UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 24, 2017
Innovative Industrial Properties, Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 001-37949 | 81-2963381 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
17190 Bernardo Center Drive
San Diego, California 92128
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (858) 997-3332
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 24, 2017, 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 2018 annual meeting of stockholders and until his successor is duly elected and qualified.
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Alan Gold | 1,716,802 | 8,634 | 1,282,721 | |||
| Gary Kreitzer | 1,649,786 | 75,650 | 1,282,721 | |||
| Scott Shoemaker | 1,649,772 | 75,664 | 1,282,721 | |||
| Paul Smithers | 1,716,805 | 8,631 | 1,282,721 | |||
| David Stecher | 1,649,916 | 75,520 | 1,282,721 |
Proposal 2: Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017.
| Votes For | Votes Against | Abstentions | ||
| 2,974,200 | 25,419 | 8,538 |
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 25, 2017 | INNOVATIVE INDUSTRIAL PROPERTIES, INC. | |
| By: | /s/ Robert Sistek | |
| Name: | Robert Sistek | |
| Title: | Chief Financial Officer and Executive Vice President, Investments | |