# EDGAR Filing Document

**Accession Number:** 0000751364
**File Stem:** 0001193125-26-219553
**Filing Date:** 2026-5
**Character Count:** 6457
**Document Hash:** 634772dc766047eb167d7b0aaa9fab2e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-219553.hdr.sgml**: 20260512

**ACCESSION NUMBER**: 0001193125-26-219553

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20260512

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260512

**DATE AS OF CHANGE**: 20260512

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NNN REIT, INC.
- **CENTRAL INDEX KEY:** 0000751364
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 561431377
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11290
- **FILM NUMBER:** 26968991

**BUSINESS ADDRESS:**
- **STREET 1:** 450 S ORANGE AVE
- **STREET 2:** SUITE 900
- **CITY:** ORLANDO
- **STATE:** FL
- **ZIP:** 32801
- **BUSINESS PHONE:** 407-265-7348

**MAIL ADDRESS:**
- **STREET 1:** 450 SOUTH ORANGE AVE
- **STREET 2:** SUITE 900
- **CITY:** ORLANDO
- **STATE:** FL
- **ZIP:** 32801

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATIONAL RETAIL PROPERTIES, INC.
- **DATE OF NAME CHANGE:** 20060501

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COMMERCIAL NET LEASE REALTY INC
- **DATE OF NAME CHANGE:** 19930510

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CNL REALTY INVESTORS INC /DE/
- **DATE OF NAME CHANGE:** 19930429

?xml version='1.0' encoding='ASCII'? 8-K

![img268194202_0.jpg](img268194202_0.jpg)

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM** 8-K

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** May 12, 2026

NNN REIT, INC.

**(exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| Maryland | 001-11290 | 56-1431377 |
| **(State or other jurisdiction of**<br>**incorporation or organization)** | **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**Identification No.)** |

---

450 South Orange Avenue**,** Suite 900**,** Orlando**,** Florida 32801

(Address of principal executive offices, including zip code)

**(**407**)** 265-7348

(Registrant's telephone number, including area code)

**Not applicable** 

(Former name or former address if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | |
|:---|:---|
| **<u>Title of each class</u>** | **<u>Name of exchange on which registered</u>** |
| Common Stock, $0.01 par value<br> NNN | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On May 12, 2026, NNN REIT, Inc. (the "Company") held its 2026 annual meeting of the stockholders (the "Annual Meeting"). The matters submitted to the Company's stockholders for a vote included (a) the election of seven 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 2026. The results of such votes are set forth herein.

**Proposal 1: Election of Directors**

The seven 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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker <br>Non-Votes** |
| **Pamela K. M. Beall** | 154807117 | 2146844 | 155532 | 15240518 |
| **David M. Fick** | 153485821 | 3470236 | 153436 | 15240518 |
| **Edward J. Fritsch** | 153997608 | 2964506 | 147379 | 15240518 |
| **Elizabeth C. Gulacsy** | 155583125 | 1352666 | 173702 | 15240518 |
| **Betsy D. Holden** | 153648879 | 3314363 | 146251 | 15240518 |
| **Stephen A. Horn, Jr.** | 155369506 | 1594572 | 145415 | 15240518 |
| **Kamau O. Witherspoon** | 155344706 | 1581794 | 182993 | 15240518 |

---

**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 <br>Non-Votes** |
| 151,646,947 | 5,056,586 | 405,960 | 15,240,518 |

---

**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 independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified as set forth below:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 169,884,257 | 2,202,123 | 263,631 |

---

There were no broker non-votes with respect to Proposal 3.

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **NNN REIT, Inc.** | **NNN REIT, Inc.** |
| Dated: May 12, 2026 | By: | /s/ Vincent H. Chao |
|  |  | Vincent H. Chao |
|  |  | Executive Vice President and Chief Financial Officer |

---

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