Maryland | 1-13102 | 36-3935116 | ||
(State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer | ||
incorporation or organization) | Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
a. | To elect two nominees to serve as Class I directors to hold office until the 2013 annual meeting of stockholders or until their successors have been elected and qualified. The Companys stockholders voted to elect the two nominees, Matthew S. Dominski and H. Patrick Hackett, Jr., to serve as directors. Votes recorded, by nominee, were as follows: |
NOMINEE | FOR | WITHHOLD | ||||||
Matthew S. Dominski |
35,813,201 | 412,288 | ||||||
H. Patrick Hackett, Jr. |
35,785,854 | 439,635 |
b. | To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered certified public accounting firm for 2010. The Companys stockholders voted to approve this proposal with 50,889,781 votes For and 302,014 votes Against. There were 103,504 abstentions. |
FIRST INDUSTRIAL REALTY TRUST, INC. |
||||
By: | /s/ Scott A. Musil | |||
Name: | Scott A. Musil | |||
Title: | Acting Chief Financial Officer (Principal Accounting Officer) |
|||