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 14, 2015 |
Independence Realty Trust, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Maryland | 001-36041 | 26-4567130 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| Cira Centre, 2929 Arch Street, 17th Floor, Philadelphia, Pennsylvania | 19104 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (215) 243-9000 |
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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 Independence Realty Trust, Inc.’s (“IRT”) Annual Meeting of Stockholders held on May 14, 2015, pursuant to the Notice of Annual Meeting of Stockholders and Proxy Statement dated April 6, 2015 (the “Proxy Statement”), the voting results were as follows:
(a) Proposal 1. Each of the following nominees was elected to the Board of Directors as follows:
| Director | Votes For | Votes Against | Votes Abstain | Broker Non-Vote | ||||||||||||||||||||||||||||||||||||
Scott F. Schaeffer
|
16,020,619 | 91,787 | 30,936 | 12,151,483 | ||||||||||||||||||||||||||||||||||||
William C. Dunkelberg
|
15,725,635 | 378,872 | 38,836 | 12,151,482 | ||||||||||||||||||||||||||||||||||||
Robert F. McCadden
|
15,599,154 | 504,954 | 39,235 | 12,151,482 | ||||||||||||||||||||||||||||||||||||
DeForest B. Soaries
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15,718,428 | 380,706 | 44,209 | 12,151,482 | ||||||||||||||||||||||||||||||||||||
Sharon M. Tsao
|
15,788,346 | 316,411 | 38,586 | 12,151,482 | ||||||||||||||||||||||||||||||||||||
(b) Proposal 2. The proposal to approve the selection of KPMG LLP as IRT’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved as follows:
Votes for
|
27,827,049 | |||||||||
Votes against
|
427,254 | |||||||||
Votes abstain
|
40,521 | |||||||||
Broker non-votes
|
0 | |||||||||
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.
| Independence Realty Trust, Inc. | ||||
| May 15, 2015 | By: |
/s/ James J. Sebra
|
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|
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| Name: James J. Sebra | ||||
| Title: Chief Financial Officer and Treasurer | ||||