Rexford Industrial stockholders elect directors, approve amended incentive plan

Rexford Industrial Realty, Inc.

All seven director nominees elected with >200M votes for each; say-on-pay passed 88% in favor.
Ratification of KPMG as auditor approved with 211.8M votes for, 30.8K against.
Fourth Amended and Restated 2013 Incentive Award Plan approved with 199.4M votes for.
Advisory vote on executive compensation received 182.1M for, 24.1M against.
Broker non-votes of 5.7M on director elections and incentive plan proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rexford Industrial Realty, Inc. shareholders approved The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2025 at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2025. Votes For Votes Against Abstentions Broker Non-Votes 182,079,352 24,078,832 76,196 5,686,299

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rexford Industrial Realty, Inc. shareholders approved Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 1. Election of directors, each to serve until the 2027 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 200,809,958 5,356,063 68,359 5,686,299 Laura Clark 205,585,332 569,991 79,057 5,686,299 Diana J. Ingram 204,841,142 1,313,233 80,005 5,686,299 Angela L. Kleiman 205,184,926 979,174 70,280 5,686,299 Debra L. Morris 204,617,477 1,280,620 336,283 5,686,299 Tyler H. Rose 204,786,768 1,369,679 77,933 5,686,299 David P. Stockert 206,109,958 50,328 74,094 5,686,299

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rexford Industrial Realty, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. Votes For Votes Against Abstentions Broker Non-Votes 211,822,220 30,831 67,628 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Rexford Industrial Realty, Inc. shareholders approved The approval of the Fourth Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 4. The approval of the Fourth 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 199,370,887 6,763,659 99,834 5,686,299

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448 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Rexford Industrial Realty, Inc. filing history →

Source: SEC EDGAR

accession 0001571283-26-000023

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