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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 May 23, 2017, 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 2018
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
45,731,322
10,957,635
2,705,964
Howard Schwimmer
54,303,357
2,385,600
2,705,964
Michael S. Frankel
54,303,457
2,385,500
2,705,964
Robert L. Antin
55,709,899
979,058
2,705,964
Steven C. Good
43,580,318
13,108,639
2,705,964
Tyler H. Rose
34,656,305
22,032,652
2,705,964
Peter E. Schwab
43,654,884
13,034,073
2,705,964
Proposal 2. Ratification of the appointment of Ernst Young LLP as
the Company’s independent registered public accounting firm for
the year ending December 31, 2017.
Votes For
Votes Against
Abstentions
Broker Non-Votes
58,916,360
401,421
77,140
Proposal 3. The advisory approval of the Company’s 2016 executive
compensation.
Votes For
Votes Against
Abstentions
Broker Non-Votes
54,639,699
1,915,006
134,252
2,705,964
Proposal 4. The approval of amendments to the Bylaws and Corporate
Governance Guidelines to provide for a majority vote standard in
uncontested elections of directors as described in the Proxy
Statement.
Votes For
Votes Against
Abstentions
Broker Non-Votes
56,601,490
41,471
45,996
2,705,964
The Second Amended and Restated Bylaws incorporating the
amendments to the Bylaws approved by the Companys stockholders at
the Annual Meeting of Stockholders, which became effective upon
such approval, are filed herewith as Exhibit 3.1.
Item 9.01
Financial Statements and Exhibits
(d) Exhibits.
Exhibit No.
Description
3.1
Rexford Industrial Realty, Inc. Second Amended and
Restated Bylaws

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. REXFORD INDUSTRIAL REALTY, INC. (NYSE:REXR) Recent Trading Information
REXFORD INDUSTRIAL REALTY, INC. (NYSE:REXR) closed its last trading session 00.00 at 27.35 with 388,342 shares trading hands.

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