8-K
NETSTREIT Corp. (NTST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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 18, 2023
NETSTREIT Corp.
(Exact Name of Registrant as Specified in its Charter)
| Maryland | 001-39443 | 84-3356606 | |
|---|---|---|---|
| (State or Other Jurisdiction<br><br>of Incorporation) | (Commission<br><br>File Number) | (IRS Employer<br><br>Identification No.) | |
| 2021 McKinney Avenue<br><br>Suite 1150<br><br>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)
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,<br><br>$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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 18, 2023, 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:
| Shares | Shares | Broker | ||||||
|---|---|---|---|---|---|---|---|---|
| Voted For | Voted Against | Abstentions | Non-Votes | |||||
| Election of directors | ||||||||
| Mark Manheimer | 50,325,660 | 578,163 | 6,799 | 2,363,070 | ||||
| Todd Minnis | 42,738,405 | 8,165,416 | 6,801 | 2,363,070 | ||||
| Michael Christodolou | 50,325,723 | 578,100 | 6,799 | 2,363,070 | ||||
| Heidi Everett | 49,795,745 | 1,108,076 | 6,801 | 2,363,070 | ||||
| Matthew Troxell | 49,191,524 | 1,712,298 | 6,800 | 2,363,070 | ||||
| Lori Wittman | 50,322,166 | 581,659 | 6,797 | 2,363,070 | ||||
| Robin Zeigler | 43,067,856 | 7,835,870 | 6,896 | 2,363,070 | ||||
| Shares | Shares | |||||||
| Voted For | Voted Against | Abstentions | ||||||
| Ratification of appointment of independent registered public accounting firm | 53,210,363 | 52,064 | 11,265 | |||||
| Shares | Shares | Broker | ||||||
| Voted For | Voted Against | Abstentions | Non-Votes | |||||
| Approval, on an advisory basis, of named executive officer compensation | 31,897,632 | 18,997,586 | 15,404 | 2,363,070 |
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 | ||
| Date: | May 23, 2023 | Title: | Chief Financial Officer and Treasurer |