Postal Realty Trust Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PSTL
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 16, 2025
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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.
Postal Realty Trust, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) on Friday, May 16, 2025. The proposals considered and approved by stockholders at the 2025 Annual Meeting were the following:
•The election of five directors nominated by the Company’s Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies;
•The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
•an advisory vote on executive compensation; and
•an advisory vote on the frequency of future advisory votes on executive compensation.
Election of Directors
Each of the individuals listed below was duly elected as a director of the Company to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies. Set forth below are the results of the vote for the election of directors:
| Name | Votes For | Withheld | Broker Non-Votes | |||||||||||||||||
| Patrick R. Donahoe | 17,724,303 | 283,434 | 4,114,690 | |||||||||||||||||
| Barry Lefkowitz | 14,188,709 | 3,819,028 | 4,114,690 | |||||||||||||||||
| Jane Gural-Senders | 14,172,130 | 3,835,607 | 4,114,690 | |||||||||||||||||
| Anton Feingold | 12,695,253 | 5,312,484 | 4,114,690 | |||||||||||||||||
| Andrew Spodek | 17,738,993 | 268,744 | 4,114,690 | |||||||||||||||||
Ratification of Independent Registered Public Accounting Firm
A proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was also presented at the 2025 Annual Meeting and approved. Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm:
| Votes For | Votes Against | Abstentions | ||||||||||||
| 21,933,814 | 146,666 | 41,497 | ||||||||||||
Advisory Vote on Executive Compensation
Shareholders approved an advisory vote on the compensation of the Company’s named executive officers as set forth in the Proxy Statement as set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 16,684,225 | 1,251,402 | 72,110 | 4,114,690 | |||||||||||||||||
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
The advisory vote on the frequency of the executive compensation advisory vote was as set forth below:
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| 17,540,364 | 89,931 | 297,233 | 80,209 | 4,114,690 | ||||||||||||||||||||||
As reported above, at the Annual Meeting, our shareholders adopted an advisory vote that the Company should conduct future advisory votes on executive compensation every one year. Based on the Board’s recommendation in the Company’s proxy statement filed on April 2, 2025 and on the voting results at the Annual Meeting (with respect to the shareholder advisory vote on the frequency of future advisory votes), the Board determined that the Company will conduct advisory votes on executive compensation every one year, and that this determination will remain effective until the next advisory vote on the frequency of shareholder advisory votes on such compensation.
SIGNATURE
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.
Date: May 19, 2025
| POSTAL REALTY TRUST, INC. | ||||||||
| By: | /s/ Jeremy Garber | |||||||
| Name: Jeremy Garber | ||||||||
| Title: President, Treasurer and Secretary | ||||||||