: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 5, 2021, L. Peter Sharpe retired from our board. We thank Mr. Sharpe for his service to our Company over the years.
: Submission of Matters to vote of Security Holders.
The Company held its Annual Meeting on May 5, 2021. Of the 129,127,858 shares of common stock outstanding and entitled to vote on the March 11, 2021 record date for the Annual Meeting, a total of 115,625,251 shares of common stock were represented in person or by proxy. Results of votes with respect to proposals submitted at the Annual Meeting are as follows:
a.To elect the seven directors listed below to the Board of Directors to serve until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified. The company's stockholders voted to elect the seven nominees to serve as directors. Votes recorded, by nominee, were as follows:
|
NOMINEE |
For |
Against |
Abstain |
Peter E. Baccile |
110,533,108 |
1,627,833 |
68,611 |
Teresa B. Bazemore |
111,133,089 |
1,023,947 |
72,516 |
Matthew S. Dominski |
109,669,259 |
2,486,619 |
73,674 |
H. Patrick Hackett, Jr. |
109,698,492 |
2,457,612 |
73,448 |
Denise A. Olsen |
109,688,407 |
2,468,291 |
72,854 |
John E. Rau |
108,282,024 |
3,874,229 |
73,299 |
Marcus L. Smith |
111,092,239 |
1,065,326 |
71,987 |
There were 3,395,699 broker non-votes with respect to each nominee.
b.To approve, on an 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 94,999,685 votes 'For' and 16,933,911 votes 'Against'. There were 295,956 abstentions and 3,395,699 broker non-votes with respect to such proposal.
c.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The Company's stockholders voted to approve this proposal with 112,700,142 votes 'For' and 2,837,244 votes 'Against'. There were 87,865 abstentions and no broker non-votes with respect to such proposal.
Financial Statements and Exhibits.
(d) Exhibits. The following are filed herewith:
|
Exhibit No. |
Description |
|
104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
Attachments
-
Original document
-
Permalink
Disclaimer
First Industrial Realty Trust Inc. published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 08:45:04 UTC.