a6747228.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  June 1, 2011
 
RAMCO-GERSHENSON PROPERTIES TRUST
(Exact name of registrant as specified in its charter)
 
Maryland
 
1-10093
 
13-6908486
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)

31500 Northwestern Highway, Suite 300, Farmington Hills, Michigan
48334
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code    (248) 350-9900

Not applicable
(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

At the annual meeting of shareholders of Ramco-Gershenson Properties Trust on June 1, 2011, shareholders: (1) elected the two Class II trustee nominees to serve until the annual meeting of shareholders in 2012; (2) ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2011; (3) approved, on an advisory basis,  the compensation of our named executive officers; and (4) approved, on an advisory basis, an advisory vote on named executive officers compensation every year.  The results of the voting are shown below.

 
Proposal 1- Election of Trustees

Nominees
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Arthur H. Goldberg
 
29,078,568
 
1,756,000
 
3,208,160
Mark K. Rosenfeld
 
29,464,397
 
1,370,171
 
3,208,160

 
Proposal 2- Ratification of Appointment of Independent Registered Public Accounting Firm
 
Votes For
 
Votes Against
 
Abstentions
33,976,962
 
30,224
 
35,542
         
 
 
Proposal 3- Advisory Approval of the Compensation of Named Executive Officers
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
28,770,313
 
1,983,213
 
81,042
 
3,208,160
             

 
Proposal 4- Advisory Approval as to the Frequency of Having an Advisory Vote on the Compensation of Named Executive Officers

Every One Year
 
Every Two Years
 
Every Three Years
 
Abstentions
 
Broker Non-Votes
26,668,481
 
36,650
 
4,103,053
 
26,384
 
3,208,160
                 


 
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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
RAMCO-GERSHENSON PROPERTIES TRUST
 
     
       
Date:  June 2, 2011
By:
/s/ Gregory R. Andrews  
    Gregory R. Andrews  
    Chief Financial Officer and Secretary  
       

 
 
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