DEFA14A 1 irt-defa14a_20210512.htm DEFA14A irt-defa14a_20210512.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:

 

 

 


 

ImportantNoticeofAvailabilityofProxyMaterialsfortheStockholderMeetingof   INDEPENDENCEREALTYTRUST,INC.   ToBeHeldOn  Wednesday,May12,2021at9:00a.m.EDT  1835MarketStreet, Suite 2601, Philadelphia, PA19103   COMPANYNUMBER  ACCOUNTNUMBER  CONTROLNUMBER   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  materialsbeforevoting.   Ifyouwanttoreceiveapaperore-mailcopyoftheproxymaterialsyoumustrequestone.Thereisnochargetoyouforrequestinga  copy.Tofacilitatetimelydeliverypleasemaketherequestasinstructedbelowbefore04/30/21.  Pleasevisithttp://www.proxydocs.com/irt,wherethefollowingmaterialsareavailableforview:   •Notice  of  Annual  Meeting  of  Stockholders  •Proxy  Statement  •Form  of  Electronic  Proxy  Card  •Annual  Report  TOREQUESTMATERIAL: TELEPHONE: 888-Proxy-NA(888-776-9962)718-921-8562(forinternationalcallers)  E-MAIL: info@astfinancial.com  WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials   TOVOTE: 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.    INPERSON: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.    Thepurposeofthemeetingistoconsiderandactonthefollowing:   1.  ELECTION  OF  DIRECTORS  Scott  F.  Schaeffer  William  C.  Dunkelberg  Richard  D.  Gebert  Melinda  H.  McClure  Mack  D.  Pridgen  III  DeForest  B.  Soaries,  Jr.  Lisa  Washington    2.  THEBOARDOFDIRECTORSRECOMMENDS:AVOTEFORRATIFICATIONOFTHEAPPOINTMENTOF  KPMG  LLPAS  THE  COMPANY’S  INDEPENDENT  REGISTERED  PUBLICACCOUNTING  FIRM  FOR  THE  YEAR  ENDING  DECEMBER  31,  2021.  3.  THE  BOARD  OF  DIRECTORS  RECOMMENDS:  A  VOTE  FOR  TH