Additional Proxy Soliciting Materials (definitive) (defa14a)
27 Avril 2023 - 10:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant
to Section 14(a)
of the Securities Exchange
Act of 1934
Filed by the Registrant x
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 |
| |
x | Definitive Additional Materials |
| |
¨ | Soliciting Material Pursuant to § 240.14a-12 |
INNOVATIVE INDUSTRIAL
PROPERTIES, INC. |
(Name of Registrant as Specified In Its Charter) |
|
Not Applicable |
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate
box):
x |
No fee required. |
|
|
¨ |
Fee paid previously with preliminary materials. |
|
|
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Get informed before you vote
*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a
paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
Your Vote Counts!
FLASHID-JOB#
For complete information and to vote, visit www.ProxyVote.com
Control #
Ricky Campana
P.O. Box 123456
Suite 500
51 Mercedes Way
Edgewood, NY 11717
148,294
322,224
1 OF 2
30#
Hextone, Inc.
P.O. Box 9142
Farmingdale, NY 11735
XXXX XXXX XXXX XXXX
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
2023 Annual Meeting
Vote by June 06, 2023
11:59 PM ET
You invested in INNOVATIVE INDUSTRIAL PROPERTIES, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on June 07, 2023.
View the Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting
prior to May 24, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1)
visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please
include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
Vote in Person at the Meeting*
June 07, 2023
8:00 AM PST
11440 West Bernardo Court, Suite 100
San Diego, CA 92127 |
| Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
FLASHID-JOB#
Control # XXXX XXXX XXXX XXXX
1.00000
322,224
148,294
Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated
to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has
already been given, provided your instructions are received prior to the meeting date.
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
2023 Annual Meeting
Vote by June 06, 2023
11:59 PM ET
1. Election of Directors
Nominees:
1A Alan Gold For
1B Gary Kreitzer For
1C Mary Curran For
1D Scott Shoemaker For
1E Paul Smithers For
1F David Stecher For
2 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm
for the year ending December 31, 2023. For
3 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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