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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 21, 2026
Global Net Lease, Inc.
(Exact name of registrant as specified in its
charter)
| Maryland |
|
001-37390 |
|
45-2771978 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
| 650
Fifth Avenue, 30th Floor |
|
|
| New York, New York |
|
10019 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (332) 265-2020
(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:
| Title of each class |
|
Trading
Symbol(s) |
|
Name of each exchange
on which registered |
| Common
Stock, $0.01 par value per share |
|
GNL |
|
New
York Stock Exchange |
| 7.25%
Series A Cumulative Redeemable Preferred Stock, $0.01 par value per share |
|
GNL
PR A |
|
New
York Stock Exchange |
| 6.875%
Series B Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share |
|
GNL
PR B |
|
New
York Stock Exchange |
| 7.50%
Series D Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share |
|
GNL
PR D |
|
New
York Stock Exchange |
| 7.375%
Series E Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share |
|
GNL
PR E |
|
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. ¨
Item
5.07. Submission of Matters to a Vote of Security Holders.
Global Net Lease, Inc. (the “Company”)
held its annual meeting of stockholders on May 21, 2026 (the “2026 Annual Meeting”). The final voting results for the
proposals submitted to a vote of the Company’s stockholders at the 2026 Annual Meeting are as follows:
Proposal 1: Election of eight directors
to hold office until the 2027 annual meeting of stockholders of the Company and until their respective
successors are duly elected and qualify:
| |
|
Votes |
|
Votes |
|
Broker |
| Director |
|
For |
|
Withheld |
|
Non-Votes |
| Edward M. Weil, Jr. |
|
146,655,208 |
|
6,177,855 |
|
28,319,940 |
| Dr. M. Therese Antone |
|
149,304,208 |
|
3,528,855 |
|
28,319,940 |
| Lisa D. Kabnick |
|
151,518,868 |
|
1,314,195 |
|
28,319,940 |
| Robert I. Kauffman |
|
143,168,957 |
|
9,664,106 |
|
28,319,940 |
| Leslie D. Michelson |
|
135,211,852 |
|
17,621,211 |
|
28,319,940 |
| Michael J.U. Monahan |
|
151,454,102 |
|
1,378,961 |
|
28,319,940 |
| Stanley R. Perla |
|
151,418,507 |
|
1,414,556 |
|
28,319,940 |
| Leon C. Richardson |
|
149,933,480 |
|
2,899,583 |
|
28,319,940 |
Proposal 2: Ratification of the appointment
of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
| |
|
|
|
|
|
Broker |
| Votes For |
|
Votes Against |
|
Abstentions |
|
Non-Votes |
| 179,564,468 |
|
1,151,933 |
|
436,602 |
|
̶ |
Proposal 3: Approval of a non-binding
advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for
the 2026 Annual Meeting:
| |
|
|
|
|
|
Broker |
| Votes For |
|
Votes Against |
|
Abstentions |
|
Non-Votes |
| 145,876,071 |
|
6,366,683 |
|
590,309 |
|
28,319,940 |
In connection with the previously-disclosed retirement
of P. Sue Perrotty and Governor Edward Rendell from the Board of Directors of the Company (the “Board”), effective
immediately following the 2026 Annual Meeting, the Board appointed (i) Lisa Kabnick to the Board’s Audit Committee to replace Ms.
Perrotty, and (ii) Dr. M Therese Antone to the Board’s Nominating and Corporate Governance Committee to replace Governor Rendell.
The Board has determined that Ms. Kabnick qualifies as “independent” for service on the Board’s Audit Committee in accordance
with both Rule 10A-3 under the Exchange Act and the listing standards of the New York Stock Exchange.
Set forth below is the current composition of
the Board committees following the 2026 Annual Meeting:
| Board Committee |
|
Committee Membership |
| Audit Committee |
|
Stanley R. Perla (Chair), Lisa D. Kabnick, Leon C. Richardson |
| Compensation Committee |
|
Dr. M. Therese Antone (Chair), Michael J.U. Monahan, Stanley R. Perla |
| Finance Committee |
|
Robert I. Kauffman (Chair), Lisa D. Kabnick, Michael J.U. Monahan, Edward M. Weil, Jr. |
| Nominating and Corporate Governance Committee |
|
Leslie D. Michelson (Chair), Dr. M. Therese Antone, Leon C. Richardson |
SIGNATURES
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.
| |
GLOBAL NET LEASE, INC. |
| |
|
|
| Date: May 26, 2026 |
By: |
/s/ Edward M. Weil, Jr. |
| |
Name: |
Edward M. Weil, Jr. |
| |
Title: |
Chief Executive Officer and President (Principal Executive Officer) |