LXP Industrial Trust

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:48

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2026, LXP Industrial Trust, which we refer to as the Trust, held its 2026 Annual Meeting of Shareholders, which we refer to as the Annual Meeting. As of March 25, 2026, 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 58,957,523 Common Shares outstanding. Of the Common Shares entitled to vote at the Annual Meeting, 55,166,057 Common Shares, or approximately 94% 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 2027 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
50,920,116 1,604,073 35,875 2,605,993
Lawrence L. Gray
51,577,136 952,803 30,125 2,605,993
Arun Gupta
51,560,695 970,212 29,157 2,605,993
Jamie Handwerker
52,305,471 224,852 29,741 2,605,993
Derrick Johnson
51,882,079 258,805 419,180 2,605,993
Claire A. Koeneman
51,605,245 534,718 420,101 2,605,993
Nancy Elizabeth Noe
51,335,021 1,195,153 29,890 2,605,993
Howard Roth
52,307,315 221,671 31,078 2,605,993
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
49,800,315 2,702,313 57,436 2,605,993
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, 2026. The voting results with respect to Proposal No. 3 were as follows:
FOR AGAINST ABSTAIN
54,345,410 782,565 38,082
LXP Industrial Trust published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 20:48 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]