Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
On May 7, 2020, Broadstone Net Lease, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). As of March 1, 2020, the record date for the Annual Meeting, there were 26,852,774.93 shares of the Company’s common stock, $0.001 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 stockholders of the Company elected each of Amy L. Tait, Christopher J. Czarnecki, Laurie A. Hawkes, David M. Jacobstein, Agha S. Khan, Shekar Narasimhan, Geoffrey H. Rosenberger, and James H. Watters as directors of the Company to serve until the next annual meeting of stockholders and until their successors have been elected and qualified.
Additionally, the stockholders of the Company considered a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
The final results of voting on each of the matters submitted to a vote of stockholders are as set forth below. There were no broker non-votes on any of the proposals.
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, each of the eight director nominees was elected, by the vote indicated below, to serve as a director until the Company’s annual meeting of stockholders to be held in 2021, or until his or her respective successor is duly elected and qualified:
Amy L. Tait
Christopher J. Czarnecki
Laurie A. Hawkes
David M. Jacobstein
Agha S. Khan
Geoffrey H. Rosenberger
James H. Watters
Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020
At the Annual meeting, holders of Common Stock ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, as set forth below:
No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting.