Broadstone Net Lease, Inc. Files Definitive Proxy Statement
Ticker: BNL · Form: DEF 14A · Filed: Mar 22, 2024 · CIK: 1424182
| Field | Detail |
|---|---|
| Company | Broadstone Net Lease, INC. (BNL) |
| Form Type | DEF 14A |
| Filed Date | Mar 22, 2024 |
| Risk Level | |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.00025, $165.6 m, $97.2 million, $68.4 million, $200.1 m |
| Sentiment | neutral |
Sentiment: neutral
Topics: DEF 14A, Proxy Statement, Executive Compensation, Broadstone Net Lease, REIT
TL;DR
<b>Broadstone Net Lease, Inc. filed its Definitive Proxy Statement detailing executive compensation adjustments for the 2023 fiscal year.</b>
AI Summary
Broadstone Net Lease, Inc. (BNL) filed a Proxy Statement (DEF 14A) with the SEC on March 22, 2024. Broadstone Net Lease, Inc. filed a Definitive Proxy Statement (DEF 14A) on March 22, 2024. The filing pertains to the fiscal year ending December 31, 2023. Key executive compensation adjustments are detailed, including changes in fair value of awards and dividend accruals. Specific individuals mentioned in compensation adjustments include Christopher J. Czarnecki and John D. Moragne. The company is categorized under Real Estate Investment Trusts (SIC code 6798).
Why It Matters
For investors and stakeholders tracking Broadstone Net Lease, Inc., this filing contains several important signals. This filing provides shareholders with crucial information regarding executive compensation, enabling informed voting on related proposals. Understanding the details of compensation adjustments, such as changes in award fair values and dividend impacts, offers insight into management's incentives and the company's financial performance.
Risk Assessment
Risk Level: — Broadstone Net Lease, Inc. shows moderate risk based on this filing. The filing is a routine DEF 14A, providing standard disclosures on executive compensation and corporate governance, with no immediate red flags identified.
Analyst Insight
Review the executive compensation details and voting proposals to make informed decisions as a shareholder.
Executive Compensation
| Name | Title | Total Compensation |
|---|---|---|
| Christopher J. Czarnecki | Member | |
| John D. Moragne | Member |
Key Numbers
- 2024-03-22 — Filing Date (DEF 14A filing date)
- 2023-12-31 — Fiscal Year End (Period of report)
- 2020-01-01 to 2023-12-31 — Reporting Periods for Compensation Adjustments (Various compensation adjustment details span these years)
Key Players & Entities
- Broadstone Net Lease, Inc. (company) — Filer
- Christopher J. Czarnecki (person) — Executive compensation adjustments
- John D. Moragne (person) — Executive compensation adjustments
- 20240322 (date) — Filing date
- 2023-12-31 (date) — Fiscal year end
- 6798 (industry_code) — Standard Industrial Classification
FAQ
When did Broadstone Net Lease, Inc. file this DEF 14A?
Broadstone Net Lease, Inc. filed this Proxy Statement (DEF 14A) with the SEC on March 22, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Broadstone Net Lease, Inc. (BNL).
Where can I read the original DEF 14A filing from Broadstone Net Lease, Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Broadstone Net Lease, Inc..
What are the key takeaways from Broadstone Net Lease, Inc.'s DEF 14A?
Broadstone Net Lease, Inc. filed this DEF 14A on March 22, 2024. Key takeaways: Broadstone Net Lease, Inc. filed a Definitive Proxy Statement (DEF 14A) on March 22, 2024.. The filing pertains to the fiscal year ending December 31, 2023.. Key executive compensation adjustments are detailed, including changes in fair value of awards and dividend accruals..
Is Broadstone Net Lease, Inc. a risky investment based on this filing?
Based on this DEF 14A, Broadstone Net Lease, Inc. presents a moderate-risk profile. The filing is a routine DEF 14A, providing standard disclosures on executive compensation and corporate governance, with no immediate red flags identified.
What should investors do after reading Broadstone Net Lease, Inc.'s DEF 14A?
Review the executive compensation details and voting proposals to make informed decisions as a shareholder. The overall sentiment from this filing is neutral.
How does Broadstone Net Lease, Inc. compare to its industry peers?
Broadstone Net Lease, Inc. operates as a Real Estate Investment Trust (REIT), focusing on net-leased commercial properties.
Are there regulatory concerns for Broadstone Net Lease, Inc.?
As a publicly traded company, Broadstone Net Lease, Inc. is subject to SEC regulations, including the requirement to file proxy statements (DEF 14A) for shareholder meetings and disclosures.
Industry Context
Broadstone Net Lease, Inc. operates as a Real Estate Investment Trust (REIT), focusing on net-leased commercial properties.
Regulatory Implications
As a publicly traded company, Broadstone Net Lease, Inc. is subject to SEC regulations, including the requirement to file proxy statements (DEF 14A) for shareholder meetings and disclosures.
