Company: NNN
Filing Date: 2025-06-25
Form Type: 424B5
Source: 0001193125-25-146859
Chunk: 87

Company: NNN REIT, INC.
Filing Date: 2025-06-25
Form: 424B5
Chunk 87
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 advance written notice for stockholders to nominate a director or bring other business before a meeting of stockholders. For an annual meeting, to nominate a director before a meeting of stockholders, a stockholder must deliver notice to our Secretary not later than the close of business on the 120th day and not earlier than the 150th calendar day prior to the first anniversary of the date of the proxy statement relating to the preceding year’s annual meeting. For an annual meeting, to bring other business before a meeting of stockholders, a stockholder must deliver notice to our Secretary not later than the close of business on the 120th calendar day prior to the first anniversary of the date of the proxy statement relating to the preceding year’s annual meeting. If the date of the annual meeting is changed by more than 30 days from the date of the preceding year’s meeting or if we did not hold an annual meeting the preceding year, notice must be delivered by the later of the close of business on (i) the date that is 180 days prior to such annual meeting date or (ii) the tenth day following the date such annual meeting date is first publicly announced or disclosed. For a special meeting, to nominate a director, a stockholder must deliver notice to our Secretary not earlier that the close of business on the 120 thday prior to the special meeting and not later than the close of business on the later of the 90 thday prior to the special meeting or the 10 thday following the date on which public announcement is first made of the special meeting. Nominations for elections to the Board of Directors may be made at a special meeting by stockholders of record both at the time of giving of notice of the special meeting and at the time of the special meeting and who are entitled to vote at the special meeting and who complied with the notice procedures in our bylaws only (a) pursuant to the notice of special meeting, (b) by or at the direction of the Board of Directors or (c) if the Board of Directors has determined that directors shall be elected at the special meeting. Our bylaws provide that we will include in our proxy statement for any annual meeting individuals nominated to stand for election to our board of directors by any stockholder or group of up to 20 stockholders who have owned at least three percent of our outstanding common stock for at least three years. The number of potential nominees stockholders can submit for any annual meeting is limited to the greater of two nominees or 20% of the total