Form: 8-K

Current report filing

June 2, 2014

 

 

 

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 30, 2014 

 

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 30, 2014, we held our Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:

Proposal 1.  Election of directors, each to serve until the 2015 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.

Nominee

Votes For

Abstentions

Broker Non-Votes

Richard Ziman

15,776,817

1,376,302

977,683

Howard Schwimmer

16,906,252

246,867

977,683

Michael Frankel

16,906,252

246,867

977,683

Robert Antin

16,833,978

319,141

977,683

Steven Good

16,819,938

333,181

977,683

Joel Marcus

16,979,741

173,378

977,683

Peter Schwab

16,877,643

275,476

977,683

 

Proposal 2.  Ratification of  the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2014.

 

Votes For

Votes Against

Abstentions

18,031,193

73,063

26,546


 


 

 

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.

 

 

June 2, 2014

/s/ Michael S. Frankel

 

Michael S. Frankel
Co-Chief Executive Officer
(Principal Executive Officer)

 

 

June 2, 2014

Rexford Industrial Realty, Inc.

 

 

 

/s/ Howard Schwimmer

 

Howard Schwimmer
Co-Chief Executive Officer
(Principal Executive Officer)