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.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

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

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the 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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

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

Proposal
say on pay
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

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
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
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
View on SEC.gov

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NNN REIT, INC. filing history →

Source: SEC EDGAR
accession 0000950170-24-060795
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