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