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LEXINGTON REALTY TRUST FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 20, 2014, Lexington Realty Trust, which we refer to as the Trust, held its 2014 Annual Meeting of Shareholders, which we refer to as the Annual Meeting. As of March 19, 2014, the record date for shareholders entitled to vote at the Annual Meeting, there were 229,481,836 shares of beneficial interest, par value $0.0001 per share, classified as common stock, which we refer to as Common Shares, outstanding and entitled to vote at the Annual Meeting. Of the Common Shares entitled to vote at the Annual Meeting, 204,587,724, or approximately 89.2% 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 seven trustees to serve until the Trust's 2015 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 for, withheld and broker non-votes, with respect to each of them, were as follows:

Broker



Nominee for Trustee For Withhold Non-Votes E. Robert Roskind 164,436,396 8,994,220 31,157,108 T. Wilson Eglin 170,394,863 3,035,753 31,157,108 Richard J. Rouse 159,645,548 13,785,068 31,157,108 Harold First 171,870,370 1,560,246 31,157,108 Richard S. Frary 169,574,923 3,855,693 31,157,108 James Grosfeld 169,534,105 3,896,511 31,157,108 Kevin W. Lynch 169,217,346 4,213,270 31,157,108

Proposal No. 2. To vote upon an advisory resolution to approve, on a non-binding basis, the compensation of the named executive officers of the Trust, as disclosed in the related proxy statement. The number of votes cast for, against, abstained and broker non-votes, with respect to Proposal No. 2 were as follows:

For Against Abstain Broker Non-Votes 47,926,247 124,477,851 1,026,518 31,157,108



Proposal No. 3. To ratify the appointment of KPMG LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2014. The number of votes cast for, against, or abstained, with respect to Proposal No. 3 were as follows:

For Against Abstain 202,641,610 1,801,321 144,793



Proposal No. 4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. Following the voting on the foregoing proposals and there being no other business, Proposal No. 4 was determined to be moot.

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Source: Edgar Glimpses


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