NATIONAL RETAIL PROPERTIES, INC. (NYSE:NNN) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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NATIONAL RETAIL PROPERTIES, INC. (NYSE:NNN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 25, 2017, National Retail Properties, Inc. (the Company)
held its 2017 annual meeting of stockholders (the Annual Meeting).
The matters submitted to the Company’s stockholders for a vote
included (a) the election of nine directors, (b) an advisory vote
on executive compensation, (c) an advisory vote on the frequency of
holding an advisory vote on executive compensation, (d) an approval
of the 2017 Performance Incentive Plan and (e) the ratification of
the selection of the Company’s independent registered public
accounting firm for 2017. The results of such votes are set forth
herein.
Proposal 1: Election of Directors
The nine 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:
Nominee
For
Withheld
Broker Non-Votes
Pamela K. M. Beall
122,895,867
689,295
14,214,616
Steven D. Cosler
122,879,543
705,619
14,214,616
Don DeFosset
122,286,805
1,298,357
14,214,616
David M. Fick
122,411,100
1,174,062
14,214,616
Edward J. Fritsch
122,415,531
1,169,631
14,214,616
Kevin B. Habicht
110,858,780
12,726,382
14,214,616
Robert C. Legler
118,793,210
4,791,952
14,214,616
Sam L. Susser
122,856,280
728,882
14,214,616
Julian E. Whitehurst
122,881,789
703,373
14,214,616
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:
For
Against
Abstain
Broker Non-Votes
117,553,724
5,542,622
488,816
14,214,616
Proposal 3: An advisory vote on the frequency of holding an
advisory vote on executive compensation
The Company’s stockholders approved, on an advisory basis, to hold
an advisory vote on executive compensation on an annual basis. The
tabulation of votes was as follows:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
100,650,238
339,507
22,214,485
380,932
14,214,616
Proposal 4: An approval of the Company’s 2017 Performance
Incentive Plan
The Company’s stockholders approved the 2017 Performance Incentive
Plan as set forth below:
For
Against
Abstain
Broker Non-Votes
117,020,077
6,181,147
383,938
14,214,616
Proposal 5: 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, 2017, was ratified as set forth below:
For
Against
Abstain
136,824,488
642,481
332,809
There were no broker non-votes with respect to Proposal 5.


About NATIONAL RETAIL PROPERTIES, INC. (NYSE:NNN)

National Retail Properties, Inc. is a real estate investment trust (REIT). The Company acquires, owns, invests in and develops properties that are leased primarily to retail tenants under long-term net leases and are held for investment. The Company owns over 2,050 Properties with a gross leasable area of approximately 24,964,000 square feet, located in approximately 50 states. The Company’s portfolio includes convenience stores; automotive service; family entertainment centers; theaters; automotive parts; health and fitness; recreational vehicle dealers, parts and accessories, and banks. The Company has operations in Texas, Florida, Ohio, North Carolina, Illinois, Georgia, Virginia, Indiana and Alabama, among others. The Company owns approximately 20 vacant, un-leased Properties.

NATIONAL RETAIL PROPERTIES, INC. (NYSE:NNN) Recent Trading Information

NATIONAL RETAIL PROPERTIES, INC. (NYSE:NNN) closed its last trading session down -0.08 at 38.37 with 1,285,550 shares trading hands.