Form 8-K Net Lease Office Propert For: Jun 25
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E-mailUNITED 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): June 25, 2026
(Exact Name of Registrant as Specified in its Charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||
Registrant’s telephone number, including area code: (844 ) 656-7348
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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.
The annual meeting of the shareholders of Net Lease Office Properties (the “Company” or “NLOP”) was convened and adjourned on June 12, 2026 and reconvened on June 25, 2026 (the “Annual Meeting”). The Company previously filed its preliminary proxy statement on Schedule 14A on April 2, 2026 and its definitive proxy statement on Schedule 14A and related materials pertaining to this meeting with the Securities and Exchange Commission on April 16, 2026 (together, the “Proxy Statement”). The shareholders of the Company voted on the following three proposals at the Annual Meeting, each of which is more fully described in the Proxy Statement. On the record date of April 13, 2026, 14,814,075 common shares were outstanding and entitled to vote at the Annual Meeting.
Set forth below are the final voting results from the Annual Meeting.
Proposal One. The election of two Class II Trustees for a One-Year Term listed in the Company’s Proxy Statement and set forth below to the Board of Trustees of the Company, each to serve until the 2027 annual meeting of shareholders.
| NAME OF NOMINEE | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| John J. Park | 9,743,134 | 330,644 | 60,529 | 2,555,118 | ||||||||||
| Richard J. Pinola | 9,770,488 | 302,568 | 61,251 | 2,555,118 | ||||||||||
Proposal Two. The Termination Authority Proposal.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 9,931,786 | 138,589 | 63,932 | 2,555,118 | ||||||||
Proposal Three. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 12,545,731 | 93,974 | 49,720 | 0 | ||||||||
Item 9.01 — Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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, thereunto duly authorized.
| Net Lease Office Properties | |||||||||||
| Date: | June 25, 2026 | By: | /s/ Susan C. Hyde | ||||||||
| Susan C. Hyde | |||||||||||
| Chief Administrative Officer and Corporate Secretary | |||||||||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
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