DECIDE TO AMEND YOUR

ORIGINAL INSTRUCTIONS. THANK YOU.

Management

O.1

APPROVAL OF THE ANNUAL CORPORATE

For

For

FINANCIAL STATEMENTS FOR THE

FINANCIAL YEAR ENDED ON DECEMBER 31,

2014

O.2

APPROVAL OF THE CONSOLIDATED

Management

For

For

FINANCIAL STATEMENTS FOR THE

FINANCIAL YEAR ENDED ON DECEMBER 31,

2014

Management

O.3

ALLOCATION OF INCOME FOR THE

For

For

FINANCIAL YEAR ENDED ON DECEMBER 31,

2014 AND SETTING THE DIVIDEND

Management

O.4

APPROVAL OF THE TRANSACTIONS AND

For

For

AGREEMENTS PURSUANT TO ARTICLE

L.225-86 OF THE COMMERCIAL CODE

O.5

RENEWAL OF TERM OF MRS. ROSE-MARIE

Management

For

For

VAN LERBERGHE AS SUPERVISORY BOARD

MEMBER

O.6

RENEWAL OF TERM OF MR. BERTRAND

Management

For

For

JACQUILLAT AS SUPERVISORY BOARD

MEMBER

Management

O.7

RENEWAL OF TERM OF MR. DAVID SIMON

For

For

AS SUPERVISORY BOARD MEMBER

O.8

RENEWAL OF TERM OF MR. STEVEN FIVEL

Management

For

For

AS SUPERVISORY BOARD MEMBER

O.9

APPOINTMENT OF MR. STANLEY SHASHOUA

Management

For

For

AS NEW SUPERVISORY BOARD MEMBER

Management

O.10

ADVISORY REVIEW OF THE COMPENSATION

For

For

OWED OR PAID TO MR. LAURENT MOREL,

CHAIRMAN OF THE EXECUTIVE BOARD FOR

THE FINANCIAL YEAR ENDED ON

DECEMBER 31, 2014

Management

O.11

ADVISORY REVIEW OF THE COMPENSATION

For

For

OWED OR PAID TO MR. JEAN-MICHEL GAULT

AND MR. JEAN-MARC JESTIN, EXECUTIVE

BOARD MEMBERS FOR THE FINANCIAL

YEAR ENDED ON DECEMBER 31, 2014

Management

O.12

SETTING THE AMOUNT OF ATTENDANCE

For

For

ALLOWANCES TO BE ALLOCATED TO THE

SUPERVISORY BOARD

Management

O.13

DELEGATION OF AUTHORITY TO BE

For

For

GRANTED TO THE EXECUTIVE BOARD FOR

AN 18-MONTH PERIOD TO TRADE IN

COMPANY'S SHARES

E.14

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO REDUCE SHARE

CAPITAL BY CANCELLATION OF TREASURY

SHARES

E.15

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO DECIDE TO ISSUE

SHARES AND/OR SECURITIES GIVING

ACCESS TO CAPITAL OF THE COMPANY OR

ITS SUBSIDIARIES AND/OR SECURITIES

ENTITLING TO THE ALLOTMENT OF DEBT

SECURITIES WHILE MAINTAINING

PREFERENTIAL SUBSCRIPTION RIGHTS

E.16

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO DECIDE TO ISSUE

SHARES AND/OR SECURITIES GIVING

ACCESS TO CAPITAL OF THE COMPANY OR

ITS SUBSIDIARIES AND/OR SECURITIES

ENTITLING TO THE ALLOTMENT OF DEBT

SECURITIES VIA PUBLIC OFFERING WITH

CANCELLATION OF PREFERENTIAL

SUBSCRIPTION RIGHTS

E.17

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO DECIDE TO ISSUE

SHARES AND/OR SECURITIES GIVING

ACCESS TO CAPITAL OF THE COMPANY

AND/OR SECURITIES ENTITLING TO THE

ALLOTMENT OF DEBT SECURITIES VIA

PRIVATE PLACEMENT PURSUANT TO

ARTICLE L.411-2, II OF THE MONETARY AND

FINANCIAL CODE WITH CANCELLATION OF

PREFERENTIAL SUBSCRIPTION RIGHTS

Management

E.18

DELEGATION OF AUTHORITY TO THE

For

For

EXECUTIVE BOARD FOR A 26-MONTH

PERIOD TO INCREASE THE NUMBER OF

SECURITIES TO BE ISSUED IN CASE OF

ISSUANCE OF COMMON SHARES AND/OR

SECURITIES GIVING ACCESS TO CAPITAL OF

THE COMPANY, OF ANY SUBSIDIARIES

AND/OR OF ANY OTHER COMPANY WITH OR

WITHOUT PREFERENTIAL SUBSCRIPTION

RIGHTS

E.19

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO ISSUE SHARES

AND/OR SECURITIES GIVING ACCESS TO

CAPITAL OF THE COMPANY WITH

CANCELLATION OF PREFERENTIAL

SUBSCRIPTION RIGHTS, IN CONSIDERATION

FOR IN-KIND CONTRIBUTIONS OF EQUITY

SECURITIES AND/OR SECURITIES GIVING

ACCESS TO CAPITAL

E.20

DELEGATION OF AUTHORITY TO BE

Management

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO DECIDE TO

INCREASE SHARE CAPITAL BY

INCORPORATION OF RESERVES, PROFITS,

PREMIUMS OR OTHER AMOUNTS

Management

E.21

DELEGATION OF AUTHORITY TO BE

For

For

GRANTED TO THE EXECUTIVE BOARD FOR A

26-MONTH PERIOD TO DECIDE TO ISSUE

SHARES OR SECURITIES GIVING ACCESS

TO CAPITAL WITH CANCELLATION OF

PREFERENTIAL SUBSCRIPTION RIGHTS,

RESERVED FOR MEMBERS OF SAVINGS

PLANS

E.22

AUTHORIZATION TO BE GRANTED TO THE

Management

For

For

EXECUTIVE BOARD TO GRANT SHARE

PURCHASE OPTIONS

E.23

OVERALL LIMITATION ON THE

Management

For

For

AUTHORIZATIONS TO ISSUE SHARES AND

SECURITIES GIVING ACCESS TO CAPITAL

Management

E.24

POWERS TO THE EXECUTIVE BOARD TO

For

For

DECIDE ON A CAPITAL INCREASE DURING

PUBLIC OFFERING ON SHARES OF THE

COMPANY UNDER THE FIFTEENTH,

SIXTEENTH, SEVENTEENTH, EIGHTEENTH,

NINETEENTH AND TWENTY-FIRST

RESOLUTIONS OF THIS GENERAL MEETING

Management

For

E.25

AMENDMENT TO ARTICLE 2 OF THE BYLAWS

For

OF THE COMPANY (CORPORATE PURPOSE)

Management

E.26

AMENDMENT TO ARTICLE 16 OF THE

For

For

BYLAWS OF THE COMPANY (POWERS OF

THE SUPERVISORY BOARD)

E.27

POWERS TO CARRY OUT ALL LEGAL

Management

For

For

FORMALITIES

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

80,000

0

14-Apr-2015

07-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

TRITAX BIG BOX REIT PLC, WEST SUSSEX

Security

G9101W101

Meeting Type

Annual General Meeting

Ticker Symbol

BBOX LN

Meeting Date

15-Apr-2015

ISIN

GB00BG49KP99

Agenda

705890324 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

RECEIVE AND ADOPT THE ACCOUNTS FOR

For

For

THE YEAR ENDED 31 DECEMBER 2014

Management

2

RECEIVE, ADOPT AND APPROVE THE

For

For

DIRECTORS' REMUNERATION REPORT

Management

3

RECEIVE, ADOPT AND APPROVE THE

For

For

DIRECTORS' REMUNERATION POLICY

Management

4

RE-ELECT RICHARD JEWSON AS A

For

For

DIRECTOR

5

RE-ELECT MARK SHAW AS A DIRECTOR

Management

For

For

Management

6

RE-APPOINT BDO LLP AS AUDITORS

For

For

Management

7

AUTHORISE THE DIRECTORS TO FIX THEIR

For

For

REMUNERATION

Management

8

AUTHORISE THE DIRECTORS TO ALLOT

For

For

SHARES (SECTION 551 COMPANIES ACT

2006)

Management

9

DISAPPLICATION OF PRE-EMPTION RIGHTS

For

For

(SECTION 570 COMPANIES ACT 2006)

Management

10

AUTHORISE THE COMPANY TO PURCHASE

For

For

SHARES IN THE COMPANY

Management

11

REDUCE NOTICE PERIODS FOR GENERAL

For

For

MEETINGS OTHER THAN AGMS

Management

12

AMEND THE ARTICLES OF ASSOCIATION OF

For

For

THE COMPANY

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

4,450,000

0

29-Mar-2015

09-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

TRITAX BIG BOX REIT PLC, WEST SUSSEX

Security

G9101W101

Meeting Type

Ordinary General Meeting

Ticker Symbol

BBOX LN

Meeting Date

15-Apr-2015

ISIN

GB00BG49KP99

Agenda

705932792 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

ADOPT THE REVISED INVESTMENT POLICY

For

For

Management

For

2

APPROVE THE CANCELLATION OF THE

For

SHARE PREMIUM ACCOUNT

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

4,450,000

0

29-Mar-2015

09-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

FORTUNE REAL ESTATE INVESTMENT TRUST

Security

Y2616W104

Meeting Type

Annual General Meeting

Ticker Symbol

778 HK

Meeting Date

17-Apr-2015

ISIN

SG1O33912138

Agenda

705919213 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2015/0312/LTN20150312025.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2015/0312/LTN20150312027.pdf

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

Non-Voting

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

Management

1

TO RECEIVE AND ADOPT THE TRUSTEE'S

For

For

REPORT, STATEMENT BY THE MANAGER,

AUDITED FINANCIAL STATEMENTS OF

FORTUNE REIT FOR THE YEAR ENDED 31

DECEMBER 2014 AND THE AUDITOR'S

REPORT THEREON

Management

2

TO RE-APPOINT DELOITTE & TOUCHE LLP

For

For

AND DELOITTE TOUCHE TOHMATSU AS

AUDITORS OF FORTUNE REIT AND

AUTHORISE THE MANAGER TO FIX THE

AUDITORS' REMUNERATION

Management

3

TO AUTHORISE THE MANAGER TO ISSUE

For

For

UNITS AND TO MAKE OR GRANT

CONVERTIBLE INSTRUMENTS

Management

4

TO TRANSACT SUCH OTHER BUSINESS AS

For

For

MAY BE TRANSACTED AT THE AGM

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

2,426,900

0

29-Mar-2015

15-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

FORTUNE REAL ESTATE INVESTMENT TRUST

Security

Y2616W104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

778 HK

Meeting Date

17-Apr-2015

ISIN

SG1O33912138

Agenda

705938302 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2015/0325/LTN20150325105.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/SEH

