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 23, 2011

INREIT Real Estate Investment Trust
(Exact name of registrant as specified in its charter)

         
North Dakota   000-54295   90-0115411
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
216 South Broadway, Suite 202
Minot, North Dakota
  58701
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (701) 837-1031

 
 
(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))

 
 

 

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Section 5 – Corporate Governance and Management

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

The Company held its annual meeting of stockholders on June 23, 2011. At the meeting, the stockholders approved all of the following proposals as stated in the Definitive Proxy Statement on Form DEF 14A filed with the SEC on May 27, 2011:

  1.   Election of ten directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. The result of the votes to elect the ten directors was as follows:
                         
Name
  For   Against   Abstain
Peggy Becker
    2,061,545.830       3,983.419       111,088.336  
Clifford Fearing
    2,092,556.311       0       84,061.274  
Bruce W. Furness
    2,135,865.137       4,496.936       36,255.512  
James R. Hansen
    2,074,950.507       17,229.643       84,437.435  
Timothy Hunt
    2,092,561.450       0       84,056.135  
Lawrence R. O’Callaghan
    2,095,496.160       920.111       80,201.314  
Kenneth P. Regan
    2,130,563.292       13,903.987       32,150.306  
Richard Savageau
    2,074,950.507       17,229.643       84,437.435  
James S. Wieland
    2,136,498.966       13,903.987       26,214.632  
Lance R. Wolf
    2,139,787.753       574.320       36,255.512  

  2.   Approval of the Amendment to the Declaration of Trust to increase the number of authorized shares of beneficial interest. The proposal received: 2,110,339.132 votes for; 33,921.386 against; 32,357.067 abstained.

  3.   Ratification of the approval of the Amended and Restated Declaration of Trust. The proposal received: 2,129,207.373 votes for; 6,041.287 against; and 41,368.925 abstained.

  4.   Ratification of the approval of the Amended and Restated Bylaws. The proposal received: 2,131,962.427 votes for; 2,057.868 against; and 42,597.290 abstained.

  5.   Ratification of the appointment of Widmer Roel PC to serve as independent registered public accounting firm for the year ending December 31, 2011. The proposal received: 2,133,487.122 votes for; 17,229.643 against; and 25,900.820 abstained..

There were no broker non-votes.

 

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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.

INREIT Real Estate Investment Trust

Date: June 29, 2011

By: /s/ Kenneth P. Regan             
Name: Kenneth P. Regan
Title: Chief Executive Officer

 

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