Innovative Industrial Properties Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2025, 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 five directors, each to serve until the 2026 annual meeting of stockholders and until his successor is duly elected and qualified.
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Alan Gold | 15,041,424 | 2,713,070 | 4,567,550 | |||
| Gary Kreitzer | 16,264,678 | 1,489,816 | 4,567,550 | |||
| Scott Shoemaker | 14,335,592 | 3,418,902 | 4,567,550 | |||
| Paul Smithers | 17,435,024 | 319,470 | 4,567,550 | |||
| David Boyle | 17,490,057 | 264,437 | 4,567,550 |
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, 2025.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 22,119,082 | 132,186 | 70,776 | N/A |
Proposal 3: Advisory vote on the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 13,167,192 | 4,496,808 | 90,494 | 4,567,550 |
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
| Exhibit Number |
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: June 11, 2025 | INNOVATIVE INDUSTRIAL PROPERTIES, INC. | |
| By: | /s/ David Smith | |
| Name: | David Smith | |
| Title: | Chief Financial Officer | |