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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 23, 2024

 

Global Net Lease, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   001-37390   45-2771978

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification No.)

 

650 Fifth Avenue, 30th Floor

New York, New York 10019

(Address, including zip code, of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (332) 265-2020

 

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 Symbols   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 2024 Annual Meeting of Stockholders on May 23, 2024 (the “Annual Meeting”). The final voting results for the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:

 

Proposal 1: Election of seven directors to hold office until the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:

 

 

    Votes   Votes   Broker
Director   For   Withheld   Non-Votes
Edward M. Weil, Jr.   143,913,616   6,567,045   34,256,796
Dr. M. Therese Antone   145,644,883   4,835,778   34,256,796
Lisa D. Kabnick   111,222,225   39,258,436   34,256,796
Robert I. Kauffman   147,977,702   2,502,959   34,256,796
Michael J.U. Monahan   148,205,812   2,274,849   34,256,796
Stanley R. Perla   146,209,818   4,270,843   34,256,796
Edward G. Rendell   124,590,441   25,890,220   34,256,796

 

 

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:

            Broker
Votes For   Votes Against   Abstentions   Non-Votes
183,078,494   907,776   751,187   —

 

Proposal 3: Approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Company’s 2024 Proxy Statement for the Annual Meeting:

 

            Broker
Votes For   Votes Against   Abstentions   Non-Votes
118,713,791   30,815,239   951,631   34,256,796

 

 

Proposal 4: Approval of a non-binding resolution on the frequency of the non-binding advisory resolution approving the compensation of the Company’s named executive officers:

 

                Broker
One Year   Two Years   Three Years   Abstentions   Non-Votes
144,758,848   416,035   3,431,500   1,874,278   34,256,796

 

 

 

 

 

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 29, 2024 By: /s/ Edward M. Weil, Jr.
   

Name:

Title:

 Edward M. Weil, Jr.
Chief Executive Officer and President (Principal Executive Officer)

 

 

 

 

 

 

 

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Cover
May 23, 2024
Document Information [Line Items]  
Document Type 8-K
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Document Period End Date May 23, 2024
Entity File Number 001-37390
Entity Registrant Name Global Net Lease, Inc.
Entity Central Index Key 0001526113
Entity Tax Identification Number 45-2771978
Entity Incorporation, State or Country Code MD
Entity Address, Address Line One 650 Fifth Avenue
Entity Address, Address Line Two 30th Floor
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10019
City Area Code 332
Local Phone Number 265-2020
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Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol GNL
Security Exchange Name NYSE
Series A Preferred Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security 7.25% Series A Cumulative Redeemable Preferred Stock, $0.01 par value per share
Trading Symbol GNL PR A
Security Exchange Name NYSE
Series B Preferred Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security 6.875% Series B Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
Trading Symbol GNL PR B
Security Exchange Name NYSE
Series D Preferred Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security 7.50% Series D Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
Trading Symbol GNL PR D
Security Exchange Name NYSE
Series E Preferred Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security 7.375% Series E Cumulative Redeemable Perpetual Preferred Stock, $0.01 par value per share
Trading Symbol GNL PR E
Security Exchange Name NYSE
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