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Current Report · Items 5.07, 7.01, 9.01 · 8-K

FIRST INDUSTRIAL LP

Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure

Item 5.07. Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting was held on April 30, 2026. As of the record date for the meeting, March 23, 2026, there were 132,570,424 shares of common stock outstanding and entitled to vote. At the meeting, a total of 122,624,768 shares of common stock were represented in person or by proxy, constituting a quorum.…

Filed Apr 30, 2026Accepted Apr 30, 2026, 4:35 PM EDTCIK 1033128Accession 0000921825-26-000057
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Company context

First Industrial Realty Trust, Inc. (NYSE: FR) is a leading U.S.-only owner, operator, developer and acquirer of logistics properties. Through our fully integrated operating and investing platform, we provide high quality facilities and industry-leading customer service to multinational corporations and regional firms that are essential for their supply chains. In total, we own and have under development approximately 72.1 million square feet of industrial space concentrated in 15 target MSAs as of June 30, 2026. For more information, please visit us at www.firstindustrial.com.

Recent company filings

  1. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsAug 18, 2026
  2. Results of Operations and Financial ConditionJul 22, 2026
  3. Results of Operations and Financial ConditionApr 22, 2026
  4. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsMar 27, 2026
  5. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure · Other EventsMar 17, 2026

Disclosure sections

Items 5.07, 7.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting was held on April 30, 2026. As of the record date for the meeting, March 23, 2026, there were 132,570,424 shares of common stock outstanding and entitled to vote. At the meeting, a total of 122,624,768 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 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The voting results for each nominee were as follows: NOMINEE Votes For Votes Against Abstentions Broker Non-Votes ─────────────────────────────────────────────────────────────────────────────────────────────── Peter E. Baccile 116,224,131 2,507,531 57,936 3,835,170 Teresa B. Bazemore 116,259,010 2,472,756 57,836 3,835,166 Matthew S. Dominski 112,930,693 5,801,517 57,389 3,835,169 H. Patrick Hackett, Jr. 111,033,941 7,698,801 56,857 3,835,169 Denise A. Olsen 116,103,504 1,864,998 821,098 3,835,168 Marcus L. Smith 114,852,280 3,887,636 49,686 3,835,166 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 Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 112,293,277 5,807,450 688,864 3,835,177 c.Stockholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The Company’s stockholders voted to approve this proposal with the following: Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 117,459,600 5,102,196 62,972 0
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01. Regulation FD Disclosure. On April 30, 2026, the Company issued a press release with respect to our final vote count following the Company's 2026 Annual Meeting of Stockholders. A copy of the press release is furnished herewith as Exhibit 99.1. The information furnished in this report under this Item 7.01, including Exhibit 99.1 attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference to such filing.
Filed exhibits (1)
EX-99.1 (by filename) fr-20260430xex991.htm

EX-99.1 2 fr-20260430xex991.htm EX-99.1 Document First Industrial Shareholders Re-elect All Company Directors CHICAGO, April 30, 2026 - First Industrial Realty Trust, Inc. (NYSE: FR), a leading fully integrated owner, operator and developer of logistics real estate, today announced that, based on the final vote count provided by its Independent Inspector of Elections following the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”), shareholders re-elected each of the Company’s incumbent directors - Peter E. Baccile, Teresa Bryce Bazemore, Matthew S. Dominski, H. Patrick Hackett, Jr., Denise A. Olsen and Marcus L. Smith with each obtaining support from more than 93% of the voted shares. As previously announced, Frank E. Schmitz will also be appointed to the Board of Directors (“the Board”) as an independent director on June 1, 2026, at which time the Board will comprise seven directors, six of whom are independent. The First Industrial Board issued the following statement: “We appreciate the continued, significant support of First Industrial’s shareholders. The Board continues to oversee the execution of our clear, consistent, value-driven strategy and lon…

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