Broadstone Net Lease, Inc. — Director's Dealing 2020

Jan 3, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Broadstone Net Lease, Inc. (NA)
CIK: 0001424182
Period of Report: 2019-12-31

Reporting Person: Hawkes Laurie A. (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-12-31	Common Stock	A	882.353	$0.00	Acquired	7713.648	Indirect

Footnotes

F1: On December 31, 2019, Broadstone Net Lease, Inc. (the "Issuer") granted the reporting person (a) 294.118 shares of the Issuer's common stock pursuant to the Issuer's director compensation and stock ownership policy (the "Policy") and (b) 588.235 shares of the Issuer's common stock in connection with the reporting person's service on a special committee of the Issuer's board of directors. Pursuant to the Policy, the Issuer's independent directors are entitled to receive an annual retainer (payable quarterly). In addition, the chairperson of each of the Issuer's independent directors committee, audit committee, and nominating and corporate governance committee and each non-chairperson member of the Issuer's audit committee are entitled to receive an annual stipend. Pursuant to the Policy, the Issuer's independent directors may elect to receive the annual retainer and stipends in the form of shares of the Issuer's common stock with a value equal to the amount of such retainer and stipend.

F2: Shares of common stock owned by a trust of which the reporting person is the trustee and with respect to which the reporting person has sole voting and investment power.