Company: NNN
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000950170-25-042337
Chunk: 66

Company: NNN REIT, INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 66
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 requirements set forth in the Company’s bylaws. To be timely, a stockholder who intends to present nominations or a proposal at the 2026 annual meeting of stockholders other than pursuant to the Company bylaws’ proxy access provisions or Rule 14a-8 must provide the information set forth in the Company’s bylaws to the Secretary of the Company at the address set forth above no earlier than December 1, 2025, which is 120 calendar days before the anniversary of the date of the Company’s Proxy Statement was released to stockholders in connection with the previous year’s annual meeting. However, if the 2026 annual meeting of stockholders is held more than 30 days before or after the anniversary of the 2025 annual meeting of stockholders, then the information must be received within a reasonable time before the 2026 annual meeting of stockholders begins to enable the Company to print and mail its proxy materials.

Any stockholder proposal or stockholder director nomination pursuant to the proxy access provisions of the Company’s bylaws to be considered for inclusion in the Company’s proxy materials for the 2026 annual meeting of stockholders must be received by notice delivered to the Secretary of the Company at the Company’s office at 450 South Orange Avenue, Suite 900, Orlando, Florida 32801, no later than December 1, 2025, which is 120 calendar days before the anniversary of the date of the Company’s Proxy Statement was released to stockholders in connection with the previous year’s annual meeting, and, in the case of a proxy access nomination, no earlier than November 1, 2025, which is 150 calendar days before the anniversary of the date of the Company’s Proxy Statement was released to stockholders in connection with the previous year’s annual meeting. However, if the 2026 annual meeting of stockholders is held more than 30 days before or after the anniversary of the 2025 annual meeting of stockholders, then any stockholder proposal pursuant to the proxy access provisions of the Company’s bylaws must be given by the later of the close of business on the date 180 days prior to the date of the 2026 annual meeting of stockholders or the 10th day on which public announcement of the date of the 2026 annual meeting of stockholders is first made. The submission of a stockholder proposal or proxy access nomination does not guarantee that it will be included in the Company’s Proxy Statement. Any notice of a proxy access nomination

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