NNN REIT, Inc. Reports on Shareholder Votes

Ticker: NNN · Form: 8-K · Filed: 2024-05-16T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, filing-update

Related Tickers: NNN

TL;DR

NNN REIT held a shareholder vote on May 15th. Nothing major to see here, just standard corporate housekeeping.

AI Summary

NNN REIT, INC. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 15, 2024. The filing details the company's corporate structure and historical name changes, including its former names National Retail Properties, Inc., Commercial Net Lease Realty Inc, and CNL Realty Investors Inc /DE/.

Why It Matters

This filing indicates that NNN REIT, Inc. held a shareholder vote, which is a routine but important corporate governance event for publicly traded companies.

Risk Assessment

Risk Level: low — This is a routine 8-K filing regarding a shareholder vote, not indicating any significant new risks or changes in the company's operations.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of NNN REIT, INC.'s security holders on May 15, 2024?

The filing states that matters were submitted to a vote of security holders on May 15, 2024, but does not specify the exact nature of these matters within the provided text.

When was NNN REIT, INC. incorporated or organized?

NNN REIT, INC. was incorporated or organized in Maryland.

What is NNN REIT, INC.'s IRS Employment Identification Number?

NNN REIT, INC.'s IRS Employment Identification Number is 56-1431377.

What is the principal executive office address for NNN REIT, INC.?

The principal executive office address for NNN REIT, INC. is 450 South Orange Avenue, Suite 900, Orlando, Florida 32801.

What was the previous name of NNN REIT, INC. before it was known as Commercial Net Lease Realty Inc?

Before being known as Commercial Net Lease Realty Inc, the company was formerly named CNL Realty Investors Inc /DE/.

Filing Stats: 667 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2024-05-16 07:30:16

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. 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. The tabulation of votes was as follows: Nominee For Withhold Abstain Broker Non-Votes Pamela K. M. Beall 153,548,559 993,663 249,679 13,134,608 Steven D. Cosler 152,598,348 1,944,225 249,328 13,134,608 David M. Fick 150,472,200 4,037,553 282,148 13,134,608 Edward J. Fritsch 150,296,653 4,233,254 261,994 13,134,608 Elizabeth C. Gulacsy 153,751,306 764,535 276,060 13,134,608 Kevin B. Habicht 144,727,552 9,806,883 257,466 13,134,608 Betsy D. Holden 151,902,178 2,637,169 252,554 13,134,608 Stephen A. Horn, Jr. 153,638,996 903,469 249,436 13,134,608 Kamau O. Witherspoon 153,133,208 1,376,306 282,387 13,134,608 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 149,398,785 4,972,847 420,269 13,134,608 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 inde

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