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NETSTREIT Corp. — Declaration of Voting Results & Voting Rights Announcements 2024
May 17, 2024
31804_rns_2024-05-17_ebb9cff0-0f27-4328-9a79-94ebe7d5df66.zip
Declaration of Voting Results & Voting Rights Announcements
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 16, 2024
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NETSTREIT Corp.
(Exact Name of Registrant as Specified in its Charter)
| Maryland | 001-39443 | 84-3356606 |
|---|---|---|
| (State | ||
| or Other Jurisdiction of | ||
| Incorporation) | (Commission File | |
| Number) | (IRS | |
| Employer Identification | ||
| No.) |
| 2021 McKinney
Avenue Suite
1150 Dallas , Texas | 75201 |
| --- | --- |
| (Address
of Principal Executive Offices) | (Zip
Code) |
972 - 200-7100
(Registrant’s telephone number, including area code)
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title
of each class | Trading Symbol(s) | Name
of each exchange on which registered |
| --- | --- | --- |
| Common
Stock, $0.01 par value per share | NTST | The
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act . ¨
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2024, NETSTREIT Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting:
| Election of directors | ||||
| Mark Manheimer | 62,402,143 | 844,734 | 6,343 | 2,351,958 |
| Todd Minnis | 59,604,502 | 3,642,376 | 6,342 | 2,351,958 |
| Michael Christodolou | 62,376,542 | 870,335 | 6,343 | 2,351,958 |
| Heidi Everett | 62,336,649 | 909,960 | 6,611 | 2,351,958 |
| Matthew Troxell | 60,528,650 | 2,718,226 | 6,344 | 2,351,958 |
| Lori Wittman | 62,317,333 | 929,348 | 6,539 | 2,351,958 |
| Robin Zeigler | 55,641,416 | 7,605,181 | 6,623 | 2,351,958 |
| Shares Voted For | Shares Voted Against | Abstentions | ||
| Ratification of appointment of independent registered public accounting firm | 61,529,686 | 4,065,482 | 10,010 | |
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |
| Approval, on an advisory basis, of named executive officer compensation | 57,201,990 | 6,035,180 | 16,050 | 2,351,958 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NETSTREIT CORP. | |
|---|---|
| By: | /s/ Daniel Donlan |
| Name: | Daniel Donlan |
| Title: | Chief Financial Officer and Treasurer |
Date: May 17, 2024
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