Inventrust Properties (IVT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 5, 2026, will be held virtually to increase accessibility and reduce costs and environmental impact.

• Stockholders will vote on director elections, auditor ratification, and executive compensation (say-on-pay), with additional business as needed.

• Proxy materials are primarily delivered electronically, with options for paper copies upon request.

• As of March 2, 2026, there were 77,699,241 shares of common stock outstanding and entitled to vote.

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.

• Shareholders can submit director nominations and other proposals for the 2027 meeting, subject to advance notice and eligibility requirements.

• Proxy access bylaw allows groups owning 3%+ of shares for 3+ years to nominate directors in proxy materials.

Board of directors and corporate governance

• Board consists of eight nominees, seven of whom are independent; average tenure is 8 years, average age 57, and gender parity among directors.

• Board committees (Audit, Compensation, Nominating/Governance) are fully independent.

• Board and stockholders have concurrent power to amend bylaws; opted out of certain Maryland anti-takeover provisions.

• Equity Retention Policy requires directors and executives to hold minimum equity stakes.

• Board leadership is separated between CEO and Chairperson; regular executive sessions held without management.