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RREEF PROPERTY TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



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

On May 8, 2014, RREEF Property Trust, Inc. (the "Company") held its annual meeting of stockholders at 345 Park Avenue, 26th floor, New York, New York, 10154. Stockholders representing 1,391,685 shares, or 57% of the outstanding shares of the Company's common stock, $0.01 par value per share, outstanding as of March 21, 2014, 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, 2014.



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 Total Proposal 1: Election of Directors W. Todd Henderson 1,391,685 - - James N. Carbone 1,391,685 - - Marc L. Feliciano 1,391,685 - - Murray J. McCabe 1,391,685 - - Deborah H. McAneny 1,391,685 - - M. Peter Steil, Jr. 1,391,685 - - Charles H. Wurtzebach, Ph.D. 1,391,685 - - Votes For Votes Against Abstentions Proposal 2: Ratification of Appointment of KPMG LLP 1,391,685 - -



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Source: Edgar Glimpses


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