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

ME Staff 8-k

8 years ago

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.