First Industrial Realty Trust, Inc.: | ||||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
First Industrial, L.P.: | ||||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
Title of each class: | Trading Symbol(s): | Name of each exchange on which registered: | ||
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)) 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 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. |
a. | To elect the eight directors listed below to the Board of Directors to serve until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified. The company's stockholders voted to elect the eight nominees to serve as directors. Votes recorded, by nominee, were as follows: |
NOMINEE | For | Against | Abstain |
Peter E. Baccile | 111,384,923 | 467,471 | 93,521 |
Teresa Bryce Bazemore | 111,081,522 | 769,637 | 94,756 |
Matthew S. Dominski | 111,143,654 | 709,004 | 93,257 |
Bruce W. Duncan | 104,214,335 | 7,408,404 | 323,176 |
H. Patrick Hackett, Jr. | 111,139,284 | 713,344 | 93,287 |
Denise A. Olsen | 111,399,839 | 452,428 | 93,648 |
John Rau | 108,882,749 | 2,969,708 | 93,458 |
L. Peter Sharpe | 104,717,752 | 7,133,066 | 95,097 |
b. | To approve the Plan Amendment. The Company’s stockholders voted to approve this proposal with 109,350,351 votes “For” and 2,475,889 votes “Against”. There were 119,675 abstentions and 4,927,007 broker non-votes with respect to such proposal. |
c. | To approve, on the advisory (i.e. non-binding) basis, the compensation of the company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The stockholders voted to approve this proposal with 107,118,654 votes "For" and 4,388,023 votes "Against". There were 439,238 abstentions and 4,927,007 broker non-votes with respect to such proposal. |
d. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The Company’s stockholders voted to approve this proposal with 114,039,340 votes “For” and 2,738,833 votes “Against”. There were 94,749 abstentions and no broker non-votes with respect to such proposal. |
Exhibit No. | Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
FIRST INDUSTRIAL REALTY TRUST, INC. | ||
By: | /s/ JENNIFER MATTHEWS RICE | |
Jennifer Matthews Rice General Counsel | ||
FIRST INDUSTRIAL, L.P. | ||
By: | FIRST INDUSTRIAL REALTY TRUST, INC. | |
as general partner | ||
By: | /s/ JENNIFER MATTHEWS RICE | |
Jennifer Matthews Rice General Counsel | ||
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