LEXINGTON REALTY TRUST (NYSE:LXP) Files An 8-K Submission of Matters to a Vote of Security Holders

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LEXINGTON REALTY TRUST (NYSE:LXP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

On May 15, 2018, Lexington Realty Trust, which we refer to as the Trust, held its 2018 Annual Meeting of Shareholders, which we refer to as the Annual Meeting. As of March 5, 2018, the record date for holders of the Trust's shares of beneficial interest, 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 240,767,878 Common Shares outstanding. Of the Common Shares entitled to vote at the Annual Meeting, 224,988,690 Common Shares, or approximately 93.4% 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 seven trustees to serve until the Trust's 2019 Annual Meeting of Shareholders or their earlier removal or resignation and until their respective successors, if any, are elected and qualify. The seven trustees elected, and the number of votes cast with respect to each of them, were as follows:

Nominee for Trustee

For

Withhold

Broker

Non-Votes

E. Robert Roskind

195,846,670

2,221,250

26,920,770

T. Wilson Eglin

195,969,295

2,098,625

26,920,770

Richard S. Frary

195,442,216

2,625,704

26,920,770

Lawrence L. Gray

196,285,011

1,782,909

26,920,770

Jamie Handwerker

196,041,903

2,026,017

26,920,770

Claire A. Koeneman

195,992,295

2,075,625

26,920,770

Howard Roth

196,394,555

1,673,365

26,920,770

Harold First was not nominated for reelection.

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

191,333,993

5,733,462

1,000,465

26,920,770

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, 2018. The number of votes cast with respect to Proposal No. 3 were as follows:

For

Against

Abstain

222,525,287

1,244,683

1,218,720

Item 8.01.Other Events.

Following the Annual Meeting, the standing Committees of the Board of Trustees of the Trust were reconstituted as follows:

Audit Committee

Howard Roth, Chairperson

Richard S. Frary

Jamie Handwerker

Compensation Committee

Lawrence L. Gray, Chairperson

Richard S. Frary

Claire A. Koeneman

Nominating and Corporate Governance Committee

Claire A. Koeneman, Chairperson

Jamie Hardwerker

Howard Roth

Executive Committee

Richard S. Frary, Lead Independent Trustee

E. Robert Roskind

T. Wilson Eglin

Lawrence L. Gray


About LEXINGTON REALTY TRUST (NYSE:LXP)

Lexington Realty Trust is a self-managed and self-administered real estate investment trust (REIT). The Company owns a portfolio of equity and debt investments in single-tenant properties and land. The Company’s segment is single-tenant real estate assets. The Company also provides investment advisory and asset management services to investors in the single-tenant area. The Company has equity ownership interests in approximately 215 consolidated real estate properties, located in over 40 states and containing an aggregate of approximately 42.3 million square feet of space, approximately 96.8% of which was leased. The properties in which the Company has an interest are leased to tenants in various industries, including service, automotive, technology, transportation and logistics, and finance and insurance.