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 1, 2017
INVENTRUST PROPERTIES CORP.
(Exact Name of Registrant as Specified in its Charter)
| Maryland | 000-51609 | 34-2019608 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
2809 Butterfield Road
Oak Brook, Illinois 60523
(Address of Principal Executive Offices)
(855) 377-0510
(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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 1, 2017, InvenTrust Properties Corp. (the “Company”) held its 2017 annual meeting of stockholders and held a stockholder vote on Proposals 1 and 2 as described in the Company’s proxy statement.
The stockholders voted on Proposal 1, electing the seven nominees named below to serve as directors until the next annual meeting of stockholders or as otherwise provided in the Company’s governing documents. The final results of the election of directors were as follows:
| Nominee |
For |
Withhold |
Broker Non-Votes | |||
| J. Michael Borden |
161,714,384 | 18,132,763 | 225,098,421 | |||
| Thomas F. Glavin |
162,059,254 | 17,787,893 | 225,098,421 | |||
| Thomas P. McGuinness |
161,907,515 | 17,939,632 | 225,098,421 | |||
| Scott A. Nelson |
162,133,366 | 17,713,781 | 225,098,421 | |||
| Paula J. Saban |
162,525,487 | 17,321,660 | 225,098,421 | |||
| Michael A. Stein |
161,973,591 | 17,873,556 | 225,098,421 | |||
| Julian E. Whitehurst |
162,180,232 | 17,666,915 | 225,098,421 |
In addition to electing directors, the stockholders voted on and approved Proposal 2, to ratify the audit committee’s selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017. The final results for the approval of Proposal 2 were as follows:
| For |
Against |
Abstain | ||
| 391,139,777 | 7,509,135 | 6,296,656 |
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.
| InvenTrust Properties Corp. | ||||||
| Date: June 2, 2017 | By: | /s/ Thomas P. McGuinness | ||||
| Name: | Thomas P. McGuinness | |||||
| Title | President and Chief Executive Officer | |||||