K/2015/0325/LTN20150325099.pdf

Management

1

TO APPROVE (I) THE REVISED DIVESTMENT

For

For

FEE STRUCTURE AND (II) THE DIVESTMENT

FEE AMENDMENTS AS SET OUT IN THE

CIRCULAR

2

TO APPROVE THE UNIT BUY-BACK

Management

For

For

AMENDMENTS AS SET OUT IN THE

CIRCULAR

3

TO APPROVE THE WAIVER MODIFICATION

Management

For

For

AND EXTENSION, INCLUDING THE

PROPOSED ANNUAL CAPS AS MORE FULLY

DESCRIBED IN THE CIRCULAR

Management

4

SUBJECT TO AND CONDITIONAL UPON THE

For

For

PASSING OF EXTRAORDINARY RESOLUTION

2, TO APPROVE THE UNIT BUY-BACK

MANDATE AS SET OUT IN THE CIRCULAR

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

2,426,900

0

14-Apr-2015

15-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

TELECITY GROUP PLC, LONDON

Security

G87403112

Meeting Type

Annual General Meeting

Ticker Symbol

TCY LN

Meeting Date

21-Apr-2015

ISIN

GB00B282YM11

Agenda

705901177 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

TO RECEIVE THE ANNUAL REPORT AND

For

For

FINANCIAL STATEMENTS INCLUDING THE

STRATEGIC, DIRECTORS' AND AUDITORS'

REPORTS FOR THE YEAR ENDED 31

DECEMBER 2014

Management

2

TO DECLARE A FINAL DIVIDEND OF 9.0P PER

For

For

SHARE

Management

3

TO RECEIVE AND ADOPT THE

For

For

REMUNERATION POLICY

4

TO APPROVE THE DIRECTORS'

Management

For

For

REMUNERATION REPORT (OTHER THAN THE

PART CONTAINING THE REMUNERATION

POLICY)

Management

5

TO RE-APPOINT JOHN HUGHES AS A

For

For

DIRECTOR

Management

6

TO RE-APPOINT ERIC HAGEMAN AS A

For

For

DIRECTOR

Management

7

TO RE-APPOINT CLAUDIA ARNEY AS A

For

For

DIRECTOR

Management

8

TO RE-APPOINT SIMON BATEY AS A

For

For

DIRECTOR

Management

9

TO RE-APPOINT MAURIZIO CARLI AS A

For

For

DIRECTOR

10

TO RE-APPOINT NANCY CRUICKSHANK AS A

Management

For

For

DIRECTOR

11

TO RE-APPOINT JOHN O'REILLY AS A

Management

For

For

DIRECTOR

12

TO RE-APPOINT

Management

For

For

PRICEWATERHOUSECOOPERS LLP AS

AUDITORS

13

TO AUTHORISE THE DIRECTORS TO SET

Management

For

For

THE REMUNERATION OF THE AUDITORS

14

TO AUTHORISE THE DIRECTORS TO ALLOT

Management

For

For

RELEVANT SECURITIES (SECTION 551 OF

THE COMPANIES ACT 2006)

Management

15

TO DISAPPLY PRE-EMPTION RIGHTS

For

For

(SECTION 561 OF THE COMPANIES ACT

2006)

Management

16

TO AUTHORISE THE COMPANY TO

For

For

REPURCHASE ITS OWN SHARES (SECTION

701 OF THE COMPANIES ACT 2006)

Management

17

TO APPROVE THE AMENDMENTS TO THE

For

For

TELECITY GROUP PLC LONG-TERM

INCENTIVE PLAN 2012

18

TO AUTHORISE THE CALLING OF A

Management

For

For

GENERAL MEETING ON NOT LESS THAN 14

CLEAR DAYS' NOTICE

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

145,000

0

14-Apr-2015

15-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT

Security

Y30166105

Meeting Type

Annual General Meeting

Ticker Symbol

101 HK

Meeting Date

29-Apr-2015

ISIN

HK0101000591

Agenda

705911091 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET

THAT A VOTE OF "ABSTAIN" WILL BE

TREATED-THE SAME AS A "TAKE NO

ACTION" VOTE.

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/sehk/

2015/0324/LTN20150324651.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/sehk/

2015/0324/LTN20150324641.pdf

Management

1

TO RECEIVE AND CONSIDER THE AUDITED

For

For

FINANCIAL STATEMENTS AND REPORTS OF

THE DIRECTORS AND OF THE AUDITOR FOR

THE YEAR ENDED 31 DECEMBER 2014

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT DR. ANDREW KA CHING CHAN

Management

For

For

AS A DIRECTOR

3.B

TO RE-ELECT MR. RONALD JOSEPH ARCULLI

Management

For

For

AS A DIRECTOR

3.C

TO RE-ELECT PROFESSOR HSIN KANG

Management

For

For

CHANG AS A DIRECTOR

3.D

TO RE-ELECT MR. RONNIE CHICHUNG CHAN

Management

For

For

AS A DIRECTOR

Management

For

3.E

TO RE-ELECT MR. HAU CHEONG HO AS A

For

DIRECTOR

Management

3.F

TO AUTHORIZE THE BOARD OF DIRECTORS

For

For

TO FIX DIRECTORS' FEES

Management

4

TO RE-APPOINT KPMG AS AUDITOR OF THE

For

For

COMPANY AND AUTHORIZE THE DIRECTORS

TO FIX AUDITOR'S REMUNERATION

Management

For

5

TO GIVE GENERAL MANDATE TO

For

DIRECTORS TO BUY BACK SHARES OF THE

COMPANY

6

TO GIVE GENERAL MANDATE TO

Management

For

For

DIRECTORS TO ISSUE ADDITIONAL SHARES

OF THE COMPANY

7

TO APPROVE THE ADDITION OF SHARES OF

Management

For

For

THE COMPANY BOUGHT BACK TO BE

INCLUDED UNDER THE GENERAL MANDATE

IN RESOLUTION 6

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

600,000

0

29-Mar-2015

27-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF

Security

D1764R100

Meeting Type

Annual General Meeting

Ticker Symbol

ANN GY

Meeting Date

30-Apr-2015

ISIN

DE000A1ML7J1

Agenda

705905163 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

PLEASE NOTE THAT BY JUDGEMENT OF

OLG COLOGNE RENDERED ON JUNE 6, 2012,

ANY SHA-REHOLDER WHO HOLDS AN

AGGREGATE TOTAL OF 3 PERCENT OR

MORE OF THE OUTSTANDING-SHARE

CAPITAL MUST REGISTER UNDER THEIR

BENEFICIAL OWNER DETAILS BEFORE THE

AP-PROPRIATE DEADLINE TO BE ABLE TO

VOTE. FAILURE TO COMPLY WITH THE

DECLARATION-REQUIREMENTS AS

STIPULATED IN SECTION 21 OF THE

SECURITIES TRADE ACT (WPHG) MA-Y

PREVENT THE SHAREHOLDER FROM

VOTING AT THE GENERAL MEETINGS.

THEREFORE, YOUR-CUSTODIAN MAY

REQUEST THAT WE REGISTER BENEFICIAL

OWNER DATA FOR ALL VOTED AC-COUNTS

WITH THE RESPECTIVE SUB CUSTODIAN. IF

YOU REQUIRE FURTHER INFORMATION W-

HETHER OR NOT SUCH BO REGISTRATION

WILL BE CONDUCTED FOR YOUR

CUSTODIANS ACCOU-NTS, PLEASE

CONTACT YOUR CSR.

Non-Voting

THE SUB CUSTODIANS HAVE ADVISED THAT

VOTED SHARES ARE NOT BLOCKED FOR

TRADING-PURPOSES I.E. THEY ARE ONLY

UNAVAILABLE FOR SETTLEMENT.

REGISTERED SHARES WILL-BE

DEREGISTERED AT THE DEREGISTRATION

DATE BY THE SUB CUSTODIANS. IN ORDER

TO-DELIVER/SETTLE A VOTED POSITION

BEFORE THE DEREGISTRATION DATE A

VOTING INSTR-UCTION CANCELLATION AND

DE-REGISTRATION REQUEST NEEDS TO BE

SENT TO YOUR CSR O-R CUSTODIAN.

PLEASE CONTACT YOUR CSR FOR

FURTHER INFORMATION.

Non-Voting

THE VOTE/REGISTRATION DEADLINE AS

DISPLAYED ON PROXYEDGE IS SUBJECT TO

CHANGE-AND WILL BE UPDATED AS SOON

AS BROADRIDGE RECEIVES CONFIRMATION

FROM THE SUB C-USTODIANS REGARDING

THEIR INSTRUCTION DEADLINE. FOR ANY

QUERIES PLEASE CONTACT-YOUR CLIENT

SERVICES REPRESENTATIVE.

ACCORDING TO GERMAN LAW, IN CASE OF

Non-Voting

SPECIFIC CONFLICTS OF INTEREST IN

CONNECTI-ON WITH SPECIFIC ITEMS OF

THE AGENDA FOR THE GENERAL MEETING

YOU ARE NOT ENTIT-LED TO EXERCISE

YOUR VOTING RIGHTS. FURTHER, YOUR

VOTING RIGHT MIGHT BE EXCLUD-ED WHEN

YOUR SHARE IN VOTING RIGHTS HAS

REACHED CERTAIN THRESHOLDS AND YOU

HAV-E NOT COMPLIED WITH ANY OF YOUR

MANDATORY VOTING RIGHTS

NOTIFICATIONS PURSUANT-TO THE

GERMAN SECURITIES TRADING ACT

(WHPG). FOR QUESTIONS IN THIS REGARD

PLE-ASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE FOR CLARIFICATION. IF

YOU DO NO-T HAVE ANY INDICATION

REGARDING SUCH CONFLICT OF INTEREST,

OR ANOTHER EXCLUSIO-N FROM VOTING,

PLEASE SUBMIT YOUR VOTE AS USUAL.

THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED

Non-Voting

UNTIL 15 APR 2015. FURTHER INFORMATION

ON C-OUNTER PROPOSALS CAN BE FOUND

DIRECTLY ON THE ISSUER'S WEBSITE

(PLEASE REFER T-O THE MATERIAL URL

SECTION OF THE APPLICATION). IF YOU

WISH TO ACT ON THESE IT-EMS, YOU WILL

NEED TO REQUEST A MEETING ATTEND

AND VOTE YOUR SHARES DIRECTLY A-T

THE COMPANY'S MEETING. COUNTER

PROPOSALS CANNOT BE REFLECTED IN

THE BALLOT O-N PROXYEDGE.

1.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND

STATUTORY REPORTS FOR FISCAL 2014

Management

2.

APPROVE ALLOCATION OF INCOME AND

For

For

DIVIDENDS OF EUR 0.78 PER SHARE

Management

3.

APPROVE DISCHARGE OF MANAGEMENT

For

For

BOARD FOR FISCAL 2014

Management

4.

APPROVE DISCHARGE OF SUPERVISORY

For

For

BOARD FOR FISCAL 2014

Management

5.

APPROVE REMUNERATION SYSTEM FOR

For

For

MANAGEMENT BOARD MEMBERS

Management

6.

RATIFY KPMG AG AS AUDITORS FOR FISCAL

For

For

2015

7.1

APPROVE INCREASE IN SIZE OF

Management

For

For

SUPERVISORY BOARD TO 12 MEMBERS

7.2

ELECT GERHARD ZIELER TO THE

Management

For

For

SUPERVISORY BOARD

7.3

ELECT HENDRIK JELLEMA TO THE

Management

For

For

SUPERVISORY BOARD

7.4

ELECT DANIEL JUST TO THE SUPERVISORY

Management

For

For

BOARD

7.5

RE-ELECT MANUELA BETTER TO THE

Management

For

For

SUPERVISORY BOARD

Management

7.6

RE-ELECT BURKHARD ULRICH DRESCHER

For

For

TO THE SUPERVISORY BOARD

Management

7.7

RE-ELECT FLORIAN FUNCK TO THE

For

For

SUPERVISORY BOARD

Management

7.8

RE-ELECT CHRISTIAN ULBRICH TO THE

For

For

SUPERVISORY BOARD

Management

8.1

CHANGE COMPANY NAME TO VONOVIA SE

For

For

Management

8.2

AMEND CORPORATE PURPOSE

For

For

8.3

AMEND ARTICLES RE: BUDGET PLAN

Management

For

For

8.4

AMEND ARTICLES RE: ANNUAL GENERAL

Management

For

For

MEETING

9.

APPROVE CREATION OF EUR 170.8 MILLION

Management

For

For

POOL OF CAPITAL WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS

10.

APPROVE ISSUANCE OF WARRANTS/BONDS

Management

For

For

WITH WARRANTS ATTACHED/CONVERTIBLE

BONDS WITH PARTIAL EXCLUSION OF

PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 5.3 BILLION

APPROVE CREATION OF EUR 177.1 MILLION

POOL OF CAPITAL TO GUARANTEE

CONVERSION RIGHTS

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

395,600

0

21-Apr-2015

24-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

GREAT EAGLE HOLDINGS LTD, HAMILTON

Security

G4069C148

Meeting Type

Annual General Meeting

Ticker Symbol

41 HK

Meeting Date

30-Apr-2015

ISIN

BMG4069C1486

Agenda

705919148 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'

FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A

VOTING OPTION ON THIS MEETING

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE

Non-Voting

AND PROXY FORM ARE AVAILABLE BY

CLICKING-ON THE URL LINKS:-

http://www.hkexnews.hk/listedco/listconews/sehk/

2015/0326/LTN20150326724.pdf-AND-

http://www.hkexnews.hk/listedco/listconews/sehk/

2015/0326/LTN20150326710.pdf

Management

1

TO RECEIVE AND CONSIDER THE AUDITED

For

For

CONSOLIDATED FINANCIAL STATEMENTS

OF THE COMPANY AND ITS SUBSIDIARIES

FOR THE YEAR ENDED 31 DECEMBER 2014

TOGETHER WITH THE REPORTS OF THE

DIRECTORS AND INDEPENDENT AUDITOR

THEREON

2

TO DECLARE THE PAYMENT OF A FINAL

Management

For

For

DIVIDEND OF HK47 CENTS PER SHARE

Management

For

3

TO RE-ELECT MR. LO KAI SHUI AS AN

For

EXECUTIVE DIRECTOR

Management

4

TO RE-ELECT MADAM LO TO LEE KWAN AS A

For

For

NON-EXECUTIVE DIRECTOR

Management

5

TO RE-ELECT PROFESSOR WONG YUE

For

For

CHIM, RICHARD AS AN INDEPENDENT NON-

EXECUTIVE DIRECTOR

Management

For

6

TO RE-ELECT MR. LO HONG SUI, ANTONY AS

For

AN EXECUTIVE DIRECTOR

Management

7

TO FIX THE MAXIMUM NUMBER OF

For

For

DIRECTORS AT 15 AND AUTHORIZE THE

DIRECTORS TO APPOINT ADDITIONAL

DIRECTORS UP TO SUCH MAXIMUM

NUMBER

Management

8

TO FIX A FEE OF HKD 160,000 PER ANNUM

For

For

AS ORDINARY REMUNERATION PAYABLE TO

EACH DIRECTOR

Management

9

TO RE-APPOINT MESSRS. DELOITTE

For

For

TOUCHE TOHMATSU AS AUDITOR AND

AUTHORIZE THE BOARD OF DIRECTORS TO

FIX THE AUDITOR'S REMUNERATION

10

TO GRANT A GENERAL MANDATE TO THE

Management

For

For

DIRECTORS TO BUY-BACK SHARES NOT

EXCEEDING 10% OF THE ISSUED SHARE

CAPITAL

Management

11

TO GRANT A GENERAL MANDATE TO THE

For

For

DIRECTORS TO ALLOT, ISSUE AND DEAL

WITH ADDITIONAL SHARES NOT EXCEEDING

20% OF THE ISSUED SHARE CAPITAL

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

835,000

0

29-Mar-2015

28-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

REALOGY HOLDINGS CORP.

Security

75605Y106

Meeting Type

Annual

Ticker Symbol

RLGY

Meeting Date

01-May-2015

ISIN

US75605Y1064

Agenda

934140168 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

DIRECTOR

1

For

MARC E. BECKER

For

2

For

RICHARD A. SMITH

For

3

For

MICHAEL J. WILLIAMS

For

Management

For

2

ADVISORY VOTE TO APPROVE REALOGY

For

HOLDINGS EXECUTIVE COMPENSATION

PROGRAM.

3

RATIFICATION OF THE APPOINTMENT OF

Management

For

For

PRICEWATERHOUSECOOPERS LLP TO

SERVE AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL

YEAR 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

70,000

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

QTS REALTY TRUST, INC.

Security

74736A103

Meeting Type

Annual

Ticker Symbol

QTS

Meeting Date

04-May-2015

ISIN

US74736A1034

Agenda

934143950 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

CHAD L. WILLIAMS

For

2

For

PHILIP P. TRAHANAS

For

3

For

JOHN W. BARTER

For

4

For

WILLIAM O. GRABE

For

5

For

CATHERINE R. KINNEY

For

6

For

PETER A. MARINO

For

7

For

SCOTT D. MILLER

For

8

For

STEPHEN E. WESTHEAD

For

Management

For

2.

TO APPROVE AN AMENDMENT TO THE QTS

For

REALTY TRUST, INC. 2013 EQUITY

INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER BY 3,000,000 AND

ADD CERTAIN ADDITIONAL AUTHORIZED

PERFORMANCE MEASURES AND APPROVE

THE MATERIAL TERMS FOR PAYMENT OF

PERFORMANCE-BASED COMPENSATION

THEREUNDER FOR PURPOSES OF SECTION

162(M) OF THE INTERNAL REVENUE CODE.

Management

3.

TO RATIFY THE APPOINTMENT OF ERNST &

For

For

YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

212,500

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

SCENTRE GROUP, SYDNEY NSW

Security

Q8351E109

Meeting Type

Annual General Meeting

Ticker Symbol

SCG AU

Meeting Date

07-May-2015

ISIN

AU000000SCG8

Agenda

705974714 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSAL 2, AND VOTES

CAST BY ANY-INDIVIDUAL OR RELATED

PARTY WHO BENEFIT FROM THE PASSING

OF THE PROPOSAL/S-WILL BE

DISREGARDED BY THE COMPANY. HENCE,

IF YOU HAVE OBTAINED BENEFIT OR-

EXPECT TO OBTAIN FUTURE BENEFIT (AS

REFERRED IN THE COMPANY

ANNOUNCEMENT)-VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO,

YOU ACKNOWLEDGE-THAT YOU HAVE

OBTAINED BENEFIT OR EXPECT TO OBTAIN

BENEFIT BY THE PASSING OF-THE

RELEVANT PROPOSAL/S. BY VOTING (FOR

OR AGAINST) ON THE ABOVE MENTIONED-

PROPOSAL/S, YOU ACKNOWLEDGE THAT

YOU HAVE NOT OBTAINED BENEFIT

NEITHER EXPECT-TO OBTAIN BENEFIT BY

THE PASSING OF THE RELEVANT

PROPOSAL/S AND YOU COMPLY-WITH THE

VOTING EXCLUSION

Management

2

THAT THE COMPANY'S REMUNERATION

For

For

REPORT FOR THE YEAR ENDED 31

DECEMBER 2014 BE ADOPTED

Management

3

THAT MR BRIAN M SCHWARTZ AM IS RE-

For

For

ELECTED AS A DIRECTOR OF THE COMPANY

Management

4

THAT MR ANDREW W HARMOS IS RE-

For

For

ELECTED AS A DIRECTOR OF THE COMPANY

Management

5

THAT MR MICHAEL F IHLEIN IS RE-ELECTED

For

For

AS A DIRECTOR OF THE COMPANY

Management

6

THAT MS ALIZA KNOX IS ELECTED AS A

For

For

DIRECTOR OF THE COMPANY

��

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

2,202,899

0

14-Apr-2015

30-Apr-2015

JMS ALPH GL RE

YORK MELLON

INV PT

HEALTH CARE REIT, INC.

Security

42217K106

Meeting Type

Annual

Ticker Symbol

HCN

Meeting Date

07-May-2015

ISIN

US42217K1060

Agenda

934150373 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A.

