Rexford Industrial Realty Files 8-K on Security Holder Votes
Ticker: REXR-PC · Form: 8-K · Filed: Jun 13, 2024 · CIK: 1571283
| Field | Detail |
|---|---|
| Company | Rexford Industrial Realty, Inc. (REXR-PC) |
| Form Type | 8-K |
| Filed Date | Jun 13, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-action, financial-reporting, sec-filing
Related Tickers: REXR
TL;DR
Rexford Industrial Realty filed an 8-K on June 11, 2024, covering security holder votes and financial statements.
AI Summary
On June 11, 2024, Rexford Industrial Realty, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing includes information related to common stock and Series B and C preferred stock.
Why It Matters
This filing indicates important corporate actions and financial reporting by Rexford Industrial Realty, Inc., which could influence investor decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial statements, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-36008 — Commission File Number (Identifies the SEC filing for Rexford Industrial Realty, Inc.)
- 46-2024407 — IRS Employer Identification No. (Tax identification number for the company.)
Key Players & Entities
- Rexford Industrial Realty, Inc. (company) — Registrant
- June 11, 2024 (date) — Date of earliest event reported
- Maryland (jurisdiction) — State of incorporation
- 11620 Wilshire Boulevard, Suite 1000 (address) — Principal executive office address
- Los Angeles (location) — City of principal executive office
- California (location) — State of principal executive office
- 90025 (zip_code) — ZIP code of principal executive office
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What is the significance of the 'Financial Statements and Exhibits' item?
This item signifies that the filing includes important financial information and supporting documents for Rexford Industrial Realty, Inc.
When was Rexford Industrial Realty, Inc. incorporated?
Rexford Industrial Realty, Inc. was incorporated in Maryland.
What is the principal business address of Rexford Industrial Realty, Inc.?
The principal business address is 11620 Wilshire Boulevard, Suite 1000, Los Angeles, California 90025.
What is the filing date of this 8-K report?
The report was filed as of June 13, 2024, with the earliest event reported on June 11, 2024.
Filing Stats: 687 words · 3 min read · ~2 pages · Grade level 9.5 · Accepted 2024-06-13 16:25:02
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value REXR New York Stock Exchange
Filing Documents
- rexr-20240611.htm (8-K) — 56KB
- rexrex101-thirdamendedrest.htm (EX-10.1) — 218KB
- 0001571283-24-000024.txt ( ) — 484KB
- rexr-20240611.xsd (EX-101.SCH) — 2KB
- rexr-20240611_def.xml (EX-101.DEF) — 16KB
- rexr-20240611_lab.xml (EX-101.LAB) — 28KB
- rexr-20240611_pre.xml (EX-101.PRE) — 16KB
- rexr-20240611_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, Rexford Industrial Realty, Inc. (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted on and approved the proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in further detail in our Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on April 15, 2024. Proposal 1. Election of directors, each to serve until the 2025 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 Robert L. Antin 197,071,967 5,058,149 75,774 2,730,500 Michael S. Frankel 199,335,705 2,796,584 73,601 2,730,500 Diana J. Ingram 199,290,440 2,837,851 77,599 2,730,500 Angela L. Kleiman 199,647,742 2,471,575 86,573 2,730,500 Debra L. Morris 198,617,689 3,509,139 79,062 2,730,500 Tyler H. Rose 199,013,324 3,113,380 79,186 2,730,500 Howard Schwimmer 199,337,470 2,794,765 73,655 2,730,500 Richard S. Ziman 182,417,896 19,457,218 330,776 2,730,500 Proposal 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. Votes For Votes Against Abstentions Broker Non-Votes 203,174,488 1,697,363 64,539 — Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2023. Votes For Votes Against Abstentions Broker Non-Votes 125,703,536 76,432,516 69,838 2,730,500 Proposal 4. The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. Votes For Votes Against Abstentions Broker Non-Votes 191,856,558 10,262,633 86,699 2,730,500
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 10.1 Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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: June 13, 2024 By: /s/ David E. Lanzer David E. Lanzer General Counsel and Corporate Secretary