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 7, 2012

 

 

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:

 

¨ 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))

 

 

 


Section 5 – Corporate Governance and Management

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

We held our annual meeting of shareholders on June 7, 2012. At the meeting, the shareholders approved all of the following proposals as stated in the Definitive Proxy Statement on Form DEF 14A filed with the SEC on April 27, 2012:

 

  1. Election of nine trustees 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 nine trustees was as follows:

 

Name

   For      Withheld  

Clifford Fearing

     2,607,700         4,000   

Bruce W. Furness

     2,607,700         4,000   

James R. Hansen

     2,607,700         4,000   

Timothy Hunt

     2,607,700         4,000   

Lawrence R. O’Callaghan

     2,543,386         68,314   

Kenneth P. Regan

     2,594,142         17,558   

Richard Savageau

     2,607,700         4,000   

James S. Wieland

     2,607,700         4,000   

Lance R. Wolf

     2,606,587         5,113   

 

  2. Ratification of the appointment of Widmer Roel PC to serve as independent registered public accounting firm for the year ending December 31, 2012. The proposal received: 2,607,809 votes For; 0 Against; and 3,891 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 13, 2012    
    By:  

/s/ Kenneth P. Regan

    Name:   Kenneth P. Regan
    Title:   Chief Executive Officer

 

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