Item 5.07 Submission of Matters to a Vote of Security Holders.
At RAITs Annual Meeting of Shareholders held on May 24, 2016, pursuant to the Notice of
Annual Meeting of Shareholders and Proxy Statement dated April 14, 2016, the voting results were as
follows:
(a)
Proposal 1
. Each of the following nominees was elected to the Board of
Trustees as follows:
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Trustee
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Vote
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Scott F. Schaeffer
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50,659,363
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1,773,403
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157,530
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31,986,656
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Andrew Batinovich
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50,484,296
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1,856,493
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249,506
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31,986,657
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Edward S. Brown
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50,449,289
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1,879,324
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261,682
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31,986,657
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Frank A. Farnesi
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50,748,992
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1,604,252
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237,052
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31,986,656
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S. Kristin Kim
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50,733,325
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1,555,559
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301,410
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31,986,657
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Michael J. Malter
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50,858,780
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1,444,150
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287,365
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31,986,656
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Jon C. Sarkisian
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50,553,281
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1,741,037
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295,977
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31,986,656
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Andrew M.
Silberstein
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50,617,037
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1,677,609
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295,649
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31,986,656
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Murray Stempel, III
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50,441,242
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1,844,593
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304,459
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31,986,657
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(b)
Proposal 2
.
The proposal to approve the selection of KPMG LLP as RAITs
independent registered public accounting firm for the fiscal year ending December 31, 2016 was
approved as follows:
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Votes for
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79,225,339
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Votes against
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5,005,515
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Votes abstain
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346,098
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Broker non-votes
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0
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