DEFA14A 1 d256626ddefa14a.htm DEFA14A DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

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.
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Title of each class of securities to which transaction applies:

 

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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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     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.
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                                                         INVENTRUST PROPERTIES CORP.

                                                         P.O. BOX 43007

                                                         PROVIDENCE, RI 02940-3007

 

 

                                         D67688-P67251

 

LOGO

   LOGO

You invested in INVENTRUST PROPERTIES CORP. 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 materials for the stockholder meeting to be held on May 5, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2022. If you would like to request a copy of the materials for this and/or future stockholder 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. You will not receive a paper or email copy, unless requested.

 

LOGO

 

 

    * Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

    Voting Items   Board
Recommends
 

    1.

  Election of Directors  
 

    

  Nominees:  
 

    1a.

  Stuart Aitken   LOGO  For
 

    1b.

  Amanda Black   LOGO  For
 

    1c.

  Daniel J. Busch   LOGO  For
 

    1d.

  Thomas F. Glavin   LOGO  For
 

    1e.

  Scott A. Nelson   LOGO  For
 

    1f.

  Paula J. Saban   LOGO  For
 

    1g.

  Michael A. Stein   LOGO  For
 

    1h.

  Julian E. Whitehurst   LOGO  For
 

    2.

 

Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022.

  LOGO  For
 

    3.

 

Approval of an amendment of our charter permitting our bylaws (the ”Bylaws”) to require stockholder approval for the amendment of certain provisions of our Bylaws relating to the Maryland Business Combination Act or the Maryland Control Share Acquisition Act.

  LOGO  For

    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.

   

 

    

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D67689-P67251