What Investors Should Do
- Review the executive compensation tables and narrative disclosures.
- Understand the proposals being presented for shareholder vote.
- Assess the company's governance practices as outlined in the filing.
Key Dates
- 2024-03-22: Filing of DEF 14A — Provides detailed information on executive compensation and corporate governance for the fiscal year 2023.
Year-Over-Year Comparison
This is a DEF 14A filing, which typically follows previous proxy statements. Specific comparative data from the prior year's filing is not directly extractable from this document alone.
Filing Stats: 4,726 words · 19 min read · ~16 pages · Grade level 12.3 · Accepted 2024-03-22 16:10:43
Key Financial Figures
- $0.00025 — r shares of the Company's common stock, $0.00025 par value per share (the "Common Stock"
- $165.6 m — turn of approximately 14.0%. Invested $165.6 million, including $97.2 million in three
- $97.2 million — %. Invested $165.6 million, including $97.2 million in three development funding opportunit
- $68.4 million — development funding opportunities, and $68.4 million in four property acquisitions and reven
- $200.1 m — ion rate of 6.0%, for gross proceeds of $200.1 million, recognizing a $35.0 million gain
- $35.0 million — oceeds of $200.1 million, recognizing a $35.0 million gain over original purchase price. En
- $163.3 million — se rents due. Generated net income of $163.3 million or $0.83 per diluted share. Generated
- $0.83 — nerated net income of $163.3 million or $0.83 per diluted share. Generated funds fr
- $298.6 million — erated funds from operations ("FFO") of $298.6 million or $1.52 per diluted share. (1) Gener
- $1.52 — operations ("FFO") of $298.6 million or $1.52 per diluted share. (1) Generated core
- $298.9 million — e funds from operations ("Core FFO") of $298.9 million or $1.52 per diluted share. (1) Gener
- $277.7 million — usted funds from operations ("AFFO") of $277.7 million or $1.41 per diluted share. (1) Ended
- $1.41 — perations ("AFFO") of $277.7 million or $1.41 per diluted share. (1) Ended the year
- $1.9 billion — total outstanding debt and Net Debt of $1.9 billion and a Net Debt to Annualized Adjusted E
Filing Documents
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- 0000950170-24-035354.txt ( ) — 57231KB
- bnl-20240322.xsd (EX-101.SCH) — 34KB
- bnl-20240322_htm.xml (XML) — 568KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 30 Compensation Discussion & Analysis 30 Determining Executive Compensation 32 Fiscal 2023 Compensation Program in Detail 36 Other Compensation Related Policies 41 Compensation Committee Report 42 Summary Compensation Table 43 Grant of Plan-Based Awards 44 Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards Table 44 Outstanding Equity Awards Table for Fiscal Year End 47 Stock Vested and Settled 48 Potential Payments in Event to Termination or Change in Control 48 Securities Authorized for Issuance under Equity Compensation Plans 52 CEO PAY RATIO 59 PAY VERSUS PERFORMANCE DISCLOSURE 60 Pay Versus Performance Table 60 Analysis of the Information Presented in the Pay Versus Performance Table 61 BENEFICIAL OWNERSHIP 65
Security Ownership of Certain Beneficial Owners and Management
Security Ownership of Certain Beneficial Owners and Management 65 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 67 AUDIT COMMITTEE REPORT 68 PROPOSAL NO. 3: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 69 OTHER MATTERS 71 HOUSEHOLDING OF PROXY MATERIALS 72 PROPOSALS FOR NEXT ANNUAL MEETING 73 ANNUAL REPORT 74 207 High Point Drive, Suite 300 Victor, New York 14564 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 2, 2024 QUESTIONS AND ANSW ERS ABOUT THIS PROXY MATERIAL AND VOTING We are providing you with this Proxy Statement, which contains information about the items to be voted upon at the 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Our principal executive offices are located at 207 High Point Drive, Suite 300, Victor, New York 14564. The words "we," "us," "our," or "Company," refer to Broadstone Net Lease, Inc. When and where is the Annual Meeting? The Annual Meeting will be held on Thursday, May 2, 2024, at 1:00 p.m., Eastern Time. The Annual Meeting will be a completely "virtual meeting" of stockholders. You may attend the Annual Meeting virtually, and vote your shares electronically, by visiting www.proxydocs.com/BNL. In order to attend, you must register in advance at www.proxydocs.com/BNL prior to the deadline of Monday, April 29, 2024 at 5:00 p.m., Eastern Time. Upon completing your registration, you will receive further instructions via e-mail that you must follow to attend the Annual Meeting. What is this document and why did I receive it? We have made the Proxy Statement and the proxy card available to you via the Internet or, upon your request, have delivered printed copies of these materials to you by mail. This Proxy Statement is being furnished to you as a stockholder of Broadstone Net Lease, Inc. because our Board of Directors is soliciting your proxy to vote at the Annual Meeting. This Proxy Statement contains information th