Company: INRE
Filing Date: 2025-09-24
Form Type: DEF 14A
Source: 0001193125-25-214755
Chunk: 9

Company: Inland Real Estate Income Trust, Inc.
Filing Date: 2025-09-24
Form: DEF 14A
Chunk 9
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 owns. Interest of Certain Persons in Matters to Be Acted On No director, executive officer, nominee for election as a director or associate of any director, executive officer or nominee has any substantial interest, direct or indirect, through security holdings or otherwise, in any matter to be acted upon at the annual meeting.

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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE PRINCIPLES Board of Directors In accordance with our charter, our board of directors is divided into three classes. Each director serves until the annual meeting of stockholders held in the third year following the year of his or her election and until that person’s successor is duly elected and qualifies. At this year’s annual meeting, two persons will be elected to serve as Class I directors until our 2028 annual meeting and until their successors are duly elected and qualify. The number of directors in each class may be changed from time to time by the board to reflect matters such as an increase or decrease in the number of directors so that each class, to the extent possible, will have the same number of directors. Our bylaws state that the number of directors may not be less than one, which is the minimum number required by Maryland General Corporation Law, or more than 15. The number of directors on the board is currently fixed at six, of which four are independent. Our corporate governance guidelines require a majority of our directors to be “independent directors” as that term is defined in the rules of the New York Stock Exchange (the “NYSE”) and the applicable rules of the SEC. A director of the Company may resign at any time by delivering his or her resignation to the board, the chairman of the board or the secretary. Any resignation will take effect immediately upon its receipt or at such a later time specified in the resignation. The acceptance of a resignation will not be necessary to make it effective unless otherwise stated in the resignation. The table set forth below lists the names, ages and certain other information about Gwen Henry and Bernard J. Michael, each of whom is a Class I director and a nominee for election as a Class I director at the annual meeting, and each of the other continuing members of our board:

| Class I Director Nominees |     | Class |     | Age |     | Position                                                                  |     | Director Since |     | Current Term Expires* |     | Expiration of Term For Which Nominated* |
| Gwen Henry                |     | I     |     |  84 |     | Independent Director,