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    NNN REIT Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/12/26 4:24:12 PM ET
    $NNN
    Real Estate Investment Trusts
    Real Estate
    Get the next $NNN alert in real time by email
    8-K
    0000751364false00007513642026-05-122026-05-12

     

    img268194202_0.jpg

    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 12, 2026

    NNN REIT, INC.

    (exact name of registrant as specified in its charter)

    Maryland

    001-11290

    56-1431377

    (State or other jurisdiction of

    incorporation or organization)

    (Commission

    File Number)

    (I.R.S. Employer

    Identification No.)

    450 South Orange Avenue, Suite 900, Orlando, Florida 32801

    (Address of principal executive offices, including zip code)

    (407) 265-7348

    (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 exchange on which registered

    Common Stock, $0.01 par value

    NNN

    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 12, 2026, NNN REIT, Inc. (the "Company") held its 2026 annual meeting of the stockholders (the “Annual Meeting”). The matters submitted to the Company’s stockholders for a vote included (a) the election of seven 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 2026. The results of such votes are set forth herein.

    Proposal 1: Election of Directors

    The seven 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

     

    Against

     

    Abstain

     

    Broker
    Non-Votes

    Pamela K. M. Beall

     

    154,807,117

     

    2,146,844

     

    155,532

     

    15,240,518

    David M. Fick

     

    153,485,821

     

    3,470,236

     

    153,436

     

    15,240,518

    Edward J. Fritsch

     

    153,997,608

     

    2,964,506

     

    147,379

     

    15,240,518

    Elizabeth C. Gulacsy

     

    155,583,125

     

    1,352,666

     

    173,702

     

    15,240,518

    Betsy D. Holden

     

    153,648,879

     

    3,314,363

     

    146,251

     

    15,240,518

    Stephen A. Horn, Jr.

     

    155,369,506

     

    1,594,572

     

    145,415

     

    15,240,518

    Kamau O. Witherspoon

     

    155,344,706

     

    1,581,794

     

    182,993

     

    15,240,518

    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

    151,646,947

     

    5,056,586

     

    405,960

     

    15,240,518

    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, 2026, was ratified as set forth below:

    For

     

    Against

     

    Abstain

    169,884,257

     

    2,202,123

     

    263,631

    There were no broker non-votes with respect to Proposal 3.

     

     


     

    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.

     

     

     

     

     

    NNN REIT, Inc.

     

     

     

    Dated: May 12, 2026

    By:

    /s/ Vincent H. Chao

     

     

    Vincent H. Chao

     

     

    Executive Vice President and Chief Financial Officer

     

     


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