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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 16, 2024

 

 

 

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)

 

 

 

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. ¨

 

 

  


 

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:

 

    Shares
Voted For
    Shares
Voted Against
    Abstentions     Broker
Non-Votes
 
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  

 

 


 

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