0001466085-24-000060.txt : 20240515 0001466085-24-000060.hdr.sgml : 20240515 20240515163529 ACCESSION NUMBER: 0001466085-24-000060 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240515 DATE AS OF CHANGE: 20240515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INDEPENDENCE REALTY TRUST, INC. CENTRAL INDEX KEY: 0001466085 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 264567130 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36041 FILM NUMBER: 24951873 BUSINESS ADDRESS: STREET 1: 1835 MARKET STREET STREET 2: SUITE 2601 CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 267-270-4800 MAIL ADDRESS: STREET 1: 1835 MARKET STREET STREET 2: SUITE 2601 CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: INDEPENDENCE REALTY TRUST, INC DATE OF NAME CHANGE: 20110218 FORMER COMPANY: FORMER CONFORMED NAME: INDEPENDENCE REALTY TRUST INC DATE OF NAME CHANGE: 20110211 FORMER COMPANY: FORMER CONFORMED NAME: EMPIRE AMERICAN REALTY TRUST INC DATE OF NAME CHANGE: 20090610 8-K 1 irt-20240515.htm 8-K irt-20240515
FALSE000146608500014660852024-05-152024-05-15

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 15, 2024
_____________________________________________
Independence Realty Trust, Inc.
(Exact name of registrant as specified in its charter)
_____________________________________________
Maryland
001-36041
26-4567130
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
1835 Market Street, Suite 2601
Philadelphia, Pennsylvania, 19103
(Address of Principal Executive Office) (Zip Code)
(267) 270-4800
(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:
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))
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock
IRT
NYSE
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 o
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. o






Item 5.07    Submission of Matters to a Vote of Security Holders.
On May 15, 2024, Independence Realty Trust, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders. The Company’s stockholders voted on: (1) the election of ten directors, each to serve for a term expiring at the Company’s 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2024, and (3) an advisory, non-binding resolution on the Company’s executive compensation. The tables below show the voting results.
Proposal 1: Election of Ten Directors.
DirectorVotes ForVotes AgainstAbstentionsBroker Non-Votes
Scott F. Schaeffer171,875,325 8,724,531 367,789 17,984,908 
Stephen R. Bowie179,717,058 946,027 304,560 17,984,908 
Ned W. Brines178,485,653 2,184,416 297,578 17,984,906 
Richard D. Gebert179,572,584 1,036,747 358,315 17,984,907 
Melinda H. McClure174,902,248 5,711,066 354,331 17,984,908 
Thomas H. Purcell176,438,818 4,231,202 297,625 17,984,908 
Ana Marie del Rio179,654,088 1,021,506 292,052 17,984,907 
Deforest B. Soaries, Jr., D. Min.177,658,128 2,952,178 357,340 17,984,907 
Lisa Washington179,394,119 1,216,902 356,624 17,984,908 
Craig Macnab180,352,779 249,741 365,125 17,984,908 
Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
Votes ForVotes AgainstAbstentionsBroker Non-Votes
196,323,763 2,226,092 402,698 — 
Proposal 3: Advisory, non-binding resolution on the Company’s executive compensation program.
Votes ForVotes AgainstAbstentionsBroker Non-Votes
175,754,683 4,667,062 545,901 17,984,907 




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, 2024By:/s/ James J. Sebra
Name:James J. Sebra
Title:Chief Financial Officer and Treasurer

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Entity Registrant Name Independence Realty Trust, Inc.
Entity Incorporation, State or Country Code MD
Entity File Number 001-36041
Entity Tax Identification Number 26-4567130
Entity Address, Address Line One 1835 Market Street
Entity Address, Address Line Two Suite 2601
Entity Address, City or Town Philadelphia
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City Area Code 267
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Amendment Flag false
Entity Central Index Key 0001466085
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