Inventrust Properties (IVT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 6, 2025, will be held virtually to increase accessibility and reduce costs and environmental impact.

• Stockholders will vote on the election of eight directors, ratification of KPMG LLP as auditor, and a non-binding say-on-pay proposal.

• Proxy materials are primarily distributed electronically, with paper copies available upon request.

• The company focuses on Sun Belt retail properties, maintaining a flexible capital structure and emphasizing operational efficiency.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying KPMG LLP as auditor, and approving executive compensation on an advisory basis.

• Board recommends voting FOR all proposals.

• Stockholders can submit director nominations and other proposals for the 2026 meeting, with specific deadlines and requirements.

Board of directors and corporate governance

• Seven of eight director nominees are independent; all board committees are fully independent.

• Board leadership is separated between chairperson and CEO roles.

• Stockholders holding at least 3% for three years may nominate directors via proxy access.

• Equity retention policy requires directors and executives to hold significant equity.

• Board and stockholders can amend bylaws; opted out of certain Maryland anti-takeover provisions.