Company: INRE
Filing Date: 2025-09-24
Form Type: DEF 14A
Source: 0001193125-25-214755
Chunk: 41

Company: Inland Real Estate Income Trust, Inc.
Filing Date: 2025-09-24
Form: DEF 14A
Chunk 41
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 under advisement the choice (every year, two years or three years) that receives the most votes even if less than a majority of the votes cast.

RECOMMENDATION OF THE BOARD:The board recommends that you vote for a frequency of “ONE YEAR” with respect to the foregoing resolution.

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We have not received any stockholder proposals for inclusion in this year’s proxy statement. Stockholders may nominate director candidates and make proposals to be considered at our annual meeting to be held in 2026.

Nominations for director positions by the Company are made by our board based upon the recommendation of the nominating and corporate governance committee. With respect to nominations of directors by stockholders, for the nominations to be considered at an annual meeting of stockholders, notice of the nominations must be submitted in accordance with the procedures specified in Section 9 of Article II of our bylaws, which generally requires that the stockholder send certain information about the candidate to our corporate secretary not later than 5:00 p.m., Central Time, on the 120th day and not earlier than 5:00 p.m., Central Time, on the 150th day prior to the first anniversary of the mailing date of our proxy statement for the preceding year’s annual meeting. For our annual meeting to be held in 2026, assuming that the meeting date is not advanced or delayed by more than 30 days from the first anniversary of the date of the 2025 annual meeting, a stockholder must provide written notice of a director nomination not earlier than 5:00 p.m., Central Time, on May 3, 2026, and not later than 5:00 p.m., Central Time, on June 2, 2026, to our corporate secretary, c/o Inland Real Estate Income Trust, Inc., 2901 Butterfield Road, Oak Brook, Illinois 60523. In the event that the date of the 2026 annual meeting is advanced or delayed by more than 30 days from the first anniversary of the date of the 2025 annual meeting, notice by a stockholder to be timely must be delivered not earlier than 5:00 p.m., Central Time, on the one 150th day prior to the 2026 annual meeting and not later than 5:00 p.m., Central Time, on the later of the 120th day prior to the 2026 annual meeting or the 10th day following the day on which public