Rexford Industrial Realty (REXR) AGM 2024 summary

Opening remarks and agenda

• The meeting was held virtually via live audio webcast and was recorded for transparency.

• Stockholders were informed about the process for submitting questions and voting electronically.

• The Chairman introduced the board members and outlined the meeting's structure.

Corporate governance

• Notice of the meeting was mailed to all stockholders of record as of April 4, 2024.

• A quorum was confirmed, allowing the meeting to proceed with official business.

• The Inspector of Election from Equiniti Trust Company oversaw the voting process.

Overview of voting outcomes

• All eight director nominees were elected for terms expiring at the 2025 annual meeting.

• KPMG LLP was ratified as the independent registered public accounting firm for 2024.

• Executive compensation for fiscal year 2023 was approved on an advisory basis.

• The Third Amended and Restated Incentive Award Plan was adopted and is now effective.