8-K 1 ireit-20190604.htm INLAND REAL ESTATE INCOME TRUST, INC. - FORM 8-K - 6/4/19

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, 2019

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:   Trading Symbol(s)   Name of each exchange on which registered:
None   None   None

 

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. [  ]


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Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 4, 2019, Inland Real Estate Income Trust, Inc. (the “Company”) held its 2019 annual meeting of stockholders. At the annual meeting, the Company’s stockholders: (1) elected the six nominees listed below to serve as directors; and (2) 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, 2019. Each of the directors will serve for a term ending at the next annual meeting of stockholders, and each 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 Broker Non-Votes
  Daniel L. Goodwin 10,146,442 533,574 8,939,111
  Mitchell A. Sabshon 10,051,396 628,619 8,939,111
  Lee A. Daniels 10,130,946 549,070 8,939,111
  Stephen L. Davis 10,139,709 540,306 8,939,111
  Gwen Henry 10,168,441 511,575 8,939,111
  Bernard J. Michael 10,142,407 537,608 8,939,111

 

 

(2)Ratification of the selection of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019:

 

Votes For Votes Against Abstention
19,080,635 192,486 346,005

 

No other proposals were submitted to a vote of the stockholders at the Company’s 2019 annual meeting of stockholders.

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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.

 

 

    INLAND REAL ESTATE INCOME TRUST, INC.
       
Date: June 4, 2019 By: /s/ Catherine L. Lynch
    Name: Catherine L. Lynch
    Title Chief Financial Officer

 

 

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