Company: NNN
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000950170-25-042337
Chunk: 8

Company: NNN REIT, INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 8
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 December 2013, and as Vice President of Acquisitions of the Company from 2003 to 2008.  Prior to 2003, Mr. Horn worked in the mergers and acquisitions group at A.G. Edwards & Sons in St. Louis, MO.  He is a member of ICSC and currently serves on the Advisory Board of Governors for Nareit.                                                                                                                                                                                                                                                           |
| Kamau O. WitherspoonAge: 51 | Mr. Witherspoon has served as a Director of the Company since January 2022. He joined Shipt as their Chief Executive Officer in March 2022.  Prior to that, Mr. Witherspoon was a Senior Vice President of Operations at Target Corporation from 2018 to 2022, Senior Vice President of Operational Performance & Readiness at UnitedHealth Group from 2017 to 2018, and was a Chief Restaurant Excellence Officer, KFC US, with Yum! Brands, Inc. from 2015 to 2016.  Prior to that, Mr. Witherspoon was at Target Corporation as a Senior Director of Store Operations from 2013 to 2015, as a Director of Risk Management, Finance from 2011 to 2013, as a Regional Director of Property Management from 2008 to 2011, and as a Corporate Real Estate Manager of Target Properties from 2007 to 2008.  Earlier in his career, Mr. Witherspoon was a General Manager at Hines and served as a Surface Warfare Officer in the U.S. Navy.  Mr. Witherspoon is a graduate of Morehouse College and received his MBA from Old Dominion University in Accounting. |

In the event that any nominee(s) should be unable to accept the office of director, which is not anticipated, it is intended that the persons named in the Proxy will voteFORthe election of such other person in the place of such nominee(s) for the office of director as the Board of Directors may recommend.

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Board Composition

Qualifications and Experience.The Governance and Nominating Committee believes that a complementary balance of knowledge, experience and capability will best serve the Company and its stockholders. The table below summarizes certain of the types of experience, qualifications, attributes and skills of each director nominee that the Board believes to be desirable because of their particular relevance to the Company’s business and structure.

| Bio/Experience/         
 Expertise               | Pamela K. M. Beall