Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders held by NNN REIT, Inc. on May 12, 2026. The filing details the outcomes of three proposals submitted to security holders: the election of directors, an advisory vote on executive compensation, and the ratification of the independent registered public accounting firm.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
No material financial changes or operational updates are disclosed in this document. The filing focuses exclusively on the tabulation of shareholder votes.
Outlook, Risks, and Management Commentary
The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of contingencies. It strictly reports the vote counts for the three proposals.
Key Facts for Investor Verification
- Director Election: All seven nominees (Pamela K. M. Beall, David M. Fick, Edward J. Fritsch, Elizabeth C. Gulacsy, Betsy D. Holden, Stephen A. Horn, Jr., and Kamau O. Witherspoon) were elected. Each received over 153 million votes "For" with "Against" votes ranging from approximately 1.35 million to 3.47 million.
- Executive Compensation: The advisory vote on executive compensation was approved with 151,646,947 votes "For" and 5,056,586 votes "Against."
- Auditor Ratification: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 169,884,257 votes "For" and 2,202,123 votes "Against."
- Broker Non-Votes: There were 15,240,518 broker non-votes recorded for the director election and executive compensation proposals. There were no broker non-votes for the auditor ratification proposal.