# EDGAR Filing Document

**Accession Number:** 0001479094
**File Stem:** 0001479094-26-000019
**Filing Date:** 2026-4
**Character Count:** 6929
**Document Hash:** 53f46dbbfed90bfef4961ece7d0113d6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001479094-26-000019.hdr.sgml**: 20260429

**ACCESSION NUMBER**: 0001479094-26-000019

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260427

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260429

**DATE AS OF CHANGE**: 20260429

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** STAG Industrial, Inc.
- **CENTRAL INDEX KEY:** 0001479094
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 273099608
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34907
- **FILM NUMBER:** 26915683

**BUSINESS ADDRESS:**
- **STREET 1:** ONE FEDERAL STREET
- **STREET 2:** 23RD FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110
- **BUSINESS PHONE:** (617)574-4777

**MAIL ADDRESS:**
- **STREET 1:** ONE FEDERAL STREET
- **STREET 2:** 23RD FLOOR
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** STAG Industrial REIT, Inc.
- **DATE OF NAME CHANGE:** 20091218

?xml version='1.0' encoding='ASCII'? stag-20260427

**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, 23**<sup>rd</sup> **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).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. ☐

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**ITEM 5.07.&nbsp;&nbsp;&nbsp;&nbsp;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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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** |
| &nbsp;&nbsp;&nbsp;&nbsp;Benjamin S. Butcher | 160274772 | 4129906 | 111036 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Jit Kee Chin | 162898769 | 1508514 | 108431 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Virgis W. Colbert | 158192386 | 6201179 | 122149 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;William R. Crooker | 162049698 | 2355009 | 111007 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Michelle S. Dilley | 154098909 | 10307788 | 109017 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Jeffrey D. Furber | 158387659 | 6015075 | 112980 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Larry T. Guillemette | 158462374 | 5942845 | 110495 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Francis X. Jacoby III | 156853949 | 7541123 | 120642 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Christopher P. Marr | 157033226 | 7358931 | 123557 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Hans S. Weger | 158490781 | 5913201 | 111732 | 12519594 |
| &nbsp;&nbsp;&nbsp;&nbsp;Vicki Lundy Wilbon | 164134836 | 246031 | 134847 | 12519594 |

---

**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**

&nbsp;&nbsp;&nbsp;&nbsp;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.** | **STAG INDUSTRIAL, INC.** |
| | **By:** | /s/ Jeffrey M. Sullivan |
| | | **Jeffrey M. Sullivan** |
|  |  | *Executive Vice President, General Counsel and Secretary* |
| Dated: April 29, 2026 |  |  |

---