Stag Industrial Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$STAG
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 29, 2024
(Exact name of registrant as specified in its charter)
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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On April 29, 2024, STAG Industrial, Inc. (the “Company”) held its annual meeting of stockholders. The matters on which the stockholders voted, in person or by proxy, were:
1.the election of 10 directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.the approval, by non-binding vote, of the Company’s executive compensation; and
4.the recommendation, by non-binding vote, on the frequency of executive compensation votes.
The 10 nominees were elected, the ratification of the appointment of the independent registered public accounting firm was approved, the Company’s executive compensation was approved, and one year was the frequency of executive compensation votes recommended by the stockholders. The results of the voting were as follows:
Proposal 1: Election of Directors:
| Director | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
Benjamin S. Butcher | 145,273,627 | 3,044,913 | 169,777 | 14,507,353 | ||||||||||||||||||||||
Jit Kee Chin | 147,109,316 | 1,222,281 | 156,720 | 14,507,353 | ||||||||||||||||||||||
Virgis W. Colbert | 140,205,119 | 8,118,383 | 164,815 | 14,507,353 | ||||||||||||||||||||||
William R. Crooker | 145,692,207 | 2,626,815 | 169,295 | 14,507,353 | ||||||||||||||||||||||
Michelle Dilley | 141,179,274 | 7,159,043 | 150,000 | 14,507,353 | ||||||||||||||||||||||
Jeffrey D. Furber | 142,184,829 | 6,133,066 | 170,422 | 14,507,353 | ||||||||||||||||||||||
Larry T. Guillemette | 143,000,213 | 5,316,803 | 171,301 | 14,507,353 | ||||||||||||||||||||||
Francis X. Jacoby III | 137,853,629 | 10,458,492 | 176,196 | 14,507,353 | ||||||||||||||||||||||
Christopher P. Marr | 116,283,391 | 32,025,188 | 179,738 | 14,507,353 | ||||||||||||||||||||||
Hans S. Weger | 143,061,755 | 5,254,427 | 172,135 | 14,507,353 | ||||||||||||||||||||||
Proposal 2: Ratification of Appointment of Independent Registered Public Accountants:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 159,092,102 | 3,708,577 | 194,991 | — | |||||||||||||||||
Proposal 3: Approval of Executive Compensation:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 144,579,529 | 3,544,040 | 364,748 | 14,507,353 | |||||||||||||||||
Proposal 4: Recommendation on the Frequency of Executive Compensation Votes:
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| 143,492,031 | 267,684 | 4,356,743 | 371,859 | 14,507,353 | ||||||||||||||||||||||
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.
| STAG INDUSTRIAL, INC. | ||||||||
| By: | /s/ Jeffrey M. Sullivan | |||||||
| Jeffrey M. Sullivan | ||||||||
| Executive Vice President, General Counsel and Secretary | ||||||||
| Dated: April 30, 2024 | ||||||||