0001564590-20-025093.txt : 20200513 0001564590-20-025093.hdr.sgml : 20200513 20200513163528 ACCESSION NUMBER: 0001564590-20-025093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INDEPENDENCE REALTY TRUST, INC. CENTRAL INDEX KEY: 0001466085 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] 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: 20873662 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-8k_20200513.htm 8-K irt-8k_20200513.htm
false 0001466085 0001466085 2020-05-13 2020-05-13

 

 

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 13, 2020

 

Independence Realty Trust, Inc.

(Exact name of registrant as specified in its charter)

 

 

Maryland

 

001-36041

 

26-4567130

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

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:

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

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  

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 May 13, 2020, Independence Realty Trust, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders.  At the meeting, the stockholders voted on: (1) the election of six directors, each to serve for a term expiring at the 2021 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, 2020, (3) an advisory, non-binding resolution on the Company’s executive compensation and (4) an advisory, non-binding resolution on the frequency of future advisory votes on the Company’s executive compensation.  The tables below show the voting results.

Proposal 1: Election of Six Directors.

Trustee

Votes For

Votes Against

Abstentions

Broker

Non-Votes

Scott F. Schaeffer

                                   70,254,646

           1,299,110

        405,376

        10,853,669

William C. Dunkelberg, Ph.D.

                                   71,413,899

              137,222

        408,011

        10,853,669

Richard D. Gebert

                                   70,357,075

           1,190,291

        411,766

        10,853,669

Melinda H. McClure

                                   69,818,151

           1,734,281

        406,700

        10,853,669

Mack D. Pridgen III

                                   71,404,761

              144,346

        410,025

        10,853,669

DeForest B. Soaries, Jr., D.Min.

                                   70,255,004

           1,292,373

        411,755

        10,853,669

 

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, 2020.

Votes For

Votes Against

Abstentions

Broker
Non-Votes

82,352,296

426,730

33,775

0

 

Proposal 3: Advisory, non-binding resolution on the Company’s executive compensation.

Votes For

Votes Against

Abstentions

Broker
Non-Votes

70,815,355

935,250

208,527

10,853,669

 

Proposal 4: Advisory, non-binding resolution on the frequency for future advisory votes on executive compensation.

Every 1 Year

Every 2 Years

Every 3 Years

Abstentions

Broker
Non-Votes

70,644,884

262,834

883,435

167,929

10,853,669

 

The Company has considered the stockholder vote regarding the frequency of stockholder advisory votes on the Company’s executive compensation and intends to hold an advisory vote on the Company’s executive compensation every year until the next vote on frequency, which will be no later than the Company’s Annual Meeting of Stockholders in 2026.

 

 


 

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 13, 2020

 

By:

 

/s/ James J. Sebra

 

 

Name:

 

James J. Sebra

 

 

Title:

 

Chief Financial Officer and Treasurer

 

 

 

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