Company: IIPR
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001104659-25-058560
Chunk: 0

Company: INNOVATIVE INDUSTRIAL PROPERTIES INC
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 0
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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      Description of Exhibit                                                        
   Number                                                                                    
 ─────────────────────────────────────────────────────────────────────────────────────────────
      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