UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2024, Innovative Industrial Properties, Inc. (the “Company”) held its annual meeting of stockholders, at which the stockholders voted on proposals as follows:
Proposal 1: Election of six directors, each to serve until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified.
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Alan Gold | 16,070,732 | 1,349,963 | 5,032,162 | |||
| Gary Kreitzer | 16,294,905 | 1,125,790 | 5,032,162 | |||
| Mary Curran | 16,828,666 | 592,029 | 5,032,162 | |||
| Scott Shoemaker | 14,253,843 | 3,166,852 | 5,032,162 | |||
| Paul Smithers | 17,333,584 | 87,111 | 5,032,162 | |||
| David Stecher | 16,945,362 | 475,333 | 5,032,162 |
Proposal 2: Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 22,267,026 | 121,648 | 64,183 | — |
Proposal 3: Advisory vote on the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 12,743,967 | 4,602,170 | 74,558 | 5,032,162 |
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
Exhibit |
Description of Exhibit | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 15, 2024 | INNOVATIVE INDUSTRIAL PROPERTIES, INC. | |
| By: |
/s/ David Smith | |
| Name: | David Smith | |
| Title: | Chief Financial Officer | |