Industrial Logistics Properties Trust filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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In this Current Report on Form 8-K, the term “the Company” refers to Industrial Logistics Properties Trust.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Company’s annual meeting of shareholders held on May 28, 2025 (the “2025 Annual Meeting”), the Company’s shareholders voted on the election of seven Trustees to the Company’s Board of Trustees each for a one year term of office continuing until the Company’s 2026 annual meeting of shareholders and until her, his or their respective successor is duly elected and qualifies. The following persons were elected as Trustees and received the following votes:
| Nominee | Votes For | Withhold | Broker Non-Votes |
| Bruce M. Gans, M.D. | 41,354,057 | 992,985 | 14,815,897 |
| Lisa Harris Jones | 32,380,032 | 9,967,010 | 14,815,897 |
| Matthew P. Jordan | 40,857,284 | 1,489,758 | 14,815,897 |
| Joseph L. Morea | 41,382,975 | 964,067 | 14,815,897 |
| Kevin C. Phelan | 36,279,327 | 6,067,715 | 14,815,897 |
| Adam Portnoy | 32,304,424 | 10,042,618 | 14,815,897 |
| June S. Youngs | 41,367,108 | 979,934 | 14,815,897 |
The Company’s shareholders also voted on a non-binding advisory resolution on the compensation paid to the Company’s named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s proxy statement relating to the 2025 Annual Meeting. This proposal received the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 34,991,390 | 1,717,569 | 5,638,083 | 14,815,897 |
The Company’s shareholders also ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors to serve for the 2025 fiscal year. This proposal received the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 56,651,716 | 206,362 | 304,861 | N/A |
The results reported above are final voting results.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INDUSTRIAL LOGISTICS PROPERTIES TRUST | ||
| By: | /s/ Tiffany R. Sy | |
| Name: | Tiffany R. Sy | |
| Title: | Chief Financial Officer and Treasurer | |
Date: May 30, 2025