STAG INDUSTRIAL, INC. (NYSE:STAG) Files An 8-K Submission of Matters to a Vote of Security Holders

STAG INDUSTRIAL, INC. (NYSE:STAG) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 1, 2017, STAG Industrial, Inc. (the Company) held its
annual meeting of stockholders. The matters on which the
stockholders voted, in person or by proxy, were:
(i)
the election of seven directors to hold office until the
2018 annual meeting of stockholders and until his successor
has been duly elected and qualified;
(ii)
the ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for the year ending
December 31, 2017; and
(iii)
the approval, by non-binding vote, of the Companys
executive compensation.
The seven 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:
Election of Directors:
Director
Votes For
Votes
Withheld
Abstentions
Broker Non-
Votes
Benjamin S. Butcher
57,145,993
3,717,474
-0-
13,974,714
Virgis W. Colbert
57,975,416
2,888,051
-0-
13,974,714
Jeffrey D. Furber
57,860,947
3,002,520
-0-
13,974,714
Larry T. Guillemette
57,812,480
3,050,987
-0-
13,974,714
Francis X. Jacoby III
58,374,374
2,489,093
-0-
13,974,714
Christopher P. Marr
56,433,000
4,430,467
-0-
13,974,714
Hans S. Weger
57,841,233
3,022,234
-0-
13,974,714
Ratification of Appointment of Independent Registered Public
Accountants:
Votes
For
Votes
Against
Abstentions
Broker Non-
Votes
70,362,882
1,581,596
2,893,703
-0-
Approval of Executive Compensation:
Votes
For
Votes
Against
Abstentions
Broker Non-
Votes
54,751,970
3,597,172
2,514,325
13,974,714


About STAG INDUSTRIAL, INC. (NYSE:STAG)

STAG Industrial, Inc. is a real estate investment trust. The Company focuses on the acquisition and operation of single-tenant industrial properties across the United States. The Company owns approximately 290 buildings in over 40 states with approximately 54.7 million rentable square feet, consisting of over 220 warehouse/distribution buildings, approximately 50 light manufacturing buildings and over 20 flex/office buildings. The Company’s operating partnership is STAG Industrial Operating Partnership, L.P. (Operating Partnership). The Company owns its properties and conducts its business through its Operating Partnership. The Company’s buildings are leased to approximately 270 tenants. The Company’s properties are located in various areas, such as Rogers in Arkansas; Phoenix in Arizona; Camarillo in California; Longmont, Golden and Grand Junction in Colorado; Avon, East Windsor and North Haven in Connecticut; Bardstown, Danville and Hebron in Kentucky, and Belfast in Maine.

STAG INDUSTRIAL, INC. (NYSE:STAG) Recent Trading Information

STAG INDUSTRIAL, INC. (NYSE:STAG) closed its last trading session down -0.49 at 26.03 with 578,095 shares trading hands.

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