8-K
filed May 30, 2023, 7:59 PM ET
ticker LXP
CIK 0000910108
other material
confidence high
sentiment neutral
materiality 0.15
LXP Industrial Trust shareholders elect eight trustees, approve all proposals at 2023 annual meeting
LXP Industrial Trust
- All eight trustee nominees elected; Claire Koeneman received 54M against votes out of 257M cast.
- Advisory say-on-pay approved with ~249M for (96.9% of votes cast excluding broker non-votes).
- Proposal 3 passed: vote distribution shows 248.9M for 1-year, 8.2M for 3-year, 0.1M for 2-year.
- Ratification of Deloitte as auditor approved with 267.5M for (99.4% of votes cast).
- Turnout ~92% of 292.6M common shares outstanding.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LXP Industrial Trust shareholders approved 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. at the 2023-05-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
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 number of votes cast with respect to Proposal No. 2 were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 249,086,653 7,976,709 241,553 11,904,577
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LXP Industrial Trust shareholders approved To ratify the appointment of Deloitte & Touche LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Proposal No. 4. To ratify the appointment of Deloitte & Touche LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2023. The number of votes cast with respect to Proposal No. 5 were as follows: FOR AGAINST ABSTAIN 267,520,370 1,519,500 169,621
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LXP Industrial Trust shareholders approved Election of eight trustees to serve until the Trust's 2024 Annual Meeting of Shareholders or their earlier removal or resignation and until their respective successors, if any, are elected and qualify. at the 2023-05-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Proposal No. 1. Election of eight trustees to serve until the Trust's 2024 Annual Meeting of Shareholders or their earlier removal or resignation and until their respective successors, if any, are elected and qualify.
View on SEC.gov
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