UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 29, 2022 |
BROADSTONE NET LEASE, INC.
(Exact name of Registrant as Specified in Its Charter)
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Maryland | 001-39529 | 26-1516177 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
800 Clinton Square | |
Rochester, New York | | 14604 |
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐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:
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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. ☐
Explanatory Note
This Amendment No. 1 on Form 8-K/A is being filed solely to correct an inadvertent typographical error with respect to the description of Proposal 2 that was included above the final voting results table for such proposal disclosed within the Current Report on Form 8-K filed by Broadstone Net Lease, Inc. (the "Company") on May 5, 2022 (the "Original 8-K"). Except as set forth herein, this Amendment No.1 on Form 8-K/A does not amend or update any other information set forth in the Original 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 2: Amendment and Restatement of Articles of Incorporation
At the Annual Meeting, the Company’s stockholders did not approve the amendment and restatement of the Company’s Articles of Incorporation. The table below sets forth the voting results for this proposal:
| | | | | | | | | | | | | | |
Votes For | | | Votes Against | | | Abstained | | | | Broker Non-Votes | |
| 106,662,117 | | | | 454,576 | | | | 375,835 | | | | 22,137,971 | |
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 thereunto duly authorized.
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| | | BROADSTONE NET LEASE, INC. |
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Date: | May 10, 2022 | By: | /s/ John D. Callan |
| | | Name: John D. Callan
Title: Senior Vice President, General Counsel and Secretary |
