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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):  May 3, 2021

 

STAG INDUSTRIAL, INC.

(Exact name of registrant specified in its charter)

 

 

Maryland   001-34907   27-3099608
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

One Federal Street, 23rd Floor

Boston, Massachusetts 02110

(Address of principal executive offices, zip code)

 

Registrant’s telephone number, including area code: (617) 574-4777

 

Not applicable

(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))

 

Title of each class   Trading symbols   Name of each exchange on which
registered
Common Stock, $0.01 par value   STAG   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 and 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 May 3, 2021, 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 nine directors to hold office until the 2022 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, 2021; and

 

3.the approval, by non-binding vote, of the Company’s executive compensation.

 

The nine nominees were elected, the ratification of the appointment of the independent registered public accounting firm was approved and executive compensation was approved. 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  118,889,936  4,672,893  839,530  15,153,835
Jit Kee Chin  123,280,101  403,178  719,080  15,153,835
Virgis W. Colbert  120,510,675  3,046,129  845,555  15,153,835
Michelle Dilley  122,202,623  1,491,676  708,060  15,153,835
Jeffrey D. Furber  120,809,364  2,747,192  845,803  15,153,835
Larry T. Guillemette  121,211,549  2,347,146  843,664  15,153,835
Francis X. Jacoby III  120,846,762  2,714,215  841,382  15,153,835
Christopher P. Marr  122,279,922  1,275,148  847,289  15,153,835
Hans S. Weger  121,217,766  2,338,873  845,720  15,153,835

 

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
135,525,817  3,918,731  111,646  -0-

 

Proposal 3: Approval of Executive Compensation:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
119,837,817  3,987,355  577,187  15,153,835

 

 

 

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:  May 7, 2021