Form 8-K
8-K — Global Net Lease, Inc.
Accession: 0001104659-26-066277
Filed: 2026-05-26
Period: 2026-05-21
CIK: 0001526113
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
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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)
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May 21, 2026
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Entity File Number
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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
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Local Phone Number
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Common Stock [Member]
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]
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]
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]
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]
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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