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Section 1: DEFA14A (DEFA14A)

irt-defa14a_20190314.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

Filed by the Registrant                                Filed by a Party other than the Registrant  

Check the appropriate box:

 

 

 

Preliminary Proxy Statement

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material under §240.14a-12

INDEPENDENCE REALTY TRUST, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

 

 

 

 

No fee required.

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

1)

Title of each class of securities to which transaction applies:

 

 

 

2)

Aggregate number of securities to which transaction applies:

 

 

 

3)

 

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

4)

Proposed maximum aggregate value of transaction:

 

 

 

5)

Total fee paid:

 

 

 

 

Fee paid previously with preliminary materials.

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 

 

1)

Amount Previously Paid:

 

 

 

2)

Form, Schedule or Registration Statement No.:

 

 

 

3)

Filing Party:

 

 

 

4)

Date Filed:

 

 

 


1. ELECTION OF DIRECTORS  Scott F. Schaeffer  William C. Dunkelberg  Richard D. Gebert  Melinda H. McClure  Mack D. Pridgen III  Richard H. Ross  DeForest B. Soaries, Jr.  2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR.  3. To transact such other business as may properly come before the Meeting or any adjournment,  postponement or continuation thereof.  Important Notice of Availability of Proxy Materials for the Stockholder Meeting of  INDEPENDENCE REALTY TRUST, INC.  To Be Held On  Tuesday, May 14, 2019 at 9:00 a.m. EDT  Two Logan Square, Eighteenth and Arch Streets, Thirty-First Floor, Philadelphia, PA 19103  This stockholder meeting notice and communication presents only an overview of the more complete proxy materials that are  available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy  materials before voting.  If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a  copy. To facilitate timely delivery please make the request as instructed below before 05/03/19.  Please visit http://www.astproxyportal.com/ast/18286/, where the following materials are available for view:  • Notice of Annual Meeting of Stockholders  • Proxy Statement  • Form of Electronic Proxy Card  • Annual Report  TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)  E-MAIL: info@astfinancial.com  WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials  TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen  instructions or scan the QR code with your smartphone. You may enter your voting instructions at  www.voteproxy.com up until 11:59 PM EDT the day before the meeting date.  IN PERSON: You may vote your shares in person by attending the Annual Meeting. For directions to the  Annual Stockholder Meeting, you may contact IRT's Investor Relations at (212) 277-4322.  MAIL: You may request a card by following the instructions above.  The purpose of the meeting is to consider and act on the following:  COMPANY NUMBER  ACCOUNT NUMBER  CONTROL NUMBER  JOHN SMITH  1234 MAIN STREET  APT. 203  NEW YORK, NY 10038  Please note that you cannot use this notice to vote by mail.

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