Company: INRE
Filing Date: 2025-09-24
Form Type: DEF 14A
Source: 0001193125-25-214755
Chunk: 37

Company: Inland Real Estate Income Trust, Inc.
Filing Date: 2025-09-24
Form: DEF 14A
Chunk 37
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 each class, to the extent possible, will have the same number of directors.

The Board of Directors has nominated Gwen Henry and Bernard J. Michael as nominees for election as Class I directors at the annual meeting, to serve until our 2028 annual meeting and until their successors are duly elected and qualify. Ms. Henry and Mr. Michael each currently serve as Class I directors of the Company.

If you return a proxy card but do not indicate how your shares should be voted, they will be voted “FOR” the election of Ms. Henry and Mr. Michael as Class I directors. We know of no reason why any nominee will be unable to serve if elected. If any nominee is unable to serve, your proxy may vote for another nominee proposed by the board, or the board may reduce the number of directors to be elected. If any director resigns, is removed, dies or is otherwise unable to serve out his or her term, or if the board increases the number of directors, the board may fill the vacancy until the next annual meeting of stockholders.

RECOMMENDATION OF THE BOARD:The board recommends that you vote “FOR” the election of Gwen Henry and Bernard J. Michael as Class I Directors to serve until the Company’s 2028 annual meeting and until their successors are duly elected and qualify.

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PROPOSAL NO. 2 – RATIFY SELECTION OF KPMG LLP The audit committee has selected KPMG LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Although ratification is not required by our charter, our bylaws or otherwise, our board is submitting the selection of KPMG to our stockholders for ratification because we value our stockholders’ views on our independent registered public accounting firm and as a matter of good corporate practice. The audit committee will consider the outcome of this vote in its decision to appoint an independent registered public accounting firm but is not bound by our stockholders’ vote. Even if the selection of KPMG is ratified, the audit committee may change the appointment at any time during the year if it determines a change would be in the best interests of the Company and our stockholders. If you return a proxy card but do not indicate how your shares should be voted, they will be voted “FOR” the appointment of KPMG. Representatives of KPMG will attend the annual meeting. These representatives will have an opportunity to make a statement if they desire to do so