NATIONAL RETAIL PROPERTIES, INC.

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Delayed Nyse  -  04:00 2022-08-05 pm EDT
46.10 USD   -0.71%
08/04B. Riley Raises National Retail Properties' PT to $54 from $51 as Acquisition Volume Picks Up, Operating Expenses/Credit Losses Fall; Keeps Buy Rating
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08/04RBC Raises Price Target on National Retail Properties to $48 From $45, Maintains Sector Perform Rating
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08/03TRANSCRIPT : National Retail Properties, Inc., Q2 2022 Earnings Call, Aug 03, 2022
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NATIONAL RETAIL PROPERTIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/12/2022 | 05:04pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 12, 2022, National Retail Properties, Inc. (the "Company") held its 2022 annual meeting of the stockholders (the "Annual Meeting"). The matters submitted to the Company's stockholders for a vote included (a) the election of eight directors, (b) an advisory vote on executive compensation, and (c) the ratification of the selection of the Company's independent registered public accounting firm for 2022. The results of such votes are set forth herein.

Proposal 1: Election of Directors

The eight nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The tabulation of votes was as follows:

                                                                          Broker
Nominee                     For            Withhold        Abstain      Non-Votes
Pamela K. M. Beall        146,657,530        1,734,291       117,957     14,096,184
Steven D. Cosler          147,372,802        1,005,974       131,002     14,096,184
David M. Fick             146,834,658        1,027,935       647,185     14,096,184
Edward J. Fritsch         144,663,872        3,711,436       134,470     14,096,184
Kevin B. Habicht          138,918,089        9,445,620       146,069     14,096,184
Betsy D. Holden           146,829,288        1,331,858       348,632     14,096,184
Stephen A. Horn, Jr.      147,885,843          490,046       133,889     14,096,184
Kamau O. Witherspoon      148,076,438          304,773       128,567     14,096,184

There were no votes against the nominees with respect to Proposal 1.

Proposal 2: An Advisory Vote on Executive Compensation

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth below:

                                                  Broker
     For          Against       Abstain         Non-Votes
  138,845,123     9,299,777       364,878           14,096,184

Proposal 3: Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, was ratified as set forth below:

     For          Against       Abstain
  161,690,336       698,019       217,607


There were not broker non-votes with respect to Proposal 3.

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© Edgar Online, source Glimpses

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