Global Net Lease, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Global Net Lease, Inc. invites stockholders to its 2024 Annual Meeting on May 23, 2024, for director elections and other proposals.</b>

AI Summary

Global Net Lease, Inc. (GNL-PD) filed a Proxy Statement (DEF 14A) with the SEC on April 23, 2024. Global Net Lease, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 23, 2024, at 1:00 p.m. Eastern Time. The meeting agenda includes the election of seven directors to serve until the 2025 annual meeting. Stockholders will also vote on three other proposals as detailed in the proxy statement. The company urges stockholders to review the proxy statement and vote in advance. Proxy cards can be returned via mail or authorized online following instructions.

Why It Matters

For investors and stakeholders tracking Global Net Lease, Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) detailing the agenda and voting procedures for the upcoming annual meeting. The meeting is crucial for shareholders to exercise their voting rights on corporate governance matters, including director appointments.

Risk Assessment

Risk Level: low — Global Net Lease, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Stockholders should review the proxy materials carefully and cast their votes for director nominees and other proposals to influence corporate governance.

Key Numbers

• 7 — Directors (Number of directors to be elected at the annual meeting.)
• 2024 — Annual Meeting Year (Year of the annual meeting of stockholders.)
• 1:00 p.m. Eastern Time — Meeting Time (Scheduled start time for the virtual annual meeting.)

Key Players & Entities

• Global Net Lease, Inc. (company) — Registrant and filer of the proxy statement.
• May 23, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.
• 2025 (date) — Year until elected directors will serve.
• April 23, 2024 (date) — Filing date of the proxy statement.

FAQ

Industry Context

Global Net Lease, Inc. is a real estate investment trust (REIT) operating in the real estate sector.

Regulatory Implications

This filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for detailed information on director nominees and voting proposals.
2. Cast your vote by proxy card or online before the May 23, 2024 meeting.
3. Attend the virtual annual meeting on May 23, 2024, to participate in discussions and voting.

Key Dates

• 2024-05-23: 2024 Annual Meeting of Stockholders — Key date for stockholders to vote on directors and proposals.
• 2024-04-23: Filing Date — Date the definitive proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 annual meeting, indicating a routine corporate event.

Key Financial Figures

• $0.01 — f the Company's common stock, par value $0.01 per share, at the close of business on

Filing Documents

• tm243696d3_def14a.htm (DEF 14A) — 975KB
• lg_globalnetlease-4c.jpg (GRAPHIC) — 18KB
• px_24glblnetproxy1pg1-bw.jpg (GRAPHIC) — 243KB
• px_24glblnetproxy1pg2-bw.jpg (GRAPHIC) — 315KB
• 0001104659-24-050211.txt (&nbsp;) — 3230KB
• gnl-20231231.xsd (EX-101.SCH) — 8KB
• gnl-20231231_def.xml (EX-101.DEF) — 6KB
• gnl-20231231_lab.xml (EX-101.LAB) — 27KB
• gnl-20231231_pre.xml (EX-101.PRE) — 9KB
• tm243696d3_def14a_htm.xml (XML) — 209KB

From the Filing

tm243696-1_nonfiling - none - 7.8125271s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 GLOBAL NET LEASE, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. TABLE OF CONTENTS April 23, 2024 To the Stockholders of Global Net Lease, Inc.: I am pleased to invite you to the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Global Net Lease, Inc., a Maryland corporation (the "Company"), which will be held virtually on May 23, 2024 commencing at 1:00 p.m. Eastern Time. The items of business are listed in the following Notice of Annual Meeting of Stockholders and are more fully addressed in the proxy statement. At the Annual Meeting you will be asked to elect seven persons to serve as directors until the 2025 annual meeting of stockholders and until their successors are duly elected and qualify and to vote on three other proposals all as described in the accompanying Notice of 2024 Annual Meeting of Stockholders and proxy statement. We hope you will be able to attend the Annual Meeting, but if you cannot do so it is important that your shares be represented. We urge you to please review the proxy statement carefully and use the enclosed proxy card to vote for the nominees and the other proposals, as soon as possible. You may authorize a proxy to vote your shares by signing, dating and returning the enclosed proxy card in the postage-paid envelope regardless of whether you plan to attend the Annual Meeting. For your convenience, you may also authorize a proxy to vote your shares by following the instructions on the enclosed proxy card. We urge you to please review the proxy statement carefully and submit your vote in advance of the Annual Meeting. Your vote is very important. Please respond as soon as possible to help us avoid potential delays and additional expenses to solicit votes. Sincerely, /s/ Edward M. Weil, Jr. Edward M. Weil, Jr. Chief Executive Officer and President TABLE OF CONTENTS NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON May 23, 2024 April 23, 2024 To the Stockholders of Global Net Lease, Inc.: I am pleased to invite you to the 2024 Annual Meeting of Stockholders (including any postponement or adjournment thereof, the "Annual Meeting") of Global Net Lease, Inc., a Maryland corporation (the "Company"), which is scheduled to be held at 1:00 p.m. Eastern Time on May 23, 2024. The Annual Meeting will be a "virtual meeting" of stockholders, which will be conducted exclusively online via live webcast. You will be able to attend the Annual Meeting and vote and submit questions during the Annual Meeting via the live webcast by visiting www.virtualshareholdermeeting.com/GNL2024. If you plan to attend the Annual Meeting online, you will need the control number included on your proxy card or on the instructions that accompany your proxy materials. The Annual Meeting will begin promptly at 1:00 p.m. Online check-in will begin at 12:45 p.m. Eastern Time and you should allow ample time for the online check-in procedures. At the Annual Meeting, you will be asked to consider and vote upon (1) the election of seven persons to serve on our board of directors (the "Board of Directors" or the "Board"), each to serve until the 2025 annual meeting of stockholders and, until their respective successors are duly elected and qualify, (2) the ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the year ending December 31, 2024, (3) a proposal to adopt a non-binding advisory resolution approving the executive compensation for our named executive officers as described herein (the "Say on Pay"), (4) a proposal to adopt a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of our named executive officers (the "Say on Frequency") and (5) the transaction of such other matters as may properly come before the Annual Meeting. The Board of Directors has fixed the close of business on April 18, 2024 as the record date for the Annual Meeting. Only record holders of shares of the Company's common stock, par value $0.01 per share, at the close of business on the re

View Full Filing

View this DEF 14A filing on SEC EDGAR