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Section 1: 8-K (8-K)

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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 26, 2020
 
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: (310966-1680

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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading symbols
 
Name of each exchange on which registered
Common Stock, $0.01 par value
 
REXR
 
New York Stock Exchange
5.875% Series A Cumulative Redeemable Preferred Stock
 
REXR-PA
 
New York Stock Exchange
5.875% Series B Cumulative Redeemable Preferred Stock
 
REXR-PB
 
New York Stock Exchange
5.625% Series C Cumulative Redeemable Preferred Stock
 
REXR-PC
 
New York Stock Exchange
 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 





Item 5.07
Submission of Matters to a Vote of Security Holders.

On May 26, 2020, 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 2021 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Richard S. Ziman
94,426,717
12,161,190
1,720
2,077,829
Howard Schwimmer
103,816,384
2,771,512
1,731
2,077,829
Michael S. Frankel
103,816,034
2,771,623
1,970
2,077,829
Robert L. Antin
105,004,702
1,582,943
1,982
2,077,829
Steven C. Good
105,022,570
1,565,086
1,971
2,077,829
Diana J. Ingram
104,393,160
2,194,898
1,569
2,077,829
Tyler H. Rose
103,074,914
3,512,726
1,987
2,077,829
Peter E. Schwab
103,770,499
2,817,141
1,987
2,077,829
 
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, 2020.
Votes For
Votes Against
Abstentions
Broker Non-Votes
106,053,255
2,608,841
5,360

Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2019.
Votes For
Votes Against
Abstentions
Broker Non-Votes
89,823,884
16,669,619
96,124
2,077,829






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.
Date: May 28, 2020
By:
 
/s/ David E. Lanzer
 
 
David E. Lanzer
General Counsel and Corporate Secretary
 
 
 



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