Inland Real Estate Income Trust Inc.

11/06/2026 | Press release | Distributed by Public on 11/06/2026 14:25

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 5, 2026, Inland Real Estate Income Trust, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). In connection with the Annual Meeting, proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. A total of 18,474,365 shares of the Company's common stock were present or represented by proxy at the Annual Meeting, representing 51.30% of the issued and outstanding shares entitled to vote at the Annual Meeting. A quorum was present in accordance with the Company's Fourth Amended and Restated Bylaws (the "Bylaws"). Matters voted upon by the Company's stockholders were: (i) the election of three nominees listed below to serve as Class II Directors; (ii) the ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026; and (iii) the adoption of a non-binding advisory resolution approving the executive compensation of the Company's named executive officers.

The voting results for each proposal voted upon by stockholders, including the number of votes cast for or against, votes withheld, abstentions and broker non-votes, as applicable, were as follows:

Proposal 1 - Election of Class II Directors

Under the Bylaws, directors are elected by a plurality of the votes cast. Accordingly, withheld votes and broker non-votes have no effect on the election of directors. All three nominees for Class II Directors listed in the Proxy Statement were elected with the following vote:

Class II Director Nominee

For

Withheld

Broker Non-Votes

Anthony Chereso

4,696,670

459,281

13,318,414

Stephen L. Davis

4,667,481

488,470

13,318,414

Alan Feldman

4,679,960

475,991

13,318,414

Each Class II Director will continue in office for a term of three years until the 2029 Annual Meeting of Stockholders and his or her successor has been duly elected and qualifies, or until his or her earlier removal, resignation, death or retirement.

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

Ratification of the selection of KPMG LLP required the affirmative vote of a majority of votes cast on the proposal. Abstentions were not treated as votes cast and therefore had no effect on the outcome. The ratification of the Audit Committee's selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was approved with the following vote:

For

Against

Abstain

18,132,714

133,962

207,689

Proposal 3 - Non-Binding Advisory Vote on Executive Compensation

Approval of the advisory resolution on executive compensation required the affirmative vote of a majority of votes cast on the proposal. Abstentions and broker non-votes were not considered votes cast and therefore had no effect on the outcome. The non-binding advisory vote on the Company's named executive officer compensation was approved with the following vote:

For

Against

Abstain

Broker Non-Votes

3,813,123

927,628

415,200

13,318,414

No other proposals were submitted to a vote of the stockholders at the Annual Meeting.

Inland Real Estate Income Trust Inc. published this content on November 06, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on November 06, 2026 at 20:25 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]