LXP Industrial Trust
For the period ended Sep 30, 2026. Filed Oct 27, 2026.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Sep 30, 2026 · Filed Oct 27, 2026
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ITEM 5. Other Information
During the three months ended September 30, 2026, no trustee or officer of the Company adopted orterminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
The Company held a Special Meeting of Shareholders on October 26, 2026 (the “Special Meeting”). At the close of business on September 18, 2026, the record date for the Special Meeting, there were 58,957,264 common shares outstanding and entitled to vote. At the Special Meeting, a total of 48,670,469 common shares, representing 82.6% of the outstanding common shares entitled to vote, were present virtually or represented by proxy, constituting a quorum to conduct business. The following are the final voting results on proposals considered and voted upon at the Special Meeting, each of which is described in greater detail in the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on September 18, 2026. Because none of the proposals were routine matters, there were no broker non-votes occurring in connection with any of these proposals at the Special Meeting.
- Merger Proposal. To approve the Merger, pursuant to the Merger Agreement, and the other transactions contemplated by the Merger Agreement (the “Merger Proposal”). In accordance with the results below, the Merger Proposal was approved.
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 48,363,045 | 255,313 | 52,111 |
- Advisory Merger-Related Compensation Proposal. To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger (the “Advisory Merger-Related Compensation Proposal”). In accordance with the results below, the Advisory Merger-Related Compensation Proposal was approved.
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 14,418,651 | 34,158,451 | 93,367 |
- Adjournment Proposal. To approve any adjournment of the Special Meeting if necessary or appropriate for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”). In accordance with the results below, the Adjournment Proposal was approved.
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 44,535,419 | 4,074,722 | 60,328 |
Adjournment of the Special Meeting was deemed not necessary or appropriate because there was a quorum present and there were sufficient votes at the time of the Special Meeting and therefore the meeting was not adjourned to another date.
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