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):
May 27, 2016
REXFORD INDUSTRIAL REALTY, INC.
(Exact name of registrant as specified in its charter)
Maryland | 001-36008 | 46-2024407 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
11620 Wilshire Boulevard, Suite 1000, Los Angeles, California | 90025 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (310) 966-1680
N/A
(Former name or former address, if changed since last report.)
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 (see General Instructions A.2.):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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 May 27, 2016, Rexford Industrial Realty, Inc. (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:
Proposal 1. Election of directors, each to serve until the 2017 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 | 43,801,531 | 4,048,840 | 2,574,227 |
Howard Schwimmer | 47,322,809 | 527,562 | 2,574,227 |
Michael S. Frankel | 47,322,809 | 527,562 | 2,574,227 |
Robert L. Antin | 47,544,706 | 305,665 | 2,574,227 |
Steven C. Good | 47,346,757 | 503,614 | 2,574,227 |
Tyler H. Rose | 45,783,982 | 2,066,389 | 2,574,227 |
Peter E. Schwab | 47,345,648 | 504,723 | 2,574,227 |
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, 2016.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
49,748,209 | 638,089 | 38,300 | — |
Proposal 3. The advisory approval of the Company's 2015 executive compensation.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
46,791,798 | 962,357 | 96,216 | 2,574,227 |
Proposal 4. The advisory determination of the frequency of future advisory votes on the Company's executive compensation.
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes |
42,844,037 | 17,130 | 4,973,117 | 16,087 | 2,574,227 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Rexford Industrial Realty, Inc. | |
May 27, 2016 | /s/ Michael S. Frankel |
Michael S. Frankel Co-Chief Executive Officer (Principal Executive Officer) | |
Rexford Industrial Realty, Inc. | |
May 27, 2016 | /s/ Howard Schwimmer |
Howard Schwimmer Co-Chief Executive Officer (Principal Executive Officer) | |