ELECTION OF DIRECTOR: THOMAS J.

For

For

DEROSA

Management

1B.

ELECTION OF DIRECTOR: JEFFREY H.

For

For

DONAHUE

Management

1C.

ELECTION OF DIRECTOR: FRED S. KLIPSCH

For

For

Management

1D.

ELECTION OF DIRECTOR: GEOFFREY G.

For

For

MEYERS

Management

1E.

ELECTION OF DIRECTOR: TIMOTHY J.

For

For

NAUGHTON

Management

1F.

ELECTION OF DIRECTOR: SHARON M.

For

For

OSTER

Management

1G.

ELECTION OF DIRECTOR: JUDITH C. PELHAM

For

For

Management

1H.

ELECTION OF DIRECTOR: SERGIO D. RIVERA

For

For

Management

1I.

ELECTION OF DIRECTOR: R. SCOTT

For

For

TRUMBULL

Management

2.

THE RATIFICATION OF THE APPOINTMENT

For

For

OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR 2015.

3.

APPROVAL OF THE COMPENSATION OF THE

Management

For

For

NAMED EXECUTIVE OFFICERS AS

DISCLOSED IN THE PROXY STATEMENT

PURSUANT TO THE COMPENSATION

DISCLOSURE RULES OF THE SEC.

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

112,800

0

14-Apr-2015

08-May-2015

JMS ALPH GL RE

INV PT

RE/MAX HOLDINGS, INC.

Security

75524W108

Meeting Type

Annual

Ticker Symbol

RMAX

Meeting Date

07-May-2015

ISIN

US75524W1080

Agenda

934150690 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

KATHLEEN CUNNINGHAM

For

2

For

GAIL LINIGER

For

3

For

CHRISTINE RIORDAN

For

Management

For

2

RATIFICATION OF THE APPOINTMENT OF

For

KPMG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

62,900

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

PHYSICIANS REALTY TRUST

Security

71943U104

Meeting Type

Annual

Ticker Symbol

DOC

Meeting Date

07-May-2015

ISIN

US71943U1043

Agenda

934154369 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

JOHN T. THOMAS

For

2

For

TOMMY G. THOMPSON

For

3

For

STANTON D. ANDERSON

For

4

For

MARK A. BAUMGARTNER

For

5

For

ALBERT C. BLACK, JR.

For

6

For

WILLIAM A. EBINGER, M.D

For

7

For

RICHARD A. WEISS

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF ERNST &

For

YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Management

3.

TO APPROVE THE PHYSICIANS REALTY

For

For

TRUST 2015 EMPLOYEE STOCK PURCHASE

PLAN.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

380,100

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

AMERICAN CAMPUS COMMUNITIES, INC.

Security

024835100

Meeting Type

Annual

Ticker Symbol

ACC

Meeting Date

07-May-2015

ISIN

US0248351001

Agenda

934164930 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A.

ELECTION OF DIRECTOR: WILLIAM C.

For

For

BAYLESS JR.

Management

1B.

ELECTION OF DIRECTOR: R.D. BURCK

For

For

Management

1C.

ELECTION OF DIRECTOR: G. STEVEN

For

For

DAWSON

Management

1D.

ELECTION OF DIRECTOR: CYDNEY C.

For

For

DONNELL

Management

1E.

ELECTION OF DIRECTOR: DENNIS G. LOPEZ

For

For

Management

1F.

ELECTION OF DIRECTOR: EDWARD

For

For

LOWENTHAL

Management

1G.

ELECTION OF DIRECTOR: OLIVER LUCK

For

For

Management

For

1H.

ELECTION OF DIRECTOR: C. PATRICK OLES,

For

JR.

Management

1I.

ELECTION OF DIRECTOR: WINSTON W.

For

For

WALKER

Management

2.

RATIFICATION OF ERNST & YOUNG AS OUR

For

For

INDEPENDENT AUDITORS FOR 2015

Management

3.

TO PROVIDE A NON-BINDING ADVISORY

For

For

VOTE APPROVING THE COMPANY'S

EXECUTIVE COMPENSATION PROGRAM

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

251,600

0

14-Apr-2015

08-May-2015

JMS ALPH GL RE

INV PT

GOVERNMENT PROPERTIES INCOME TRUST

Security

38376A103

Meeting Type

Annual

Ticker Symbol

GOV

Meeting Date

12-May-2015

ISIN

US38376A1034

Agenda

934145168 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

ELECTION OF INDEPENDENT TRUSTEE IN

For

For

CLASS III: BARBARA D. GILMORE

Management

2.

RATIFICATION OF THE APPOINTMENT OF

For

For

ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS TO SERVE FOR THE 2015 FISCAL

YEAR.

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

46,910

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

ASHFORD HOSPITALITY PRIME INC

Security

044102101

Meeting Type

Annual

Ticker Symbol

AHP

Meeting Date

12-May-2015

ISIN

US0441021013

Agenda

934196165 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

MONTY J. BENNETT

For

2

For

DOUGLAS A. KESSLER

For

3

For

STEFANI D. CARTER

For

4

For

CURTIS B. MCWILLIAMS

For

5

For

W. MICHAEL MURPHY

For

6

For

MATTHEW D. RINALDI

For

7

For

ANDREW L. STRONG

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF ERNST &

For

YOUNG LLP, A NATIONAL PUBLIC

ACCOUNTING FIRM, AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2015

Management

3.

TO APPROVE AN AMENDMENT AND

For

For

RESTATEMENT OF THE ASHFORD

HOSPITALITY PRIME, INC. 2013 EQUITY

INCENTIVE PLAN, WHICH WILL, AMONG

OTHER THINGS, INCREASE THE NUMBER OF

SHARES OF COMMON STOCK RESERVED

FOR ISSUANCE UNDER THE PLAN FROM

850,000 SHARES TO 2,050,000 SHARES

Management

4.

TO APPROVE AN AMENDMENT TO ASHFORD

For

For

HOSPITALITY PRIME, INC.'S ARTICLES OF

AMENDMENT AND RESTATEMENT ("THE

CHARTER") TO REMOVE ARTICLE VII,

SECTION 6 THEREOF, WHICH WILL PERMIT

BOTH THE DIRECTORS AND THE

STOCKHOLDERS TO FILL A VACANCY ON

OUR BOARD OF DIRECTORS

5.

TO APPROVE AN AMENDMENT TO ASHFORD

Management

For

For

HOSPITALITY PRIME, INC.'S AMENDED AND

RESTATED BYLAWS TO REQUIRE THAT

ONLY STOCKHOLDERS THAT HAVE OWNED

AT LEAST 1% OF THE OUTSTANDING

COMMON STOCK OF THE COMPANY

CONTINUOUSLY FOR AT LEAST ONE YEAR

MAY NOMINATE DIRECTOR CANDIDATES

AND PROPOSE OTHER BUSINESS TO BE

CONSIDERED BY COMPANY'S

STOCKHOLDERS AT AN ANNUAL MEETING

OF STOCKHOLDERS.

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

329,591

0

21-Apr-2015

13-May-2015

JMS ALPH GL RE

INV PT

SELECT INCOME REIT

Security

81618T100

Meeting Type

Annual

Ticker Symbol

SIR

Meeting Date

13-May-2015

ISIN

US81618T1007

Agenda

934145170 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

ELECTION OF INDEPENDENT TRUSTEE IN

For

For

CLASS III: WILLIAM A. LAMKIN

Management

2.

ADVISORY VOTE TO APPROVE NAMED

For

For

EXECUTIVE OFFICER COMPENSATION.

Management

3.

ADVISORY VOTE ON THE FREQUENCY OF

3 Years

For

SHAREHOLDER VOTES TO APPROVE NAMED

EXECUTIVE OFFICER COMPENSATION.

Management

4.

RATIFICATION OF THE APPOINTMENT OF

For

For

ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR THE 2015 FISCAL YEAR.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

763,500

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

BOARDWALK REAL ESTATE INVT TR

Security

096631106

Meeting Type

MIX

Ticker Symbol

BEI-u CN

Meeting Date

14-May-2015

ISIN

CA0966311064

Agenda

705885359 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR

'AGAINST'-ONLY FOR RESOLUTIONS "1 AND

4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-

RESOLUTION NUMBERS "2.1 TO 2.7 AND 3".

THANK YOU.

Management

1

TO FIX THE NUMBER OF TRUSTEES TO BE

For

For

ELECTED AT THE MEETING AT NOT MORE

THAN SEVEN (7)

2.1

ELECTION OF TRUSTEE: JAMES R. DEWALD

Management

For

For

2.2

ELECTION OF TRUSTEE: GARY GOODMAN

Management

For

For

Management

2.3

ELECTION OF TRUSTEE: ARTHUR L.

For

For

HAVENER, JR.

2.4

ELECTION OF TRUSTEE: SAM KOLIAS

Management

For

For

Management

2.5

ELECTION OF TRUSTEE: SAMANTHA KOLIAS

For

For

Management

2.6

ELECTION OF TRUSTEE: AL W. MAWANI

For

For

Management

For

2.7

ELECTION OF TRUSTEE: ANDREA M.

