secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker NNN CIK 0000751364
other material confidence high sentiment neutral materiality 0.05

NNN REIT reports annual meeting results; all 9 director nominees elected, say-on-pay approved, EY ratified

NNN REIT, INC.

item 5.07

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JSON Markdown Plain text

Source-grounded claims

0c2b45151b2a6c86de796db4ee02e5d0cc9ed7c8

NNN REIT, INC. shareholders approved Election of nine directors at the 2024-05-15 meeting.

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

579ee2a19772ac439c7efbd606e7f24be1a94207

NNN REIT, INC. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

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 149,398,785 4,972,847 420,269 13,134,608

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

8946ea6bd164395200967d70f707626abe60415b

NNN REIT, INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 at the 2024-05-15 meeting.

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, 2024, was ratified as set forth below: For Against Abstain 166,525,166 1,121,451 279,892

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

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Duos Tech annual meeting: all five director nominees elected, auditor ratified

DUOS TECHNOLOGIES GROUP, INC. June 2, 2026, 8:30 AM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

Comparable filing

Proposal No. 4 : To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to hold office for a one-year term and until his successor is elected and qualified. Votes For Votes With held Frank D. Recker 13,959,958 2,064,009

Filing page SEC filing

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This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

Comparable filing

Election of Directors . Eric Sachetta and Michael J. Sardano were elected as Class II directors for a three-year term to expire in 2029. Each nominee was an incumbent director, and no other person was nominated. The tabulation of votes cast was as follows: For Against Abstention Broker Non-Votes Eric Sachetta 5,532,247 516,567 270,440 5,000,719

Filing page SEC filing

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MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

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Proposal 2: The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026: For: Against: Abstensions: Broker Non-Votes: 459,883,831 6,189,396 2,613,330 —

Filing page SEC filing

VOYG

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Voyager Technologies, Inc./DE June 1, 2026, 4:49 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

Comparable filing

The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 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.

Filing page SEC filing

TDAY

Annual meeting elects directors, ratifies auditor; four governance proposals fail to meet 80% supermajority threshold

USA TODAY Co., Inc. June 1, 2026, 4:31 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

Comparable filing

Proposal 1 . The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

Filing page SEC filing

NSTS

NSTS Bancorp annual meeting: directors elected, auditor ratified

NSTS Bancorp, Inc. June 1, 2026, 4:16 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

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The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

Filing page SEC filing

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This filing

On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

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Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

Filing page SEC filing

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ProFrac shareholders elect all six director nominees, approve say-on-pay

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

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On May 15, 2024, NNN REIT, Inc. (the "Company") held its 2024 annual meeting of the 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, and (c) the ratification of the selection of the Company’s independent registered public accounting firm for 2024. 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.

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

Filing page SEC filing

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