DEFA14A 1 d310313ddefa14a.htm DEFA14A DEFA14A

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

 

 

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 Pursuant to §240.14a-12

BROADSTONE NET LEASE, INC.

 

 

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statements, 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 14a-6(i)(1) and 0-11.


LOGO

 

 P.O. BOX 8016, CARY, NC 27512-9903

   Broadstone Net Lease, Inc.
   Important Notice Regarding the Availability
  

of Proxy Materials

 

   Stockholders Meeting to be held on
     May 5, 2022
   For Stockholders of record as of March 01, 2022
  

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/BNL

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

                                              

 

 

 

 
LOGO   

For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/BNL

 

Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.

   LOGO

 

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 25, 2022.

  

To order paper materials, use one of the following methods.

 

LOGO

INTERNET

www.investorelections.com/BNL

 

    

 

LOGO

TELEPHONE

(866) 648-8133

 

   

LOGO

* E-MAIL

paper@investorelections.com

 

        

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 

Broadstone Net Lease, Inc.

 

Meeting Type:   Annual Meeting of Stockholders

Date:   Thursday, May 5, 2022

Time:  3:00 PM, EDT

Place: Annual Meeting to be held live via the internet - please visit www.proxydocs.com/BNL for more details.

            Registration Deadline: May 2, 2022 at 5:00 PM, EDT

 

SEE REVERSE FOR FULL AGENDA

 

 


Broadstone Net Lease, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2, 4, AND 5

ON PROPOSAL 3, THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD ANNUALLY (BOX “1YR”).

 

     PROPOSAL
1.      Election of Directors
     1.01 Laurie A. Hawkes
     1.02 Christopher J. Czarnecki
     1.03 Denise Brooks-Williams
     1.04 Michael A. Coke
     1.05 David M. Jacobstein
     1.06 Shekar Narasimhan
     1.07 Geoffrey H. Rosenberger
     1.08 James H. Watters
2.      To amend and restate the Company’s Articles of Incorporation as further described in the Company’s 2022 proxy statement;
3.      To approve, in a non-binding advisory vote, the frequency of an advisory vote on the compensation of the Company’s named executive officers in future years;
4.      To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers as described in the Company’s 2022 proxy statement;
5.      To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022; and
6.      To transact such other matters as may properly come before the meeting or any adjournment or postponement thereof.