For

STEPHEN

Management

3

TO APPOINT DELOITTE LLP, CHARTERED

For

For

ACCOUNTANTS AS AUDITORS OF THE

TRUST FOR THE ENSUING YEAR AND TO

AUTHORIZE THE TRUSTEES OF THE TRUST

TO FIX THE REMUNERATION OF SUCH

AUDITORS

Management

For

4

AN ADVISORY VOTE ON THE APPROACH TO

For

EXECUTIVE COMPENSATION DISCLOSED IN

THE COMPENSATION DISCUSSION AND

ANALYSIS SECTION OF THE CIRCULAR

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

165,600

0

12-Mar-2015

08-May-2015

JMS ALPH GL RE

YORK MELLON

INV PT

UNITE GROUP PLC, BRISTOL

Security

G9283N101

Meeting Type

Annual General Meeting

Ticker Symbol

UTG LN

Meeting Date

14-May-2015

ISIN

GB0006928617

Agenda

706003566 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

TO RECEIVE THE ANNUAL REPORT AND

For

For

ACCOUNTS FOR THE YEAR ENDED 31

DECEMBER 2014

Management

For

2

TO APPROVE THE ANNUAL STATEMENT AND

For

THE ANNUAL REPORT ON REMUNERATION

FOR THE YEAR ENDED 31 DECEMBER 2014

SET OUT ON PAGES 62 TO 63 AND PAGES 72

TO 81 (INCLUSIVE) RESPECTIVELY IN THE

ANNUAL REPORT AND ACCOUNTS

3

TO DECLARE A FINAL DIVIDEND OF 9.0P PER

Management

For

For

ORDINARY SHARE

Management

For

4

TO RE-ELECT MR P M WHITE AS A

For

DIRECTOR OF THE COMPANY

Management

5

TO RE-ELECT MR M C ALLAN AS A

For

For

DIRECTOR OF THE COMPANY

Management

6

TO RE-ELECT MR J J LISTER AS A DIRECTOR

For

For

OF THE COMPANY

Management

7

TO RE-ELECT MR R C SIMPSON AS A

For

For

DIRECTOR OF THE COMPANY

Management

8

TO RE-ELECT MR R S SMITH AS A DIRECTOR

For

For

OF THE COMPANY

Management

9

TO RE-ELECT MRS M K WOLSTENHOLME AS

For

For

A DIRECTOR OF THE COMPANY

10

TO RE-ELECT SIR TIM WILSON AS A

Management

For

For

DIRECTOR OF THE COMPANY

11

TO RE-ELECT MR A JONES AS A DIRECTOR

Management

For

For

OF THE COMPANY

12

TO RE-ELECT MS ELIZABETH MCMEIKAN AS

Management

For

For

A DIRECTOR OF THE COMPANY

13

TO RE-APPOINT KPMG LLP AS AUDITORS OF

Management

For

For

THE COMPANY

Management

For

14

TO AUTHORISE THE DIRECTORS TO

For

DETERMINE THE REMUNERATION OF THE

AUDITORS

15

TO GRANT THE DIRECTORS AUTHORITY TO

Management

For

For

ALLOT SHARES IN THE COMPANY

16

TO DIS-APPLY STATUTORY PRE-EMPTION

Management

For

For

RIGHTS

Management

17

THAT A GENERAL MEETING OTHER THAN AN

For

For

ANNUAL GENERAL MEETING MAY BE

CALLED ON NOT LESS THAN 14 CLEAR

DAYS' NOTICE

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

249,600

0

14-Apr-2015

08-May-2015

JMS ALPH GL RE

YORK MELLON

INV PT

WESTFIELD CORPORATION, SYDNEY NSW

Security

Q9701H107

Meeting Type

Annual General Meeting

Ticker Symbol

WFD AU

Meeting Date

14-May-2015

ISIN

AU000000WFD0

Agenda

706030359 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSAL 2 AND VOTES

CAST BY ANY I-NDIVIDUAL OR RELATED

PARTY WHO BENEFIT FROM THE PASSING

OF THE PROPOSAL/S WILL-BE

DISREGARDED BY THE COMPANY. HENCE,

IF YOU HAVE OBTAINED BENEFIT OR

EXPECT-TO OBTAIN FUTURE BENEFIT (AS

REFERRED IN THE COMPANY

ANNOUNCEMENT) VOTE ABSTAI-N ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO,

YOU ACKNOWLEDGE THAT YOU HAVE O-

BTAINED BENEFIT OR EXPECT TO OBTAIN

BENEFIT BY THE PASSING OF THE

RELEVANT PRO-POSAL/S. BY VOTING (FOR

OR AGAINST) ON THE ABOVE MENTIONED

PROPOSAL/S, YOU ACK-NOWLEDGE THAT

YOU HAVE NOT OBTAINED BENEFIT

NEITHER EXPECT TO OBTAIN BENEFIT B-Y

THE PASSING OF THE RELEVANT

PROPOSAL/S AND YOU COMPLY WITH THE

VOTING EXCLUS-ION

Management

2

THAT THE COMPANY'S REMUNERATION

For

For

REPORT FOR THE YEAR ENDED 31

DECEMBER 2014 BE ADOPTED

Management

3

THAT MR DON W KINGSBOROUGH IS

For

For

ELECTED AS A DIRECTOR OF THE COMPANY

Management

4

THAT MR MICHAEL J GUTMAN OBE IS

For

For

ELECTED AS A DIRECTOR OF THE COMPANY

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

1,950,700

0

05-May-2015

07-May-2015

JMS ALPH GL RE

YORK MELLON

INV PT

CORRECTIONS CORPORATION OF AMERICA

Security

22025Y407

Meeting Type

Annual

Ticker Symbol

CXW

Meeting Date

14-May-2015

ISIN

US22025Y4070

Agenda

934151604 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A.

ELECTION OF DIRECTOR: DONNA M.

For

For

ALVARADO

Management

1B.

ELECTION OF DIRECTOR: JOHN D.

For

For

CORRENTI

Management

1C.

ELECTION OF DIRECTOR: ROBERT J.

For

For

DENNIS

Management

1D.

ELECTION OF DIRECTOR: MARK A. EMKES

For

For

Management

1E.

ELECTION OF DIRECTOR: JOHN D.

For

For

FERGUSON

Management

1F.

ELECTION OF DIRECTOR: DAMON T.

For

For

HININGER

Management

1G.

ELECTION OF DIRECTOR: C. MICHAEL

For

For

JACOBI

1H.

ELECTION OF DIRECTOR: ANNE L. MARIUCCI

Management

For

For

Management

1I.

ELECTION OF DIRECTOR: THURGOOD

For

For

MARSHALL, JR.

Management

1J.

ELECTION OF DIRECTOR: CHARLES L.

For

For

OVERBY

1K.

ELECTION OF DIRECTOR: JOHN R. PRANN,

Management

For

For

JR.

1L.

ELECTION OF DIRECTOR: JOSEPH V.

Management

For

For

RUSSELL

2.

RATIFICATION OF THE APPOINTMENT BY

Management

For

For

OUR AUDIT COMMITTEE OF ERNST &

YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015.

3.

ADVISORY VOTE TO APPROVE THE

Management

For

For

COMPENSATION OF NAMED EXECUTIVE

OFFICERS.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

75,100

0

21-Apr-2015

15-May-2015

JMS ALPH GL RE

INV PT

TANGER FACTORY OUTLET CENTERS, INC.

Security

875465106

Meeting Type

Annual

Ticker Symbol

SKT

Meeting Date

15-May-2015

ISIN

US8754651060

Agenda

934163091 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A

ELECTION OF DIRECTOR: WILLIAM G.

For

For

BENTON

Management

1B

ELECTION OF DIRECTOR: JEFFREY B.

For

For

CITRIN

Management

1C

ELECTION OF DIRECTOR: DONALD G.

For

For

DRAPKIN

Management

1D

ELECTION OF DIRECTOR: THOMAS J.

For

For

REDDIN

1E

ELECTION OF DIRECTOR: THOMAS E.

Management

For

For

ROBINSON

1F

ELECTION OF DIRECTOR: BRIDGET M. RYAN-

Management

For

For

BERMAN

1G

ELECTION OF DIRECTOR: ALLAN L.

Management

For

For

SCHUMAN

1H

ELECTION OF DIRECTOR: STEVEN B.

Management

For

For

TANGER

Management

For

2

TO RATIFY THE APPOINTMENT OF

For

PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2015.

Management

3

TO APPROVE, ON A NON-BINDING BASIS,

For

For

NAMED EXECUTIVE OFFICER

COMPENSATION.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

416,600

0

21-Apr-2015

18-May-2015

JMS ALPH GL RE

INV PT

SENIOR HOUSING PROPERTIES TRUST

Security

81721M109

Meeting Type

Annual

Ticker Symbol

SNH

Meeting Date

19-May-2015

ISIN

US81721M1099

Agenda

934135763 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A.

ELECTION OF TRUSTEE (FOR INDEPENDENT

For

For

TRUSTEE IN GROUP I): JEFFREY P. SOMERS

Management

1B.

ELECTION OF TRUSTEE (FOR MANAGING

For

For

TRUSTEE IN GROUP I): BARRY M. PORTNOY

Management

2.

ADVISORY VOTE TO APPROVE NAMED

For

For

EXECUTIVE OFFICER COMPENSATION.

Management

3.

RATIFICATION OF THE APPOINTMENT OF

For

For

ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS TO SERVE FOR THE 2015 FISCAL

YEAR.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

150,425

0

29-Mar-2015

29-Mar-2015

JMS ALPH GL RE

INV PT

ELLINGTON RESIDENTIAL MORTGAGE REIT

Security

288578107

Meeting Type

Annual

Ticker Symbol

EARN

Meeting Date

19-May-2015

ISIN

US2885781078

Agenda

934162570 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

THOMAS F. ROBARDS

For

2

For

MICHAEL W. VRANOS

For

3

For

LAURENCE PENN

For

4

For

RONALD I. SIMON, PH.D.

For

5

For

ROBERT B. ALLARDICE III

For

6

For

DAVID J. MILLER

For

7

For

MENES O. CHEE

For

Management

For

2.

THE RATIFICATION OF

For

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

136,831

0

12-May-2015

20-May-2015

JMS ALPH GL RE

INV PT

ELLINGTON FINANCIAL LLC

Security

288522303

Meeting Type

Annual

Ticker Symbol

EFC

Meeting Date

19-May-2015

ISIN

US2885223030

Agenda

934164699 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

THOMAS F. ROBARDS

For

2

For

MICHAEL W. VRANOS

For

3

For

LAURENCE PENN

For

4

For

RONALD I. SIMON, PH.D.

For

5

For

EDWARD RESENDEZ

For

Management

For

2.

THE APPROVAL, ON AN ADVISORY BASIS,

For

OF THE COMPENSATION OF THE NAMED

EXECUTIVE OFFICERS.

3.

THE RATIFICATION OF

Management

For

For

PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

686,300

0

12-May-2015

20-May-2015

JMS ALPH GL RE

INV PT

CORENERGY INFRASTRUCTURE TRUST, INC.

Security

21870U205

Meeting Type

Annual

Ticker Symbol

CORR

Meeting Date

19-May-2015

ISIN

US21870U2050

Agenda

934190911 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

CHARLES E. HEATH

For

2

For

DAVID J. SCHULTE

For

Management

For

2.

TO RATIFY THE SELECTION OF ERNST &

For

YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR

THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

769,700

0

12-May-2015

20-May-2015

JMS ALPH GL RE

INV PT

EDUCATION REALTY TRUST, INC.

