Document
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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 29, 2020

STAG INDUSTRIAL, INC.
(Exact name of registrant as specified in its charter)

Maryland
 
1-34907
 
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
6.875% Series C Cumulative Redeemable Preferred Stock ($0.01 par value)
STAG-PC
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 29, 2020, STAG Industrial, Inc. (the “Company”) held its annual meeting of stockholders through a virtual-only format. The matters on which the stockholders voted, at the meeting virtually or by proxy, were:
1.
the election of nine directors to hold office until the 2021 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, 2020; 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
 
114,849,067
 
4,987,575
 
95,280
 
14,469,906
Jit Kee Chin
 
119,362,466
 
468,862
 
100,594
 
14,469,906
Virgis W. Colbert
 
117,405,224
 
2,425,866
 
100,832
 
14,469,906
Michelle S. Dilley
 
119,096,461
 
744,467
 
90,994
 
14,469,906
Jeffrey D. Furber
 
118,733,922
 
1,100,306
 
97,694
 
14,469,906
Larry T. Guillemette
 
119,105,530
 
726,589
 
99,803
 
14,469,906
Francis X. Jacoby III
 
118,573,382
 
1,258,085
 
100,455
 
14,469,906
Christopher P. Marr
 
118,571,567
 
1,252,947
 
107,408
 
14,469,906
Hans S. Weger
 
119,113,140
 
718,007
 
100,775
 
14,469,906

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
129,627,609
 
4,653,535
 
120,684
 
-0-


Proposal 3: Approval of Executive Compensation:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
116,453,400
 
3,053,287
 
425,235
 
14,469,906












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 4, 2020
 






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Document and Entity Information Document
Apr. 29, 2020
Entity Information [Line Items]  
Entity Central Index Key 0001479094
Document Period End Date Apr. 29, 2020
Entity Emerging Growth Company false
Document Type 8-K
Entity Incorporation, State or Country Code MD
Entity Registrant Name STAG INDUSTRIAL, INC.
Entity Address, City or Town Boston
Entity Address, State or Province MA
Entity Address, Address Line One One Federal Street, 23rd Floor
Entity Address, Postal Zip Code 02110
Local Phone Number 574-4777
City Area Code 617
Entity Tax Identification Number 27-3099608
Entity File Number 1-34907
Soliciting Material false
Written Communications false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Amendment Flag false
Common Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Common stock, $0.01 par value per share
Security Exchange Name NYSE
Trading Symbol STAG
Preferred Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security 6.875% Series C Cumulative Redeemable Preferred Stock ($0.01 par value)
Security Exchange Name NYSE
Trading Symbol STAG-PC