LXP Industrial Trust filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$LXP
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2024
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||||||||||||||
(212 ) 692-7200
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2024, LXP Industrial Trust, which we refer to as the Trust, held its 2024 Annual Meeting of Shareholders, which we refer to as the Annual Meeting. As of March 22, 2024, the record date for holders of shares of beneficial interests, par value $0.0001 per share, classified as common stock, which we refer to as Common Shares, entitled to vote at the Annual Meeting, there were 294,289,569 Common Shares outstanding. Of the Common Shares entitled to vote at the Annual Meeting, 274,716,653 Common Shares, or approximately 93% of the Common Shares entitled to vote, were present or represented by proxy at the Annual Meeting. There were three matters presented and voted on at the Annual Meeting. Set forth below is a brief description of each matter voted on at the Annual Meeting and the voting results with respect to each matter:
Proposal No. 1. Election of eight trustees to serve until the Trust's 2025 Annual Meeting of Shareholders or their earlier removal or resignation and until their respective successors, if any, are elected and qualify. The eight trustees elected, and the voting results with respect to each of them, were as follows:
Nominee for Trustee | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
T. Wilson Eglin | 251,641,186 | 9,873,890 | 775,518 | 12,426,059 | ||||||||||
Lawrence L. Gray | 256,800,858 | 5,372,715 | 117,021 | 12,426,059 | ||||||||||
Arun Gupta | 259,995,615 | 2,179,959 | 115,020 | 12,426,059 | ||||||||||
Jamie Handwerker | 260,059,097 | 2,108,284 | 123,213 | 12,426,059 | ||||||||||
Derrick Johnson | 260,491,136 | 1,675,039 | 124,419 | 12,426,059 | ||||||||||
Claire A. Koeneman | 260,058,615 | 2,122,107 | 109,872 | 12,426,059 | ||||||||||
Nancy Elizabeth Noe | 259,565,482 | 2,617,305 | 107,807 | 12,426,059 | ||||||||||
Howard Roth | 260,497,565 | 1,672,608 | 120,421 | 12,426,059 | ||||||||||
Proposal No. 2. To vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers of the Trust, as disclosed in the related proxy statement. The voting results with respect to Proposal No. 2 were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 251,817,051 | 10,270,212 | 203,331 | 12,426,059 | |||||||||||||||||
Proposal No. 3. To ratify the appointment of Deloitte & Touche LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results with respect to Proposal No. 3 were as follows:
| FOR | AGAINST | ABSTAIN | ||||||||||||
| 273,420,361 | 1,160,392 | 135,900 | ||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (embedded within XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LXP Industrial Trust | ||||||||
| Date: May 23, 2024 | By: | /s/ Joseph S. Bonventre | ||||||
| Joseph S. Bonventre | ||||||||
| Secretary | ||||||||