DEFA14A 1 ck1424182-defa14a_20210409.htm DEFA14A ck1424182-defa14a_20210409.htm

 

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

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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)

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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Broadstone Net Lease, Inc.   Important Notice Regarding the Availability of Proxy Materials P.O. BOX 8016, CARY, NC 27512-9903  Stockholders Meeting to be held on  May 20, 2021  For Stockholders as of record on March 29, 2021   This communication presents only an overview of the morecomplete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote yourshares. We encourage you to access and review all of the importantinformation contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend  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, proxymaterials do not have to be delivered in paper. Proxy materials can bedistributed by making them available on the internet. 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.   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 May 10, 2021.   When requesting via the Internet or telephone you will need the 12 digit  control number located in the shaded box above.  INTERNETwww.investorelections.com/BNL  TELEPHONE(866)648-8133*E-MAILpaper@investorelections.comTo order paper materials, use one of the following methods. * 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.   Annual Meeting of Stockholders Meeting Type: Date: Time: Place: 3:00 PM, EDTThursday, May 20, 2021   Annual Meeting to be held live via the internet - please visit www.proxydocs.com/BNL  for directions to register for the Annual Meeting prior to the deadline of Monday, May 17, 2021  at 5:00 PM, EDT    

 

 


 

Broadstone Net Lease, Inc.   Annual Meeting of Stockholders   THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ON PROPOSALS 1 AND 2.    PROPOSAL   1.  Election of nine 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 Agha S. Khan  1.07 Shekar Narasimhan  1.08 Geoffrey H. Rosenberger  1.09 James H. Watters  2.  To ratify the appointment of Delotte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending  December 31, 2021.  3.  The transaction of such other business as may properly come before the meeting.