8-K
filed May 10, 2024, 7:59 PM ET
ticker IVT
CIK 0001307748
other material
confidence high
sentiment neutral
materiality 0.50
InvenTrust stockholders approve amended 2015 Incentive Award Plan, increasing share pool by 2.75M to 5.75M shares
InvenTrust Properties Corp.
- Stockholders approved Amended 2015 Plan with 35.8M For, 2.1M Against, 334K Abstain, 8.6M Broker Non-Votes.
- Authorized share pool increased from 3,000,000 to 5,750,000 shares (increase of 2,750,000 shares).
- Nine directors elected with substantial majority votes; KPMG ratified as auditor for FY2024; say-on-pay approved.
- Plan amendments also restrict transfers to third-party financial institutions and eliminate reload provisions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
InvenTrust Properties Corp. shareholders approved Approving the Amended 2015 Plan. at the 2024-05-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
Finally, the stockholders voted on and approved Proposal 4, approving the Amended 2015 Plan. The final results for the approval of Proposal 4 were as follows: For Against Abstain Broker Non-Votes 35,828,267 2,073,870 334,479 8,603,728
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
InvenTrust Properties Corp. shareholders approved Approving, on an advisory non-binding basis, a resolution approving the compensation of our named executive officers (say-on-pay). at the 2024-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
Additionally, the stockholders voted on and approved Proposal 3, approving, on an advisory non-binding basis, a resolution approving the compensation of our named executive officers (say-on-pay). The final results for the approval of Proposal 3 were as follows: For Against Abstain Broker Non-Votes 36,363,657 1,515,529 357,430 8,603,728
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
InvenTrust Properties Corp. shareholders approved Election of nine nominees named below to serve as directors until the next annual meeting of stockholders and until their successors are duly elected and qualified. at the 2024-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-07
Exact text from the filing
On May 7, 2024, the Company held its 2024 Annual Meeting of Stockholders at which stockholders voted on Proposals 1, 2, 3 and 4 as described in the Company’s definitive proxy statement. The stockholders voted on Proposal 1, electing the nine nominees named below to serve as directors until the next annual meeting of stockholders and until their successors are duly elected and quality. The final results of the election of directors were as follows: Nominee For Withhold Broker Non-Votes Stuart W. Aitken 37,835,600 401,016 8,603,728 Amanda E. Black 37,827,474 409,142 8,603,728 Daniel J. Busch 37,848,132 388,484 8,603,728 Thomas F. Glavin 36,884,119 1,352,497 8,603,728 Scott A. Nelson 37,690,838 545,778 8,603,728 Paula J. Saban 36,976,361 1,260,255 8,603,728 Smita N. Shah 37,777,897 458,719 8,603,728 Michael A. Stein 37,822,303 414,313 8,603,728 Julian E. Whitehurst 37,822,956 413,660 8,603,728
View on SEC.gov
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