REXFORD INDUSTRIAL REALTY, INC. (NYSE:REXR) Files An 8-K Submission of Matters to a Vote of Security Holders

REXFORD INDUSTRIAL REALTY, INC. (NYSE:REXR) 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 June 11, 2018, Rexford Industrial Realty, Inc. (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted on and approved the following proposals:

Proposal 1. Election of directors, each to serve until the 2019 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Richard S. Ziman

59,804,352

12,336,978

2,760,913

Howard Schwimmer

69,265,180

2,876,150

2,760,913

Michael S. Frankel

69,265,180

2,876,150

2,760,913

Robert L. Antin

70,762,238

1,379,092

2,760,913

Steven C. Good

68,133,954

4,007,376

2,760,913

Diana J. Ingram

71,856,222

285,108

2,760,913

Tyler H. Rose

50,142,744

21,998,586

2,760,913

Peter E. Schwab

52,716,301

19,425,029

2,760,913

Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December31, 2018.

Votes For

VotesAgainst

Abstentions

Broker Non-Votes

73,829,084

991,207

81,952

Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2017.

Votes For

VotesAgainst

Abstentions

Broker Non-Votes

68,437,600

3,539,293

164,437

2,760,913

Proposal 4. The approval of the Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan.

Votes For

VotesAgainst

Abstentions

Broker Non-Votes

69,681,527

2,360,726

99,077

2,760,913


About REXFORD INDUSTRIAL REALTY, INC. (NYSE:REXR)

Rexford Industrial Realty, Inc. is a self-administered and self-managed full-service real estate investment trust (REIT). The Company is focused on owning, operating and acquiring industrial properties in Southern California infill markets. The Company’s consolidated portfolio consisted of approximately 119 properties with over 12.0 million rentable square feet. The Company also owns interest in a joint venture (the JV) that indirectly owns one property with approximately 0.5 million square feet, which it also manages. The Company manages an additional 19 properties with approximately 1.2 million rentable square feet. The Company’s properties are concentrated in various industries, such as wholesale and retail, light manufacturing, industrial equipment and components, warehousing and storage, food and beverage, business services, construction, automotive, paper and printing, pharmaceuticals and healthcare.

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