UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 annual meeting of stockholders (the “Annual Meeting”) of Global Net Lease, Inc. (the “Company”) was held on April 19, 2022, at which there were present, in person or by proxy, stockholders holding an aggregate of 87,285,185 shares of the Company’s common stock, out of a total number of 103,900,452 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 84.0% of the shares entitled to be voted.
At the Annual Meeting, the Company’s stockholders: (i) re-elected Lee M. Elman and P. Sue Perrotty as Class II directors to serve until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualify; and (ii) ratified the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The proposals are described in detail in the Company’s 2022 proxy statement. No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are set forth below:
Proposal 1 – Election of Class II Directors
| Nominee | For | Abstain | Withhold | Broker Non-Votes | |||||||||||
| Lee M. Elman | 14,016,112 | — | 54,638,205 | 18,630,868 | |||||||||||
| P. Sue Perrotty | 9,773,950 | — | 58,880,367 | 18,630,868 | |||||||||||
Members of our board of directors (“Board”) are elected by the affirmative vote of a plurality of the votes cast, with the persons receiving the most votes cast elected to the Board. Given each nominee’s experience, leadership and extensive knowledge of the Company’s industry and its long-term business strategy, our Board remains confident that each of Mr. Elman and Ms. Perrotty is well-qualified to continue to serve as a member of the Board and contribute meaningfully to the Board and the Company’s long-term business objectives.
Proposal 2 – Ratification of the Appointment of PwC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022:
| For | Against | Abstain | Broker Non-Votes | |||
| 86,895,861 | 189,693 | 199,631 | * |
| * | No broker non-votes arose in connection with Proposal No. 2. |
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: April 19, 2022 | By: | /s/ James L. Nelson |
| Name: James L. Nelson | ||
| Title: Chief Executive Officer and President | ||