UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 28, 2016
Industrial Logistics Realty Trust Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 333-200594 | 61-1577639 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
518 Seventeenth Street, 17th Floor
Denver, CO 80202
(Address of principal executive offices)
(303) 228-2200
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On November 28, 2016, the sole stockholder of Industrial Logistics Realty Trust Inc. (the “Company”) acted by written consent, in lieu of an annual meeting, to re-elect the Company’s current directors, Dwight L. Merriman III, Evan H. Zucker, Marshall M. Burton, Charles B. Duke, John S. Hagestad and Stanley A. Moore, to the board of directors of the Company until the 2017 annual meeting of stockholders and until each director’s respective successor is duly elected and qualifies.
SIGNATURES
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 REALTY TRUST INC. | ||||
| November 28, 2016 | By: | /s/ THOMAS G. MCGONAGLE | ||
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| Name: | Thomas G. McGonagle | |||
| Title: | Chief Financial Officer | |||