Security

28140H203

Meeting Type

Annual

Ticker Symbol

EDR

Meeting Date

20-May-2015

ISIN

US28140H2031

Agenda

934164637 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

JOHN V. ARABIA

For

2

For

MONTE J. BARROW

For

3

For

WILLIAM J. CAHILL, III

For

4

For

RANDALL L. CHURCHEY

For

5

For

JOHN L. FORD

For

6

For

HOWARD A. SILVER

For

7

For

THOMAS TRUBIANA

For

8

For

WENDELL W. WEAKLEY

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE

For

& TOUCHE LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015.

Management

3.

TO APPROVE, IN AN ADVISORY (NON-

For

For

BINDING) VOTE, THE COMPENSATION OF

OUR NAMED EXECUTIVE OFFICERS.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

106,300

0

12-May-2015

21-May-2015

JMS ALPH GL RE

INV PT

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

20-May-2015

ISIN

US03027X1000

Agenda

934174676 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A.

ELECTION OF DIRECTOR: RAYMOND P.

For

For

DOLAN

Management

1B.

ELECTION OF DIRECTOR: CAROLYN F. KATZ

For

For

Management

1C.

ELECTION OF DIRECTOR: GUSTAVO LARA

For

For

CANTU

Management

1D.

ELECTION OF DIRECTOR: CRAIG MACNAB

For

For

Management

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A.

Management

For

For

REEVE

1G.

ELECTION OF DIRECTOR: DAVID E.

Management

For

For

SHARBUTT

Management

For

1H.

ELECTION OF DIRECTOR: JAMES D.

For

TAICLET, JR.

Management

1I.

ELECTION OF DIRECTOR: SAMME L.

For

For

THOMPSON

Management

2.

TO RATIFY THE SELECTION OF DELOITTE &

For

For

TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2015

3.

TO APPROVE, ON AN ADVISORY BASIS, THE

Management

For

For

COMPANY'S EXECUTIVE COMPENSATION

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

198,400

0

12-May-2015

21-May-2015

JMS ALPH GL RE

INV PT

CHESAPEAKE LODGING TRUST

Security

165240102

Meeting Type

Contested-Annual

Ticker Symbol

CHSP

Meeting Date

20-May-2015

ISIN

US1652401027

Agenda

934196812 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.1

ELECTION OF TRUSTEE: JAMES L. FRANCIS

Against

Against

Management

Against

1.2

ELECTION OF TRUSTEE: DOUGLAS W.

Against

VICARI

Management

1.3

ELECTION OF TRUSTEE: THOMAS A.

Against

Against

NATELLI

Management

1.4

ELECTION OF TRUSTEE: THOMAS D.

Against

Against

ECKERT

Management

1.5

ELECTION OF TRUSTEE: JOHN W. HILL

Against

Against

Management

1.6

ELECTION OF TRUSTEE: GEORGE F.

Against

Against

MCKENZIE

Management

1.7

ELECTION OF TRUSTEE: JEFFREY D.

Against

Against

NUECHTERLEIN

Management

2.

CONSIDER AND VOTE UPON A PROPOSAL

Against

Against

TO RATIFY THE APPOINTMENT OF ... (DUE

TO SPACE LIMITS, SEE PROXY STATEMENT

FOR FULL PROPOSAL)

3.

CONSIDER AND VOTE UPON A NON-BINDING

Management

Against

Against

ADVISORY PROPOSAL TO ... (DUE TO SPACE

LIMITS, SEE PROXY STATEMENT FOR FULL

PROPOSAL)

Shareholder

4.

SHAREHOLDER PROPOSAL RELATING TO

Against

For

AMENDING OUR GOVERNING ... (DUE TO

SPACE LIMITS, SEE PROXY STATEMENT FOR

FULL PROPOSAL)

5.

SHAREHOLDER PROPOSAL RELATING TO

Shareholder

Against

For

PERMITTING SHAREHOLDERS THE RIGHT

TO VOTE ON THE ADOPTION OF A "POISON

PILL."

Shareholder

6.

SHAREHOLDER PROPOSAL RELATING TO

Against

For

AMENDING OUR BYLAWS TO LOWER ... (DUE

TO SPACE LIMITS, SEE PROXY STATEMENT

FOR FULL PROPOSAL)

7.

SHAREHOLDER PROPOSAL RELATING TO

Shareholder

Against

For

REQUIRING RATIFICATION BY A ... (DUE TO

SPACE LIMITS, SEE PROXY STATEMENT FOR

FULL PROPOSAL)

Shareholder

8.

SHAREHOLDER PROPOSAL RELATING TO

Against

For

SEVERANCE PAYMENTS IN ... (DUE TO

SPACE LIMITS, SEE PROXY STATEMENT FOR

FULL PROPOSAL)

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

137,900

0

12-May-2015

21-May-2015

JMS ALPH GL RE

INV PT

CHESAPEAKE LODGING TRUST

Security

165240102

Meeting Type

Contested-Annual

Ticker Symbol

CHSP

Meeting Date

20-May-2015

ISIN

US1652401027

Agenda

934196824 - Opposition

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A

ELECTION OF TRUSTEE: JAMES L. FRANCIS

Management

1B

ELECTION OF TRUSTEE: DOUGLAS W.

VICARI

Management

1C

ELECTION OF TRUSTEE: THOMAS A.

NATELLI

Management

1D

ELECTION OF TRUSTEE: THOMAS D.

ECKERT

Management

1E

ELECTION OF TRUSTEE: JOHN W. HILL

Management

1F

ELECTION OF TRUSTEE: GEORGE F.

MCKENZIE

Management

1G

ELECTION OF TRUSTEE: JEFFERY D.

NUECHTERLEIN

Management

02

TO APPROVE THE RATIFICATION OF THE

APPOINTMENT OF ERNST & YOUNG LLP AS

INDEPENDENT AUDITORS FOR THE 2015

FISCAL YEAR.

03

ANNUAL ADVISORY VOTE ON EXECUTIVE

Management

COMPENSATION.

04

EXTENDING TO SHAREHOLDERS THE RIGHT

Management

TO INITIATE BYLAW AMENDMENTS.

Management

05

REQUIRING PRIOR SHAREHOLDER

APPROVAL FOR THE ADOPTION OF A

POISON PILL, OR SHAREHOLDER

RATIFICATION WITHIN TWELVE MONTHS OF

ADOPTING SUCH A PILL IN THE EXERCISE

OF FIDUCIARY DUTIES.

06

PERMITTING SHAREHOLDER TO REMOVE

Management

DIRECTORS FOR CAUSE BY VOTE OF A

MAJORITY OF SHARES OUTSTANDING,

INCLUDING FOR REASONS OF GROSS

NEGLIGENCE, WILLFUL CONDUCT, BAD

FAITH OR ACTIVE AND DELIBERATE

DISHONESTY.

Management

07

ALLOWING SHAREHOLDERS AN ADVISORY

SAY ON GOLDEN PARACHUTE PAY VOTE.

08

REMOVING CHANGE-IN-CONTOL

Management

SEVERENCE PROVISIONS IN EMPLOYMENT

AGREEMENTS WITH NAMED EXECUTIVES.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

137,900

0

JMS ALPH GL RE

INV PT

AEON MALL CO.,LTD.

Security

J10005106

Meeting Type

Annual General Meeting

Ticker Symbol

8905 JT

Meeting Date

21-May-2015

ISIN

JP3131430005

Agenda

706108176 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1

Amend Articles to: Expand Business Lines

For

For

Management

For

2.1

Appoint a Director Murakami, Noriyuki

For

2.2

Appoint a Director Yoshida, Akio

Management

For

For

2.3

Appoint a Director Iwamoto, Kaoru

Management

For

For

Management

2.4

Appoint a Director Chiba, Seiichi

For

For

Management

2.5

Appoint a Director Umeda, Yoshiharu

For

For

Management

For

2.6

Appoint a Director Okada, Motoya

For

2.7

Appoint a Director Mishima, Akio

Management

For

For

2.8

Appoint a Director Tamai, Mitsugu

Management

For

For

Management

2.9

Appoint a Director Fujiki, Mitsuhiro

For

For

Management

2.10

Appoint a Director Taira, Mami

For

For

Management

For

2.11

Appoint a Director Kawabata, Masao

For

3.1

Appoint a Corporate Auditor Suzuki, Junichi

Management

For

For

3.2

Appoint a Corporate Auditor Hiramatsu, Yotoku

Management

For

For

Management

3.3

Appoint a Corporate Auditor Ichige, Yumiko

For

For

Management

3.4

Appoint a Corporate Auditor Fukuda, Makoto

For

For

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

200,900

0

12-May-2015

14-May-2015

JMS ALPH GL RE

YORK MELLON

INV PT

FIRST POTOMAC REALTY TRUST

Security

33610F109

Meeting Type

Annual

Ticker Symbol

FPO

Meeting Date

21-May-2015

ISIN

US33610F1093

Agenda

934164461 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

ROBERT H. ARNOLD

For

2

For

RICHARD B. CHESS

For

3

For

DOUGLAS J. DONATELLI

For

4

For

JAMES P. HOFFMANN

For

5

For

ALAN G. MERTEN

For

6

For

THOMAS E. ROBINSON

For

7

For

TERRY L. STEVENS

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP

For

AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015.

Management

3.

ADVISORY (NON-BINDING) APPROVAL OF

For

For

NAMED EXECUTIVE OFFICER

COMPENSATION.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

272,800

0

12-May-2015

22-May-2015

JMS ALPH GL RE

INV PT

THE HOWARD HUGHES CORPORATION

Security

44267D107

Meeting Type

Annual

Ticker Symbol

HHC

Meeting Date

21-May-2015

ISIN

US44267D1072

Agenda

934167277 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A

ELECTION OF DIRECTOR: WILLIAM ACKMAN

For

For

Management

For

1B

ELECTION OF DIRECTOR: ADAM FLATTO

For

1C

ELECTION OF DIRECTOR: JEFFREY FURBER

Management

For

For

1D

ELECTION OF DIRECTOR: GARY KROW

Management

For

For

Management

1E

ELECTION OF DIRECTOR: ALLEN MODEL

For

For

Management

1F

ELECTION OF DIRECTOR: R. SCOT SELLERS

For

For

Management

For

1G

ELECTION OF DIRECTOR: STEVEN

For

SHEPSMAN

Management

1H

ELECTION OF DIRECTOR: BURTON M.

For

For

TANSKY

Management

1I

ELECTION OF DIRECTOR: MARY ANN TIGHE

For

For

Management

For

1J

ELECTION OF DIRECTOR: DAVID R.

For

WEINREB

Management

2

ADVISORY VOTE TO APPROVE NAMED

For

For

EXECUTIVE OFFICER COMPENSATION.

Management

3

THE APPROVAL OF AN AMENDMENT TO

For

For

EXTEND THE TERM OF THE COMPANY'S

SECTION 382 RIGHTS AGREEMENT FOR

THREE YEARS.

4

THE RATIFICATION OF THE APPOINTMENT

Management

For

For

OF ERNST & YOUNG LLP AS THE

COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2015.

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

17,428

0

12-May-2015

22-May-2015

JMS ALPH GL RE

INV PT

REXFORD INDUSTRIAL REALTY, INC.

Security

76169C100

Meeting Type

Annual

Ticker Symbol

REXR

Meeting Date

21-May-2015

ISIN

US76169C1009

Agenda

934185946 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

RICHARD S. ZIMAN

For

2

For

HOWARD SCHWIMMER

For

3

For

MICHAEL S. FRANKEL

For

4

For

ROBERT L. ANTIN

For

5

For

STEVEN C. GOOD

For

6

For

TYLER H. ROSE

For

7

For

PETER E. SCHWAB

For

Management

For

2.

THE RATIFICATION OF THE APPOINTMENT

For

OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

528,200

0

12-May-2015

22-May-2015

JMS ALPH GL RE

INV PT

CHATHAM LODGING TRUST

Security

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

21-May-2015

ISIN

US16208T1025

Agenda

934208679 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

C. GERALD GOLDSMITH

For

2

For

ROLF E. RUHFUS

For

3

For

JOEL F. ZEMANS

For

Management

For

2.

RATIFICATION OF SELECTION OF

For

INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

3.

APPROVAL, ON AN ADVISORY BASIS, OF

Management

For

For

EXECUTIVE COMPENSATION.

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

188,900

0

12-May-2015

22-May-2015

JMS ALPH GL RE

INV PT

EXTRA SPACE STORAGE INC.

Security

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

26-May-2015

ISIN

US30225T1025

Agenda

934178232 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

KENNETH M. WOOLLEY

For

2

For

SPENCER F. KIRK

For

3

For

KARL HAAS

For

4

For

JOSEPH D. MARGOLIS

For

5

For

DIANE OLMSTEAD

For

6

For

ROGER B. PORTER

For

7

For

K. FRED SKOUSEN

For

Management

For

2.

RATIFICATION OF THE APPOINTMENT OF

For

ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

Management

3.

ADVISORY VOTE ON THE COMPENSATION

For

For

OF THE COMPANY'S NAMED EXECUTIVE

OFFICERS.

Management

4.

APPROVAL OF THE EXTRA SPACE STORAGE

For

For

INC. 2015 INCENTIVE AWARD PLAN.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

67,900

0

12-May-2015

27-May-2015

JMS ALPH GL RE

INV PT

BIOMED REALTY TRUST, INC.

Security

09063H107

Meeting Type

Annual

Ticker Symbol

BMR

Meeting Date

27-May-2015

ISIN

US09063H1077

Agenda

934165324 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1A

ELECTION OF DIRECTOR: ALAN D GOLD

For

For

Management

For

1B

ELECTION OF DIRECTOR: DANIEL M

For

BRADBURY

Management

1C

ELECTION OF DIRECTOR: WILLIAM R BRODY

For

For

MD. PHD

Management

1D

ELECTION OF DIRECTOR: GARY A KREITZER

For

For

Management

For

1E

ELECTION OF DIRECTOR: THEODORE D

For

ROTH

Management

1F

ELECTION OF DIRECTOR: JANICE L SEARS

For

For

2

RATIFICATION OF THE SELECTION OF KPMG

Management

For

For

LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

3

TO APPROVE A NONBINDING ADVISORY

For

For

RESOLUTION ON THE COMPANY'S

EXECUTIVE COMPENSATION.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

130,800

0

12-May-2015

28-May-2015

JMS ALPH GL RE

INV PT

ARMOUR RESIDENTIAL REIT, INC

Security

042315101

Meeting Type

Annual

Ticker Symbol

ARR

Meeting Date

27-May-2015

ISIN

US0423151010

Agenda

934180578 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

SCOTT J. ULM

For

2

For

JEFFERY J. ZIMMER

For

3

For

DANIEL C. STATON

For

4

For

MARC H. BELL

For

5

For

CAROLYN DOWNEY

For

6

For

THOMAS K. GUBA

For

7

For

ROBERT C. HAIN

For

8

For

JOHN P. HOLLIHAN, III

For

9

For

STEWART J. PAPERIN

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE

For

& TOUCHE LLP AS ARMOUR'S INDEPENDENT

REGISTERED CERTIFIED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR 2015.

Management

3.

ADVISORY APPROVAL OF ARMOUR'S 2014

For

For

EXECUTIVE COMPENSATION.

4.

ADVISORY APPROVAL OF THE FREQUENCY

Management

1 Year

For

OF FUTURE STOCKHOLDER ADVISORY

VOTES RELATING TO ARMOUR'S EXECUTIVE

COMPENSATION.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

504,000

0

12-May-2015

28-May-2015

JMS ALPH GL RE

INV PT

NORTHSTAR REALTY FINANCE CORP.

Security

66704R704

Meeting Type

Annual

Ticker Symbol

NRF

Meeting Date

27-May-2015

ISIN

US66704R7044

Agenda

934199008 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

DAVID T. HAMAMOTO

For

2

For

JUDITH A. HANNAWAY

For

3

For

WESLEY D. MINAMI

For

4

For

LOUIS J. PAGLIA

For

5

For

CHARLES W. SCHOENHERR

For

Management

For

2.

ADOPTION OF A RESOLUTION APPROVING,

For

ON A NON-BINDING, ADVISORY BASIS,

NAMED EXECUTIVE OFFICER

COMPENSATION AS MORE PARTICULARLY

DESCRIBED IN THE PROXY STATEMENT.

Management

3.

RATIFICATION OF THE APPOINTMENT OF

For

For

GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2015.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

775,900

0

12-May-2015

28-May-2015

JMS ALPH GL RE

INV PT

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

27-May-2015

ISIN

US29444U7000

Agenda

934214090 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

THOMAS BARTLETT

For

2

For

GARY HROMADKO

For

3

For

SCOTT KRIENS

For

4

For

WILLIAM LUBY

For

5

For

IRVING LYONS, III

For

6

For

CHRISTOPHER PAISLEY

For

7

For

STEPHEN SMITH

For

8

For

PETER VAN CAMP

For

Management

For

2.

TO APPROVE BY A NON-BINDING ADVISORY

For

VOTE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

3.

TO RATIFY THE APPOINTMENT OF

Management

For

For

PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

1,900

0

12-May-2015

28-May-2015

JMS ALPH GL RE

INV PT

AMERICAN RESIDENTIAL PROPERTIES, INC.

Security

02927E303

Meeting Type

Annual

Ticker Symbol

ARPI

Meeting Date

28-May-2015

ISIN

US02927E3036

Agenda

934181417 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

STEPHEN G. SCHMITZ

For

2

For

LAURIE A. HAWKES

For

3

For

DOUGLAS N. BENHAM

For

4

For

DAVID M. BRAIN

For

5

For

KEITH R. GUERICKE

For

6

For

TODD W. MANSFIELD

For

Management

For

2

RATIFICATION OF THE APPOINTMENT OF

For

ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2015.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

238,800

0

12-May-2015

29-May-2015

JMS ALPH GL RE

INV PT

NEW SENIOR INVESTMENT GROUP INC.

Security

648691103

Meeting Type

Annual

Ticker Symbol

SNR

Meeting Date

28-May-2015

ISIN

US6486911034

Agenda

934183625 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

VIRGIS W. COLBERT

For

2

For

C VAN DER HOOF HOLSTEIN

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF ERNST &

For

YOUNG LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR NEW

SENIOR INVESTMENT GROUP INC. FOR

FISCAL YEAR 2015.

Internal

Account

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

436,838

0

12-May-2015

29-May-2015

JMS ALPH GL RE

INV PT

TAUBMAN CENTERS, INC.

Security

876664103

Meeting Type

Annual

Ticker Symbol

TCO

Meeting Date

29-May-2015

ISIN

US8766641034

Agenda

934171670 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

GRAHAM T. ALLISON

For

2

For

PETER KARMANOS, JR.

For

3

For

WILLIAM S. TAUBMAN

For

Management

For

2

RATIFICATION OF THE APPOINTMENT OF

For

KPMG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

3

ADVISORY APPROVAL OF THE NAMED

For

For

EXECUTIVE OFFICER COMPENSATION.

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

��

000654097

SARATG ADV TR

654097

BNY MELLON

5,800

0

12-May-2015

01-Jun-2015

JMS ALPH GL RE

INV PT

BRIXMOR PROPERTY GROUP INC

Security

11120U105

Meeting Type

Annual

Ticker Symbol

BRX

Meeting Date

03-Jun-2015

ISIN

US11120U1051

Agenda

934187724 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

MICHAEL A. CARROLL

For

2

For

JOHN G. SCHREIBER

For

3

For

A.J. AGARWAL

For

4

For

MICHAEL BERMAN

For

5

For

ANTHONY W. DEERING

For

6

For

THOMAS W. DICKSON

For

7

For

JONATHAN D. GRAY

For

8

For

WILLIAM D. RAHM

For

9

For

WILLIAM J. STEIN

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF ERNST &

For

YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2015.

Management

3.

TO APPROVE, ON A NON-BINDING ADVISORY

For

For

BASIS, THE COMPENSATION PAID TO OUR

NAMED EXECUTIVE OFFICERS.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

290,400

0

12-May-2015

04-Jun-2015

JMS ALPH GL RE

INV PT

WESTERN ASSET MORTGAGE CAPITAL CORP.

Security

95790D105

Meeting Type

Annual

Ticker Symbol

WMC

Meeting Date

04-Jun-2015

ISIN

US95790D1054

Agenda

934202641 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

JAMES W. HIRSCHMANN III

For

2

For

GAVIN L. JAMES

For

3

For

EDWARD D. FOX

For

4

For

RANJIT M. KRIPALANI

For

5

For

M. CHRISTIAN MITCHELL

For

6

For

RICHARD W. ROLL

For

Management

For

2.

