Broadstone Net Lease Files 8-K on Shareholder Votes & Financials

TL;DR

BNL filed an 8-K covering shareholder votes and financials as of May 2, 2024.

AI Summary

Broadstone Net Lease, Inc. filed an 8-K on May 6, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing covers events up to May 2, 2024, with the company's principal executive offices located at 207 High Point Drive, Victor, New York.

Why It Matters

This filing provides updates on important corporate actions and financial reporting for Broadstone Net Lease, Inc., which can impact investor decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Players & Entities

• Broadstone Net Lease, Inc. (company) — Registrant
• May 02, 2024 (date) — Earliest event reported
• May 06, 2024 (date) — Date of report
• 207 High Point Drive, Victor, New York 14564 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.00025 — nge on which registered Common Stock, $0.00025 par value BNL The New York Stock Ex

Filing Documents

• bnl-20240502.htm (8-K) — 99KB
• bnl-ex3_1.htm (EX-3.1) — 195KB
• 0000950170-24-053552.txt ( ) — 409KB
• bnl-20240502.xsd (EX-101.SCH) — 24KB
• bnl-20240502_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 2, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 1, 2024, the record date for the Annual Meeting, there were 188,372,754 shares of the Company's common stock, $0.00025 par value per share (the "Common Stock"), issued and outstanding and entitled to vote at the Annual Meeting. Each such outstanding share of Common Stock entitled its holder to cast one vote on each proposal to be voted on during the Annual Meeting. At the Annual Meeting, the Company's stockholders (i) elected nine directors to the Board of Directors of the Company (the "Board") to serve until the Company's 2025 annual meeting of stockholders, (ii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in the Company's proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 22, 2024. The final voting results for each proposal are set forth below. Proposal 1: Election of Directors The officer holding the proxies solicited in connection with the Annual Meeting voted the shares as designated on the proxy, or if no such designation was made, in favor of the election of the nominees. At the Annual Meeting, the shareholders elected each of the nine director nominees, by the vote indicated below, to serve as a director until the Company's annual meeting of stockholders to be held in 2024, or until his or her respective successor is duly elected and qualified: Nominee Votes For Votes Against Abstained Broker Non-Votes Laurie A. Hawkes 134,661,362.49 2,361,072.00 165,867.00 19,176,612.00 John D. Moragne 135,214,929.49 1,803,569.00 169,803.00 19,176,612.00 D

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits INDEX TO EXHIBITS Exhibit No. Description 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

SIGNATURES

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. BROADSTONE NET LEASE, INC. Date: May 6, 2024 By: /s/ John D. Callan Name: John D. Callan Title: Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR