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 27, 2025 |
FrontView REIT, Inc.
(Exact name of Registrant as Specified in Its Charter)
|
|
|
|
|
Maryland |
001-42301 |
93-2133671 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
|
|
|
3131 McKinney Avenue Suite L10 |
|
Dallas, Texas |
|
75204 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: 214 796-2445 |
(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 |
|
FVR |
|
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 27, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 3, 2025, the record date for the Annual Meeting, there were 17,519,863 shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”), issued and outstanding and entitled to vote at the Annual Meeting. Each such outstanding share of Common Stock entitled its holder to cast one vote on each proposal to be voted on during the Annual Meeting.
At the Annual Meeting, the Company’s stockholders voted on two proposals to: (i) elect seven directors to the board of directors of the Company to serve until the Company’s 2026 annual meeting of stockholders, and (ii) ratify the appointment of KPMG LLP ("KPMG") as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposals are described in further detail in the Company’s definitive proxy statement on Schedule 14A for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 17, 2025. The final voting results for each proposal are set forth below.
Proposal 1: Election of Directors
The officer holding the proxies solicited in connection with the Annual Meeting voted the shares as designated on the proxy, or if no such designation was made, in favor of the election of the nominees. At the Annual Meeting, the stockholders elected each of the seven director nominees, by the vote indicated below, to serve as a director until the Company’s annual meeting of stockholders to be held in 2026, or until his or her respective successor is duly elected and qualified:
|
|
|
|
|
Nominee |
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
Stephen Preston |
11,924,195 |
390,102 |
13,001 |
822,213 |
Randall Starr |
12,143,038 |
172,260 |
12,000 |
822,213 |
Elizabeth Frank |
11,408,590 |
901,900 |
16,808 |
822,213 |
Robert Green |
11,400,771 |
909,719 |
16,808 |
822,213 |
Noelle LeVeaux |
11,668,157 |
639,532 |
19,609 |
822,213 |
Ernesto Perez |
12,265,598 |
44,892 |
16,808 |
822,213 |
Daniel Swanstrom |
11,672,395 |
638,095 |
16,808 |
822,213 |
Proposal 2: Ratification of the Appointment of KPMG as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025
At the Annual Meeting, the Company’s stockholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, as set forth below:
|
|
|
|
Votes For |
Votes Against |
Abstained |
Broker Non-Votes |
13,098,247 |
34,402 |
16,862 |
0 |
No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.
SIGNATURES
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.
|
|
|
|
|
|
|
FrontView REIT, Inc. |
|
|
|
|
Date: |
May 29, 2025 |
By: |
/s/ Randall Starr |
|
|
|
Randall Starr Co-Chief Executive Officer, Co-President and Chief Financial Officer |