DEFA14A 1 d55556ddefa14a.htm DEFA14A DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

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.
     Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
     (1)   

Title of each class of securities to which transaction applies:

 

     (2)   

Aggregate number of securities to which transaction applies:

 

     (3)   

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):

 

     (4)   

Proposed maximum aggregate value of transaction:

 

     (5)   

Total fee paid:

 

     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.
     (1)   

Amount Previously Paid:

 

     (2)   

Form, Schedule or Registration Statement No.:

 

     (3)   

Filing Party:

 

     (4)   

Date Filed:

 

 

 


 

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 6, 2021.

 

   

 

Meeting Information

INVENTRUST PROPERTIES CORP.     Meeting Type:           Annual Meeting
    For holders as of:     March 1, 2021
    Date:   May 6, 2021         Time:   9:00 AM, CDT
   

Location:   Meeting live via the Internet-please visit

                     www.virtualshareholdermeeting.com/IVT2021.

        INVENTRUST PROPERTIES CORP.

        P.O. BOX 505013

        LOUISVILLE, KY 40233-5013

 

   

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/IVT2021 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


 

 

 

 

 

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  Before You Vote

        How to Access the Proxy Materials

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

   
 

NOTICE AND PROXY STATEMENT             ANNUAL REPORT

   
 

How to View Online:

   
 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

   
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
   
 

        1)   BY INTERNET:          www.proxyvote.com

   
 

        2)   BY TELEPHONE:      1-800-579-1639

   
 

        3)   BY E-MAIL*:               sendmaterial@proxyvote.com

 

   
 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

   
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

Please make the request as instructed above on or before April 22, 2021 to facilitate timely delivery.

 

   

 

  How To Vote

        Please Choose One of the Following Voting Methods

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Vote By Internet:

 

Before The Meeting:

Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
   
 

During The Meeting:

Go to www.virtualshareholdermeeting.com/IVT2021. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

   
   
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
 


 

 

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Voting Items

 

                  

 

 

The Board of Directors recommends you vote FOR the following proposals:

    

The Board of Directors recommends you vote FOR the following proposals:

  

1.  Election of Directors

 

    Nominees:

 

1a.  Stuart Aitken

 

1b.  Amanda Black

 

1c.  Thomas F. Glavin

 

1d.  Thomas P. McGuinness

 

1e.  Scott A. Nelson

 

1f.   Paula J. Saban

 

1g.  Michael A. Stein

 

1h.  Julian E. Whitehurst

    

2.  Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021.

 

3.  Advisory vote on named executive officer compensation (“Say-on-Pay”).

 

The Board of Directors recommends you vote 3 years on the following proposal:

 

4.  Advisory vote on frequency of future Say-on-Pay votes.

 

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.

  
 


 

    

 

 

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