Invesco Real Estate Income Trust Announces Details for 2024 Stockholder Meeting

Invesco REIT's 2024 stockholder meeting will address board elections and accounting firm appointment, inviting stockholders to vote on critical proposals.

September 20, 2024

Annual Meeting Overview:

Invesco Real Estate Income Trust Inc. (Invesco REIT) has announced its upcoming Annual Meeting of Stockholders, scheduled for November 7, 2024, at 1:00 PM Central Time. The meeting will be held in Dallas, Texas, at the 8th Floor Boardroom of The Union building located at 2300 N Field Street. This meeting is particularly significant as stockholders will vote on a slate of seven directors and decide on the ratification of the company's accounting firm for the upcoming fiscal year.

At the meeting, the election of seven directors to Invesco REIT's Board is on the agenda. The nominees for the Board of Directors, whose tenure will extend to the 2025 stockholder meeting if elected, include a blend of experienced professionals:

• R. Scott Dennis


• James H. Forson


• R. David Kelly


• Paul S. Michaels


• Ray Nixon


• Paul E. Rowsey


• Beth A. Zayicek

The Board of Directors has unanimously recommended that stockholders vote in favor of all these candidates. Each of these nominees has a track record in real estate, finance, or corporate leadership, contributing to the strategic oversight of the company.

In addition to board elections, stockholders will vote on the ratification of PricewaterhouseCoopers LLP (PwC) as the independent registered public accounting firm for Invesco REIT. PwC has a longstanding relationship with the company, providing assurance and advisory services that ensure transparent financial practices.

Proxy Voting Details

The proxy materials, which detail the agenda and provide instructions for voting, are available to stockholders on the company's proxy materials website. A unique control number, provided to each stockholder, enables access to online voting and viewing of the proxy documents. For those preferring to vote via traditional mail or email, paper copies of the proxy materials can be requested at no additional cost. The deadline for requesting paper materials is October 28, 2024, ensuring timely delivery before the meeting.

The voting process is designed for convenience and inclusivity, allowing for participation through multiple channels. Stockholders of record as of September 10, 2024, are eligible to vote on the proposals.

Proxy Material Access and Transparency

The meeting agenda and proxy materials are accessible online to encourage stockholders to review important details before casting their votes. This move aligns with the rules of the U.S. Securities and Exchange Commission, which allows proxy materials to be made available on the internet, reducing paper waste and enhancing accessibility.

Company Overview

Invesco REIT, based in Dallas, Texas, is a publicly listed real estate investment trust with a focus on income-generating properties. Operating under the SIC code 6798, the trust's investment activities are aimed at generating stable returns through real estate asset acquisitions, management, and financing strategies. By leveraging expertise in property markets and financial structures, Invesco REIT seeks to provide stockholders with consistent returns and capital appreciation opportunities.

Meeting Structure and Stockholder Engagement

The meeting is structured to provide an overview of Invesco REIT’s performance, offer updates on corporate governance, and engage with stockholders on pertinent issues. The focus on electing directors and ratifying the accounting firm reflects the company's ongoing commitment to sound corporate governance practices.

Stockholders are encouraged to participate in person or virtually, ensuring a broad spectrum of engagement. Voting on the proposals will help shape the strategic direction of the company and affirm its governance policies.

Conclusion

The 2024 Annual Meeting of Stockholders is a critical juncture for Invesco REIT, as it seeks stockholder approval for key governance actions. By voting on the proposed Board members and confirming PwC as the accounting firm, stockholders are actively contributing to the company's operational and strategic path forward.