Form 8-K
8-K — Broadstone Net Lease, Inc.
Accession: 0001424182-26-000039
Filed: 2026-05-01
Period: 2026-04-30
CIK: 0001424182
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — bnl-20260430.htm (Primary)
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8-K
8-K (Primary)
Filename: bnl-20260430.htm · Sequence: 1
bnl-20260430
FALSE000142418200014241822026-04-012026-04-01
UNITED 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): April 30, 2026
BROADSTONE NET LEASE, INC.
(Exact name of Registrant as Specified in Its Charter)
Maryland 001-39529 26-1516177
(State or Other Jurisdiction
of Incorporation) (Commission File Number) (IRS Employer
Identification No.)
207 High Point Drive
Suite 300
Victor, New York
14564
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 585 287-6500
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.00025 par value BNL The New York Stock Exchange
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.
On April 30, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of March 2, 2026, the record date for the Annual Meeting, there were 191,588,366 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 2027 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, 2026. 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 20, 2026. 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 2027 annual meeting of stockholders, or until his or her respective successor is duly elected and qualified:
Nominee Votes For Votes Against Abstained Broker Non-Votes
Laurie A. Hawkes 147,520,874.31 2,084,471.00 158,381.00 16,804,836.69
John D. Moragne 148,382,676.31 928,685.00 452,365.00 16,804,836.69
Michael A. Coke 147,456,473.31 1,808,972.00 498,281.00 16,804,836.69
Jessica Duran 146,201,338.31 3,066,090.00 496,298.00 16,804,836.69
Laura Felice 145,924,049.31 3,340,997.00 498,680.00 16,804,836.69
Richard Imperiale 146,658,470.31 2,606,974.00 498,282.00 16,804,836.69
David M. Jacobstein 144,869,391.31 4,480,973.00 413,362.00 16,804,836.69
Joseph Saffire 148,216,528.31 1,048,103.00 499,095.00 16,804,836.69
James H. Watters 144,605,203.31 4,724,179.00 434,344.00 16,804,836.69
Proposal 2: Say on Pay
At the Annual Meeting, the Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. The table below sets forth the voting results for this proposal:
Votes For Votes Against Abstained Broker Non-Votes
144,609,797.08 4,657,397.00 496,532.24 16,804,836.69
In accordance with the Board’s prior determination to hold an advisory “say on pay” vote every year, subject to stockholder approval, and the stockholders' indication that their preferred frequency is also to hold a “say on pay” vote every year, the Company will maintain its previously adopted annual “say on pay” policy.
Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026
At the Annual Meeting, the Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as set forth below:
Votes For Votes Against Abstained
159,836,447.00 5,845,490.00 886,626.00
There were no broker non-votes on this proposal.
No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.
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
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 1, 2026 By: /s/ John D. Callan, Jr.
Name: John D. Callan, Jr.
Title: Senior Vice President, General Counsel and Secretary
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