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 17, 2024
(Exact name of registrant as specified in its charter)
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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):
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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).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
Postal Realty Trust, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) on Friday, May 17, 2024. The proposals considered and approved by stockholders at the 2024 Annual Meeting were the following:
•The election of five directors nominated by the Company’s Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies; and
•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, 2024.
Election of Directors
Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 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 | 16,061,530 | 928,851 | 4,008,408 | |||||||||||||||||
| Barry Lefkowitz | 13,190,175 | 3,800,206 | 4,008,408 | |||||||||||||||||
| Jane Gural-Senders | 13,182,958 | 3,807,423 | 4,008,408 | |||||||||||||||||
| Anton Feingold | 11,819,347 | 5,171,034 | 4,008,408 | |||||||||||||||||
| Andrew Spodek | 16,062,591 | 927,790 | 4,008,408 | |||||||||||||||||
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, 2024 was also presented at the 2024 Annual Meeting. 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 | ||||||||||||
| 20,885,113 | 36,258 | 77,418 | ||||||||||||
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 17, 2024
| POSTAL REALTY TRUST, INC. | ||||||||
| By: | /s/ Jeremy Garber | |||||||
| Name: Jeremy Garber | ||||||||
| Title: President and Treasurer | ||||||||