Company: LXP
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0000910108-25-000028
Chunk: 0

Company: LXP Industrial Trust
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 27, 2025, LXP Industrial Trust, which we refer to as the Trust, held its 2025 Annual Meeting of Shareholders, which we refer to as the Annual Meeting. As of March 31, 2025, 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 295,728,056 Common Shares outstanding. Of the Common Shares entitled to vote at the Annual Meeting, 273,308,260 Common Shares, or approximately 92% of the Common Shares entitled to vote, were present or represented by proxy at the Annual Meeting. There were four 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 2026 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          248,100,439      11,120,056         91,022            13,996,743  
  Lawrence L. Gray         254,181,089       5,042,027         88,401            13,996,743  
  Arun Gupta               254,449,298       4,775,929         86,290            13,996,743  
  Jamie Handwerker         256,678,008       2,534,769         98,740            13,996,743  
  Derrick Johnson          254,448,294       3,236,679      1,626,544            13,996,743  
  Claire A. Koeneman       254,274,568       3,423,712      1,613,237            13,996,743  
  Nancy Elizabeth Noe      253