REXFORD INDUSTRIAL REALTY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2021, Rexford Industrial Realty, Inc. (the "Company") held its
Annual Meeting of Stockholders, at which the stockholders voted on and approved
the following proposals:
Proposal 1. Election of directors, each to serve until the 2022 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       122,638,449      2,012,626        110,424          2,076,162
   Michael S. Frankel    122,990,609      1,660,466        110,424          2,076,162
   Diana J. Ingram       117,067,297      7,583,778        110,424          2,076,162
   Debra L. Morris       124,017,664       633,411         110,424          2,076,162
   Tyler H. Rose         121,660,138      2,990,916        110,445          2,076,162
   Peter E. Schwab       121,590,248      3,060,806        110,445          2,076,162
   Howard Schwimmer      122,993,703      1,657,372        110,424          2,076,162
   Richard S. Ziman      113,133,502     11,185,329        442,668          2,076,162

Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

              Votes For     Votes Against    Abstentions     Broker Non-Votes
             123,632,486      3,170,943         34,232              -

Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2020.

              Votes For     Votes Against    Abstentions     Broker Non-Votes
             104,650,083     20,066,735         44,681          2,076,162

Proposal 4. The approval of the Second 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
 112,864,957     11,852,302         44,240          2,076,162

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