Attached files
| file | filename |
|---|---|
| EX-99.1 - 2015 ANNUAL STOCKHOLDERS' MEETING - 6/4/15 - Inland Real Estate Income Trust, Inc. | exhibit991.htm |
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): June 4, 2015
INLAND
REAL ESTATE INCOME TRUST, INC.
(Exact Name of Registrant as Specified in its Charter)
| Maryland (State or Other Jurisdiction of Incorporation) |
000-55146 (Commission File Number) |
45-3079597 (IRS Employer Identification No.) | ||
2901 Butterfield Road Oak Brook, Illinois 60523 (Address of Principal Executive Offices) | ||||
(630) 218-8000 (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:
| £ | 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)) |
| 1 |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2015, Inland Real Estate Income Trust, Inc. (referred to herein as the “Company”) held its 2015 annual meeting of stockholders. At the annual meeting, the Company’s stockholders: (i) elected the seven nominees listed below to serve as directors and (ii) voted in favor of the ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015. Each of the directors will serve for a term ending at the next annual meeting of stockholders and will continue in office until his or her successor has been elected and qualifies, or until his or her earlier death, removal, resignation or retirement.
The voting results were as follows:
| (1) | Election of directors |
| Nominee | For | Withheld | |
| Lee A. Daniels | 31,468,403 | 540,941 | |
| Stephen L. Davis | 31,472,459 | 536,885 | |
| Daniel L. Goodwin | 31,478,431 | 530,913 | |
| Gwen Henry | 31,446,156 | 563,188 | |
| JoAnn M. McGuinness | 31,305,101 | 704,243 | |
| Bernard J. Michael | 31,437,764 | 571,580 | |
| Mitchell A. Sabshon | 31,432,795 | 576,549 |
| (2) | Ratification of the selection of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2015 |
| Votes For | Votes Against | Abstention | |
| 30,897,332 | 256,769 | 855,240 | |
There were no broker non-votes. No other proposals were submitted to a vote of the stockholders at the Company’s 2015 annual meeting of stockholders.
Item 8.01 Other Events.
The Company has created the material attached hereto as Exhibit 99.1, and incorporated herein solely for purposes of this Item 8.01 disclosure, for use in connection with its 2015 annual meeting of stockholders.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits | |
| 99.1 | 2015 Annual Meeting of Stockholders Presentation Material |
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SIGNATURE
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.
| INLAND REAL ESTATE INCOME TRUST, INC. | |||
| Date: | June 4, 2015 | By: | /s/ David Z. Lichterman |
| Name: | David Z. Lichterman | ||
| Title |
Vice President, Treasurer and Chief Accounting Officer | ||
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EXHIBIT INDEX
| Exhibit No. | Description |
| 99.1 | 2015 Annual Meeting of Stockholders Presentation Material |
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