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 17, 2010
INLAND REAL ESTATE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Maryland (State or Other Jurisdiction of Incorporation) | 001-32185 | 36-3953261 | ||
2901 Butterfield Road | ||||
(630) 218-8000 | ||||
N/A |
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)) |
Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 17, 2010, Inland Real Estate Corporation, a Maryland corporation (the Company), held its annual meeting of stockholders. A total of 74,504,816 shares of the Companys common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 87.1% of the outstanding stock entitled to vote at the meeting.
The stockholders elected the seven nominees named below to serve as directors until the next annual meeting of stockholders or as otherwise provided in the Companys governing documents. The votes cast with respect to each director were as follows:
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | |
Thomas P. DArcy | 58,608,903 | 3,442,981 | 290,333 | 12,162,599 | |
Daniel L. Goodwin | 61,230,542 | 823,924 | 287,751 | 12,162,599 | |
Joel G. Herter | 58,403,480 | 3,648,317 | 290,420 | 12,162,599 | |
Heidi N. Lawton | 58,441,995 | 3,607,111 | 293,111 | 12,162,599 | |
Thomas H. McAuley | 58,611,300 | 3,430,611 | 300,306 | 12,162,599 | |
Thomas R. McWilliams | 58,557,927 | 3,483,491 | 300,799 | 12,162,599 | |
Joel D. Simmons | 58,634,646 | 3,418,624 | 288,947 | 12,162,599 |
The stockholders also ratified the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2010. Stockholders cast 73,245,398 votes for ratifying the appointment and 955,015 votes against ratifying the appointment. Stockholders abstained from casting 304,403 votes, and there were no broker non-votes, on the ratification of the appointment of KPMG LLP.
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.
INLAND REAL ESTATE CORPORATION | |||
By: | /s/ Mark E. Zalatoris | ||
Name: | Mark E. Zalatoris | ||
Title: | President and Chief Executive Officer | ||
Date: | June 22, 2010 |