DEFA14A 1 fp0034041_defa14a.htm

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

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[   ] Soliciting Material Pursuant to §240.14a-12

 

GRIFFIN INSTITUTIONAL ACCESS REAL ESTATE FUND

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GRIFFIN INSTITUTIONAL ACCESS REAL ESTATE FUND

 

ADJOURNMENT NOTICE

** YOUR VOTE IS URGENTLY NEEDED **

 

Dear Shareholder:

 

We are writing to inform you that the Special Meeting of Shareholders of the Griffin Institutional Access Real Estate Fund has been adjourned a FOURTH time in order to solicit additional votes with respect to the proposal to approve an investment sub-advisory agreement. * Each adjournment costs the Fund additional expenditures and fees. The meeting has been adjourned to 8:30am PT on June 27, 2018.

 

Your vote is critical, no matter how many shares you own, in order for us to reach the required number of votes to hold the meeting. We encourage you to utilize one of the following options today to record your vote:

 

oCall (844) 239-1300 (toll free) Monday through Thursday between 9:00 a.m. and 10:00 p.m. EDT, Friday between 9:00 a.m. and 6:00 p.m. and Saturday between 10:00 a.m. and 6:00 p.m. EDT to speak with a live representative. Please ensure to have your ballot with control number in hand;
oInternet voting – refer to the instructions and Voting Control Number on your enclosed ballot;
oTouch-tone voting - refer to the instructions and Voting Control Number on your enclosed ballot; or
oMail – return your ballot in the enclosed Business Reply Envelope.

 

To view the proxy materials online, go to:

www.proxyvote.com

and enter the control number from your ballot. Click on IMPORTANT MATERIALS.

 

The Board of Directors unanimously recommends that you vote “FOR” the Proposal.

 

Thank you for your prompt attention to this matter.

  

Mediant Communications, Inc. (“Mediant”) serves as the proxy solicitor on behalf of the Griffin Institutional Access Real Estate Fund. In that capacity, Mediant has retained Broadridge Financial Solutions, Inc. to assist with the proxy solicitation process.