STAG Industrial shareholders approve 3.5M share increase to equity plan, extend to 2033

STAG Industrial, Inc.

Amendment increased share reserve by 3.5M shares to 10,142,461 total under 2011 Equity Incentive Plan.
Plan expiration extended from April 30, 2028 to April 24, 2033.
All 10 director nominees elected; votes ranged from ~118.8M to ~140.2M for, with broker non-votes of 17.1M.
Ratification of PwC as auditor approved with 154.5M votes for.
Non-binding advisory vote on executive compensation passed with ~134.9M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STAG Industrial, Inc. shareholders approved Election of 10 directors to hold office until the 2024 annual meeting and until their successors are duly elected and qualified at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 1: Election of Directors : Director Votes For Votes Against Abstentions Broker Non-Votes Benjamin S. Butcher 136,598,289 4,141,939 396,625 17,054,136 Jit Kee Chin 140,220,951 780,994 134,908 17,054,136 Virgis W. Colbert 133,180,362 7,815,443 141,048 17,054,136 William R. Crooker 138,686,296 2,314,278 136,279 17,054,136 Michelle Dilley 136,606,164 4,396,990 133,699 17,054,136 Jeffrey D. Furber 136,081,142 4,920,558 135,153 17,054,136 Larry T. Guillemette 136,751,391 4,245,997 139,465 17,054,136 Francis X. Jacoby III 133,351,590 7,648,958 136,305 17,054,136 Christopher P. Marr 118,814,915 21,924,196 397,742 17,054,136 Hans S. Weger 136,747,275 4,249,318 140,260 17,054,136

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STAG Industrial, Inc. shareholders approved Approval, by non-binding vote, of the Company's executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 4: Approval of Executive Compensation: Votes For Votes Against Abstentions Broker Non-Votes 134,949,849 5,598,682 588,322 17,054,136

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STAG Industrial, Inc. shareholders approved Amendment to the 2011 Equity Incentive Plan at the 2023-04-25 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 3: Amendment to the 2011 Equity Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes 134,912,046 5,663,790 561,017 17,054,136

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STAG Industrial, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants: Votes For Votes Against Abstentions Broker Non-Votes 154,465,782 3,537,304 187,903 —

View on SEC.gov

Browse all shareholder votes →

STAG Industrial, Inc. filing history →

Source: SEC EDGAR

accession 0001479094-23-000016

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.