Company: FR
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0000921825-25-000042
Chunk: 0

Company: FIRST INDUSTRIAL REALTY TRUST INC
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07: Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting was held on April 30, 2025. As of the record date for the meeting, March 7, 2025, there were 132,393,216 shares of common stock outstanding and entitled to vote. At the meeting, a total of 118,347,877 shares of common stock were represented in person or by proxy, constituting a quorum. The final results of voting on each proposal submitted to stockholders are as follows:

a. Each of the nominees to serve on the Board of Directors were elected to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, other than Mr. Rau who passed away prior to the 2025 Annual Meeting of Stockholders. The voting results for each nominee were as follows:

  NOMINEE                        Votes For      Votes Against      Abstentions         Broker  
                                                                                    Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────
  Peter E. Baccile             110,596,665          2,560,612          109,046      5,081,554  
  Teresa B. Bazemore           110,716,028          2,424,771          125,524      5,081,554  
  Matthew S. Dominski          106,697,513          6,461,635          107,175      5,081,554  
  H. Patrick Hackett, Jr.      108,271,310          4,887,838          107,175      5,081,554  
  Denise A. Olsen              108,736,575          4,025,234          504,514      5,081,554  
  John E. Rau                  103,187,520          9,967,073          111,730      5,081,554  
  Marcus L. Smith              108,652,548          4,116,502          497,273      5,081,554  

b. Stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The Company's stockholders voted to approve this proposal with the following:

    Votes For      Votes Against