8-K 1 rpt-form8xk2017stockholder.htm 8-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 15, 2017 (May 11, 2017)

RREEF Property Trust, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Maryland
(State or other jurisdiction
of incorporation)
000-55598
(Commission File Number)
45-4478978
(I.R.S. Employer
Identification No.)

345 Park Avenue, 26th Floor, New York, NY 10154
(Address of principal executive offices, including zip code)

(212) 454-6260
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 11, 2017, the Company held its annual meeting of stockholders at 222 South Riverside Plaza, 26th floor, Chicago, Illinois, 60606. Stockholders representing 3,834,857 shares, or 51.02% of the outstanding shares of the Company’s common stock, $0.01 par value per share, as of March 15, 2017, were present in person or were represented at the meeting by proxy.

The purpose of this meeting was to consider and vote upon the following two proposals:

1.
To elect seven individuals to the board of directors for the ensuing year and until their respective successors are elected and qualify; and

2.
To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.

At the annual meeting, the stockholders elected all seven director nominees and ratified the appointment of KPMG LLP. The votes cast with respect to each proposal were as follows:

 
Votes For
Votes Withheld
 
Proposal 1: Election of Directors
 
 
 
W. Todd Henderson
3,830,696
4,161
 
James N. Carbone
3,513,203
321,654
 
Marc L. Feliciano
3,830,696
4,161
 
Murray J. McCabe
3,830,696
4,161
 
Deborah H. McAneny
3,830,696
4,161
 
M. Peter Steil, Jr.
3,830,696
4,161
 
Charles H. Wurtzebach, Ph.D.
3,827,600
7,257
 
 
 
 
 
 
Votes For
Votes Against
Abstentions
Proposal 2: Ratification of Appointment of KPMG LLP
3,809,293
1,507
24,057








SIGNATURES
    
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. 

RREEF PROPERTY TRUST, INC.
 
By:
/s/ Eric Russell
Name:
Eric Russell
Title:
Chief Financial Officer (Principal Financial and Accounting Officer)

Date: May 15, 2017