Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2020 - 4:33PM
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 ý
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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INNOVATIVE
INDUSTRIAL PROPERTIES, INC.
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(Name of Registrant as Specified In Its
Charter)
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Not Applicable
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(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
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Payment of Filing Fee (Check the appropriate
box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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BARCODE
See the reverse side of this notice to obtain proxy materials and voting instructions.
BROKER LOGO HERE 1 OF 2 12 15 1234567 1234567 1234567 1234567 1234567 1234567 1234567
Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # *** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting to Be Held on June 02, 2020. You are receiving this communication
because you hold shares in the above named company. This is not a ballot. You cannot
use this notice to vote these shares. This communication presents only an overview of
the more complete proxy materials that are available to you on the Internet. You may
view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important information
contained in the proxy materials before voting. Meeting Information Meeting Type: Annual Meeting
For holders as of: April 09, 2020 Date: June 02, 2020 Time: 8:00AM PTD Location: 0000458150_1 R1.0.1.18 INNOVATIVE
INDUSTRIAL PROPERTIES, INC. Annual Meeting June 02, 2020 June 02, 2020 8:00 AM PDT April
09, 2020 Innovative Industrial Properties,Inc. 11440 West Bernardo Court, Suite 100 San
Diego, CA 92127 Return Address Line 1 Return Address Line 2 Return Address Line 3 51
MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line 1 Investor Address Line 2 Investor
Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE
STREET ANY CITY, ON A1A 1A1
How
To Vote Please Choose One of the Following Voting Methods Internal Use Only Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the information that is printed in the box marked by the
arrow XXXX XXXX XXXX XXXX(located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please
choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. fx fx Vote In Person: 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. Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting attendance. Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
fx 0000458150_2 R1.0.1.18 1. Form 10-K 2. Notice & Proxy Statement Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 19, 2020
to facilitate timely delivery.
BARCODE
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence
# Voting items 0000458150_3 R1.0.1.18 The Board of Directors recommends that you vote FOR the following: 1. Election of Directors
Nominees 01 Alan Gold 02 Gary Kreitzer 03 Mary Curran 04 Scott Shoemaker 05 Paul Smithers 06 David Stecher The Board of Directors
recommends you vote FOR the following proposal(s): 2 Ratification of the appointment of BDO USA, LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2020. 3 Approval of an amendment to the Company's charter to
provide stockholders the ability to alter, amend or repeal the Company's bylaws and adopt new bylaws. 4 Approval on a non-binding
advisory basis of the compensation of the Company's named executive officers. The Board of Directors recommends you vote 3 YEARS
on the following proposal: 5 To recommend, by non-binding advisory vote, the frequency of stockholder non-binding advisory votes
relating to the Company's executive compensation. NOTE: Such other business as may properly come before the meeting or any adjournment
thereof. 0000 0000 0000 0000
THIS
SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE Voting Instructions THIS
SPACE RESERVED FOR SIGNATURES IF APPLICABLE P99999-010 12 15 # OF # Broadridge Internal Use Only Job # Envelope # Sequence # #
of # Sequence # Reserved for Broadridge Internal Control Information 0000458150_4 R1.0.1.18
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