UNITED STATES
SECURITIES AND
EXCHANGE COMMISSIONWashington, 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 23, 2011 INREIT Real Estate Investment
Trust(Exact name of registrant as
specified in its charter) North Dakota
  
  000-54295
  
  90-0115411(State or other Jurisdiction of Incorporation)
  
  (Commission File Number)
  
  (IRS Employer Identification No.) 216 South Broadway, Suite
202
Minot, North Dakota
  
  58701(Address of Principal Executive Offices)
  
  (Zip Code) Registrant’s telephone number,
including area code: (701) 837-1031 (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: o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  1




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Section 5 – Corporate
Governance and Management Item 5.07 Submission of Matters
to a Vote of Security Holders. The Company held its annual meeting of
stockholders on June 23, 2011. At the meeting, the stockholders approved
all of the following proposals as stated in the Definitive Proxy Statement on
Form DEF 14A filed with the SEC on May 27, 2011:  1.
  
  Election of ten directors to serve until the next annual meeting of
stockholders and until their successors are duly elected and qualified. The
result of the votes to elect the ten directors was as follows: Name
  
  For
  
  Against
  
  AbstainPeggy Becker
  
  
  2,061,545.830
  
  
  
  3,983.419
  
  
  
  111,088.336Clifford Fearing
  
  
  2,092,556.311
  
  
  
  0
  
  
  
  84,061.274Bruce W. Furness
  
  
  2,135,865.137
  
  
  
  4,496.936
  
  
  
  36,255.512James R. Hansen
  
  
  2,074,950.507
  
  
  
  17,229.643
  
  
  
  84,437.435Timothy Hunt
  
  
  2,092,561.450
  
  
  
  0
  
  
  
  84,056.135Lawrence R.
O’Callaghan
  
  
  2,095,496.160
  
  
  
  920.111
  
  
  
  80,201.314Kenneth P. Regan
  
  
  2,130,563.292
  
  
  
  13,903.987
  
  
  
  32,150.306Richard Savageau
  
  
  2,074,950.507
  
  
  
  17,229.643
  
  
  
  84,437.435James S. Wieland
  
  
  2,136,498.966
  
  
  
  13,903.987
  
  
  
  26,214.632Lance R. Wolf
  
  
  2,139,787.753
  
  
  
  574.320
  
  
  
  36,255.512
  2.
  
  Approval of the Amendment to the Declaration of Trust to increase the
number of authorized shares of beneficial interest. The proposal received:
2,110,339.132 votes for; 33,921.386 against; 32,357.067 abstained.  3.
  
  Ratification of the approval of the Amended and Restated Declaration of
Trust. The proposal received: 2,129,207.373 votes for; 6,041.287 against; and
41,368.925 abstained.  4.
  
  Ratification of the approval of the Amended and Restated Bylaws. The
proposal received: 2,131,962.427 votes for; 2,057.868 against; and 42,597.290
abstained.  5.
  
  Ratification of the appointment of Widmer Roel PC to serve as independent
registered public accounting firm for the year ending December 31, 2011.
The proposal received: 2,133,487.122 votes for; 17,229.643 against; and
25,900.820 abstained.. There were no broker non-votes.  2




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SIGNATURES 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. INREIT Real Estate
Investment Trust Date: June 29, 2011 By: /s/ Kenneth P.
Regan
Name: Kenneth P. Regan
Title: Chief Executive Officer  3