NNN REIT INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kevin B. Habicht

NNN REIT INC.’s own tally for this item (“Elect Director: Kevin B. Habicht”): 144,727,552 for, 9,806,883 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 108 asset managers below reported 82,013,528 for, 3,617,685 against, 37,305 abstained.

Showing the 25 largest of 108 asset managers. See all 108 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Betsy D. Holden

NNN REIT INC.’s own tally for this item (“Elect Director: Betsy D. Holden”): 151,902,178 for, 2,637,169 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,484,742 for, 46,803 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: David M. Fick

NNN REIT INC.’s own tally for this item (“Elect Director: David M. Fick”): 150,472,200 for, 4,037,553 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,492,494 for, 39,051 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Edward J. Fritsch

NNN REIT INC.’s own tally for this item (“Elect Director: Edward J. Fritsch”): 150,296,653 for, 4,233,254 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,209,548 for, 321,996 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Elizabeth C. Gulacsy

NNN REIT INC.’s own tally for this item (“Elect Director: Elizabeth C. Gulacsy”): 153,751,306 for, 764,535 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,493,984 for, 37,561 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kamau O. Witherspoon

NNN REIT INC.’s own tally for this item (“Elect Director: Kamau O. Witherspoon”): 153,133,208 for, 1,376,306 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,492,884 for, 38,661 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Pamela K. M. Beall

NNN REIT INC.’s own tally for this item (“Elect Director: Pamela K. M. Beall”): 153,548,559 for, 993,663 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,492,884 for, 38,660 against, 46,048 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen A. Horn, Jr.

NNN REIT INC.’s own tally for this item (“Elect Director: Stephen A. Horn, Jr.”): 153,638,996 for, 903,469 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,539,114 for, 1,174 against, 37,305 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Cosler

NNN REIT INC.’s own tally for this item (“Elect Director: Steven D. Cosler”): 152,598,348 for, 1,944,225 withheld, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors The nine 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.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 85,500,927 for, 39,360 against, 37,305 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement.

NNN REIT INC.’s own tally for this item (“2. An Advisory Vote on Executive Compensation”): 149,398,785 for, 4,972,847 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NNN REIT INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (17 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 103 managers: 85,112,538 for, 518,060 against, 1 withheld, 37,305 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 336 managers: 97,848,457 for, 1,702,847 against, 5,932 abstained, 221 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.

NNN REIT INC.’s own tally for this item (“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 f”): 166,525,166 for, 1,121,451 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024, was ratified as set forth…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 85,650,351 for, 1,487 against, 37,305 abstained.

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.