8-K 1 draftvoting8-k2019draft.htm 8-K - SHAREHOLDER VOTING RESULTS 2019 Document


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 9, 2019 

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.)
3025 Highland Parkway
Downers Grove, Illinois 60515
(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.  ☐


Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbols
Name of each exchange on which registered
N/A
N/A
N/A

Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 9, 2019, InvenTrust Properties Corp. (the “Company”) held its 2019 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 eight 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
Stuart Aitken
 
150,603,723
 
15,858,468
 
223,199,625
Amanda Black
 
151,508,890
 
14,953,301
 
223,199,625
Thomas F. Glavin
 
150,646,349
 
15,815,842
 
223,199,625
Thomas P. McGuinness
 
149,955,832
 
16,506,359
 
223,199,625
Scott A. Nelson
 
150,778,396
 
15,683,795
 
223,199,625
Paula J. Saban
 
150,806,915
 
15,655,276
 
223,199,625
Michael A. Stein
 
150,417,729
 
16,044,462
 
223,199,625
Julian E. Whitehurst
 
150,706,081
 
15,756,110
 
223,199,625
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, 2018. The final results for the approval of Proposal 2 were as follows:
 
 
 
 
 
 
For
 
Against
 
Abstain
378,713,739
 
4,296,149
 
6,651,928
 
 
 




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: May 9, 2019
 
 
 
By:
 
/s/ Christy L. David
 
 
 
 
Name:
 
Christy L. David
 
 
 
 
Title:
 
Executive Vice President, General Counsel & Secretary