UNITED STATES

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
(Commission File Number)

 

36-3953261
(IRS Employer Identification No.)

2901 Butterfield Road
Oak Brook, Illinois 60523
(Address of Principal Executive Offices)

(630) 218-8000
(Registrant’s Telephone Number, Including Area Code)

N/A
(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))




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 Company’s 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 Company’s governing documents.  The votes cast with respect to each director were as follows:


Name

Votes For

Votes Against

Abstentions

Broker

Non-Votes

      

Thomas P. D’Arcy

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 Company’s 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