DEFA14A 1 d384544ddefa14a.htm DEFA14A DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒ 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

 

Definitive Additional Materials

 

Soliciting Material under § 240.14a-12

INVENTRUST PROPERTIES CORP.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 


LOGO

PETSMART
InvenTrust
Properties
YOUR VOTE IS
IMPORTANT!
VOTE BY MAY 31, 2017.
R91003-EPR


YOUR VOTE IS CRITICAL!

PLEASE VOTE NOW

IMPORTANT NOTICE REGARDING YOUR INVESTMENT IN

LOGO

Recently, we sent you proxy materials regarding the Annual Meeting of Stockholders that is scheduled for June 1, 2017. Our records indicate that we have not received your vote. We urge you to vote as soon as possible in order to allow the company to obtain a sufficient number of votes to hold the meeting as scheduled.

Your vote is important no matter how many shares of stock you own. Please vote promptly

so your vote can be received prior to the 2017 Annual Meeting of Stockholders.

Inventrust Properties has made it very easy for you to vote. You can fill out and mail in the enclosed proxy card

in the envelope provided or, you can choose one of the following methods:

 

LOGO   LOGO   LOGO
VOTE ONLINE   VOTE BY PHONE   SPEAK WITH A SPECIALIST

To vote online, visit the website

http://www.proxyvote.com.

 

To use your touch-tone phone to place your

vote, call this toll-free number:

 

To speak with a live proxy specialist to

answer any proxy-related questions and/or

place your vote, call this toll-free number:

Enter the control number that appears on

the enclosed proxy card and follow the

on-screen prompts to vote.

  1-800-690-6903.  
  Have the enclosed proxy card with the control number available and follow the touch-tone prompts to vote.   855-723-7813
   

Monday through Friday

9am – 10pm, Eastern time.

  THANK YOU FOR VOTING  


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2017.

 

           INVENTRUST PROPERTIES CORP.   
     
     
     
     
     
     

 

 

LOGO

 

  

 

INVENTRUST PROPERTIES CORP.

P.O. BOX 219845

KANSAS CITY, MO 64121-9845

  

 

 

Meeting Information

 

Meeting Type:            Annual Meeting

 

For holders as of:       March 31, 2017

 

Date:  June 1, 2017        Time:  9:00 AM, CDT

   

Location:

  

Hilton Oak Brook Hills Resort

    

3500 Midwest Road

    

Oak Brook, Illinois 60523

 

You are receiving this communication because you hold shares in the company named above.

 

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.

 

 

 See the reverse side of this notice to obtain proxy materials  and voting instructions.

 

 


— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (located on the following page) in the subject line.

 

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 18, 2017 to facilitate timely delivery.

 

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

LOGO     

 

 

Vote In Person: Many stockholder 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. At the meeting, you will need to request a ballot to vote these shares.

 

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 LOGO (located on the following page) available and follow the instructions.

 

Vote By Telephone: To vote now by telephone, call 1-800-690-6903. Use any touch-tone telephone to transmit your voting instructions. Have your proxy card in hand when you call and follow the instructions.

 

Vote By Mail: Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 1171

 


 

 

Voting Items

   
 

The Board of Directors recommends you vote FOR

the following proposals:

 

1.     Election of Directors

 

         
 
     Nominees:   For            Withhold                       
   

 1a.     J. Michael Borden

                   
   

 1b.     Thomas F. Glavin

                   
   

 1c.     Thomas P. McGuinness                         

                   
   

 1d.     Scott A. Nelson

                   
   

 1e.     Paula J. Saban

                   
   

 1f.     Michael A. Stein

                   
   

 1g.    Julian E. Whitehurst

           For    Against    Abstain   
 

2.    Ratify the selection of KPMG LLP as our independent registered public accounting firm for the  year ending December 31, 2017.

           
 

NOTE:  Proxies will be authorized to vote in their discretion with respect to any other business that  may properly come before the annual meeting, including any postponement or adjournment  thereof.

           

 

LOGO


               
      

 

 

 

 

 

 

 
 

 

 
 

 

 

INVENTRUST PROPERTIES CORP.

Annual Meeting of Stockholders

June 1, 2017 9:00 AM

This proxy is solicited by the Board of Directors

 

The undersigned hereby appoints Thomas P. McGuinness, Michael E. Podboy and Christy L. David, or any of them, as proxies, each with the power to appoint his/her substitute, and hereby authorizes them to attend the Annual Meeting of Stockholders of INVENTRUST PROPERTIES CORP. to be held at 9:00 AM, CDT on June 1, 2017, at Hilton Oak Brook Hills Resort, 3500 Midwest Road, Oak Brook, Illinois 60523, and any postponement or adjournment thereof, to cast on behalf of the undersigned all votes that the undersigned is entitled to cast at such meeting and otherwise to represent the undersigned at such meeting with all powers possessed by the undersigned if personally present at such meeting. Each proxy is authorized to vote as directed on the reverse side hereof and otherwise in his or her discretion with respect to any other business as may properly come before the meeting or any postponement or adjournment thereof. The undersigned hereby acknowledges receipt of a copy of the accompanying Notice of Annual Meeting of Stockholders and the Proxy Statement and revokes any proxy heretofore given with respect to such meeting or any postponement or adjournment thereof.

 

The votes entitled to be cast by the undersigned, when this proxy is properly executed, will be cast in the manner directed herein. If this proxy is properly executed and no such direction is made, the votes entitled to be cast by the undersigned will be cast in accordance with the Board of Directors recommendations.

 

 

LOGO

   

 

Authorized Signatures - This section must be completed for your instructions to be executed.

 

 
 

 

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 
     
     

 

  

 

  

       /        /

    

Signature 1 - (Please sign on line)

  

Signature 2 - (Joint Owners)

  

Date - (Please print date)