LXP Industrial Trust

05/23/2024 | Press release | Distributed by Public on 05/23/2024 14:34

Submission of Matters to a Vote of Security Holders - Form 8-K

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