Form 8-K
8-K — STAG Industrial, Inc.
Accession: 0001479094-26-000019
Filed: 2026-04-29
Period: 2026-04-27
CIK: 0001479094
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — stag-20260427.htm (Primary)
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8-K
8-K (Primary)
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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): April 27, 2026
STAG INDUSTRIAL, INC.
(Exact name of registrant as 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol(s) Name of each exchange on which registered
Common stock, $0.01 par value per share 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 April 27, 2026, 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 11 directors to hold office until the 2027 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, 2026; and
3.the approval, by non-binding vote, of the Company’s executive compensation.
The 11 nominees were elected, the ratification of the appointment of the independent registered public accounting firm was approved, and the Company’s 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 160,274,772 4,129,906 111,036 12,519,594
Jit Kee Chin 162,898,769 1,508,514 108,431 12,519,594
Virgis W. Colbert 158,192,386 6,201,179 122,149 12,519,594
William R. Crooker 162,049,698 2,355,009 111,007 12,519,594
Michelle S. Dilley 154,098,909 10,307,788 109,017 12,519,594
Jeffrey D. Furber 158,387,659 6,015,075 112,980 12,519,594
Larry T. Guillemette 158,462,374 5,942,845 110,495 12,519,594
Francis X. Jacoby III 156,853,949 7,541,123 120,642 12,519,594
Christopher P. Marr 157,033,226 7,358,931 123,557 12,519,594
Hans S. Weger 158,490,781 5,913,201 111,732 12,519,594
Vicki Lundy Wilbon 164,134,836 246,031 134,847 12,519,594
Proposal 2: Ratification of Appointment of Independent Registered Public Accountants:
Votes For
Votes Against
Abstentions Broker Non-Votes
173,135,228 3,708,133 191,947 —
Proposal 3: Approval of Executive Compensation:
Votes For
Votes Against
Abstentions Broker Non-Votes
159,282,296 4,899,338 334,080 12,519,594
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 29, 2026
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Entity Address, Address Line One
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Entity Incorporation, State or Country Code
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