RATIFY THE SELECTION OF

For

PRICEWATERHOUSECOOPERS LLP, AS

INDEPENDENT AUDITORS

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

173,905

0

12-May-2015

05-Jun-2015

JMS ALPH GL RE

INV PT

PENNYMAC MORTGAGE INVESTMENT TRUST

Security

70931T103

Meeting Type

Annual

Ticker Symbol

PMT

Meeting Date

05-Jun-2015

ISIN

US70931T1034

Agenda

934194060 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

STANFORD L. KURLAND

For

2

For

DAVID A. SPECTOR

For

3

For

RANDALL D. HADLEY

For

4

For

CLAY A. HALVORSEN

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE

For

& TOUCHE LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER

31, 2015.

Management

3.

TO APPROVE, BY NON-BINDING VOTE, OUR

For

For

EXECUTIVE COMPENSATION.

Account

Internal

Custodian

Ballot Shares

Unavailable

Account Name

Vote

Date

Number

Account

Shares

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

149,300

0

12-May-2015

08-Jun-2015

JMS ALPH GL RE

INV PT

GAMING & LEISURE PPTYS INC.

Security

36467J108

Meeting Type

Annual

Ticker Symbol

GLPI

Meeting Date

18-Jun-2015

ISIN

US36467J1088

Agenda

934214216 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Management

1.

DIRECTOR

1

For

WESLEY R. EDENS

For

2

For

DAVID A. HANDLER

For

Management

For

2.

TO RATIFY THE APPOINTMENT OF ERNST &

For

YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

Shareholder

3.

TO CONSIDER A SHAREHOLDER PROPOSAL

For

Against

TO ELIMINATE CLASSIFIED BOARD OF

DIRECTORS, IF PROPERLY PRESENTED AT

THE ANNUAL MEETING.

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

000654097

SARATG ADV TR

654097

BNY MELLON

207,200

0

12-May-2015

19-Jun-2015

JMS ALPH GL RE

INV PT

TLG IMMOBILIEN AG, BERLIN

Security

D8T622108

Meeting Type

Annual General Meeting

Ticker Symbol

TLG GY

Meeting Date

25-Jun-2015

ISIN

DE000A12B8Z4

Agenda

706164744 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

ACCORDING TO GERMAN LAW, IN CASE OF

SPECIFIC CONFLICTS OF INTEREST IN

CONNECTI-ON WITH SPECIFIC ITEMS OF

THE AGENDA FOR THE GENERAL MEETING

YOU ARE NOT ENTIT-LED TO EXERCISE

YOUR VOTING RIGHTS. FURTHER, YOUR

VOTING RIGHT MIGHT BE EXCLUD-ED WHEN

YOUR SHARE IN VOTING RIGHTS HAS

REACHED CERTAIN THRESHOLDS AND YOU

HAV-E NOT COMPLIED WITH ANY OF YOUR

MANDATORY VOTING RIGHTS

NOTIFICATIONS PURSUANT-TO THE

GERMAN SECURITIES TRADING ACT

(WHPG). FOR QUESTIONS IN THIS REGARD

PLE-ASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE FOR CLARIFICATION. IF

YOU DO NO-T HAVE ANY INDICATION

REGARDING SUCH CONFLICT OF INTEREST,

OR ANOTHER EXCLUSIO-N FROM VOTING,

PLEASE SUBMIT YOUR VOTE AS USUAL.

THANK YOU.

PLEASE NOTE THAT THE TRUE RECORD

Non-Voting

DATE FOR THIS MEETING IS 04 JUN 15,

WHEREAS T-HE MEETING HAS BEEN SETUP

USING THE ACTUAL RECORD DATE-1

BUSINESS DAY. THIS IS-DONE TO ENSURE

THAT ALL POSITIONS REPORTED ARE IN

CONCURRENCE WITH THE GERMAN-LAW.

THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED

Non-Voting

UNTIL 10.06.2015. FURTHER INFORMATION

ON CO-UNTER PROPOSALS CAN BE FOUND

DIRECTLY ON THE ISSUER'S WEBSITE

(PLEASE REFER TO-THE MATERIAL URL

SECTION OF THE APPLICATION). IF YOU

WISH TO ACT ON THESE ITE-MS, YOU WILL

NEED TO REQUEST A MEETING ATTEND

AND VOTE YOUR SHARES DIRECTLY AT-THE

COMPANY'S MEETING. COUNTER

PROPOSALS CANNOT BE REFLECTED IN

THE BALLOT ON-PROXYEDGE.

Non-Voting

1.

RECEIVE FINANCIAL STATEMENTS AND

STATUTORY REPORTS FOR FISCAL 2014

Management

2.

APPROVE ALLOCATION OF INCOME AND

For

For

DIVIDENDS OF EUR 0.25 PER SHARE

Management

3.

APPROVE DISCHARGE OF MANAGEMENT

For

For

BOARD FOR FISCAL 2014

Management

4.

APPROVE DISCHARGE OF SUPERVISORY

For

For

BOARD FOR FISCAL 2014

Management

5.

RATIFY ERNST YOUNG GMBH AS AUDITORS

For

For

FOR FISCAL 2015

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

390,300

0

18-May-2015

16-Jun-2015

JMS ALPH GL RE

YORK MELLON

INV PT

TOKYU FUDOSAN HOLDINGS CORPORATION

Security

J88764105

Meeting Type

Annual General Meeting

Ticker Symbol

3289 JT

Meeting Date

25-Jun-2015

ISIN

JP3569200003

Agenda

706250468 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

Please reference meeting materials.

Management

For

1

Approve Appropriation of Surplus

For

2

Amend Articles to: Establish the Articles Related

Management

For

For

to Substitute Corporate Auditors

3.1

Appoint a Director Kanazashi, Kiyoshi

Management

For

For

3.2

Appoint a Director Okuma, Yuji

Management

For

For

Management

3.3

Appoint a Director Okamoto, Ushio

For

For

Management

3.4

Appoint a Director Sakaki, Shinji

For

For

Management

3.5

Appoint a Director Uemura, Hitoshi

For

For

3.6

Appoint a Director Kitagawa, Toshihiko

Management

For

For

3.7

Appoint a Director Ueki, Masatake

Management

For

For

Management

3.8

Appoint a Director Nakajima, Yoshihiro

For

For

Management

3.9

Appoint a Director Nomoto, Hirofumi

For

For

Management

3.10

Appoint a Director Iki, Koichi

For

For

4

Appoint a Corporate Auditor Sumida, Ken

Management

For

For

5

Appoint a Substitute Corporate Auditor Takechi,

Management

For

For

Katsunori

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

249,400

0

12-Jun-2015

24-Jun-2015

JMS ALPH GL RE

YORK MELLON

INV PT

MITSUBISHI ESTATE COMPANY,LIMITED

Security

J43916113

Meeting Type

Annual General Meeting

Ticker Symbol

8802 JT

Meeting Date

26-Jun-2015

ISIN

JP3899600005

Agenda

706232535 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

Please reference meeting materials.

Management

For

1

Approve Appropriation of Surplus

For

2.1

Appoint a Director Kimura, Keiji

Management

For

For

2.2

Appoint a Director Sugiyama, Hirotaka

Management

For

For

Management

2.3

Appoint a Director Kato, Jo

For

For

Management

2.4

Appoint a Director Kazama, Toshihiko

For

For

Management

For

2.5

Appoint a Director Ono, Masamichi

For

2.6

Appoint a Director Aiba, Naoto

Management

For

For

2.7

Appoint a Director Hayashi, Soichiro

Management

For

For

Management

2.8

Appoint a Director Okusa, Toru

For

For

Management

2.9

Appoint a Director Tanisawa, Junichi

For

For

Management

For

2.10

Appoint a Director Matsuhashi, Isao

For

2.11

Appoint a Director Ebihara, Shin

Management

For

For

2.12

Appoint a Director Tomioka, Shu

Management

For

For

Management

2.13

Appoint a Director Egami, Setsuko

For

For

Management

3.1

Appoint a Corporate Auditor Yanagisawa, Yutaka

For

For

Management

For

3.2

Appoint a Corporate Auditor Taka, Iwao

For

Internal

Account

Account Name

Custodian

Ballot Shares

Unavailable

Vote

Date

Account

Number

Shares

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

279,100

0

12-Jun-2015

25-Jun-2015

JMS ALPH GL RE

YORK MELLON

INV PT

MITSUI FUDOSAN CO.,LTD.

Security

J4509L101

Meeting Type

Annual General Meeting

Ticker Symbol

8801 JT

Meeting Date

26-Jun-2015

ISIN

JP3893200000

Agenda

706232547 - Management

Item

Proposed

Vote

For/Against

Proposal

by

Management

Non-Voting

Please reference meeting materials.

Management

For

1

Approve Appropriation of Surplus

For

2.1

Appoint a Director Iwasa, Hiromichi

Management

For

For

2.2

Appoint a Director Komoda, Masanobu

Management

For

For

Management

2.3

Appoint a Director Iinuma, Yoshiaki

For

For

Management

2.4

Appoint a Director Saito, Hitoshi

For

For

Management

For

2.5

Appoint a Director Kitahara, Yoshikazu

For

2.6

Appoint a Director Iino, Kenji

Management

For

For

2.7

Appoint a Director Fujibayashi, Kiyotaka

Management

For

For

Management

2.8

Appoint a Director Sato, Masatoshi

For

For

Management

2.9

Appoint a Director Matsushima, Masayuki

For

For

Management

For

2.10

Appoint a Director Yamashita, Toru

For

2.11

Appoint a Director Egashira, Toshiaki

Management

For

For

2.12

Appoint a Director Egawa, Masako

Management

For

For

Management

3.1

Appoint a Corporate Auditor Asai, Hiroshi

For

For

Management

3.2

Appoint a Corporate Auditor Kato, Yoshitaka

For

For

Management

For

3.3

Appoint a Corporate Auditor Manago, Yasushi

For

4

Approve Payment of Bonuses to Directors

Management

For

For

Internal

Ballot Shares

Unavailable

Account

Account Name

Custodian

Vote

Date

Account

Shares

Number

Date

Confirmed

654097

SARATG ADV TR

654097

BANK OF NEW

157,300

0

12-Jun-2015

25-Jun-2015

JMS ALPH GL RE

YORK MELLON

INV PT

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) THE SARATOGA ADVANTAGE TRUST

By (Signature and Title)* /s/ Bruce E. Ventimiglia
                                              Bruce E. Ventimiglia, President and Principal Executive Officer

Date: August 27, 2015

* Print the name and title of each signing officer under his or her signature.