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STAG > SEC Filings for STAG > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for STAG INDUSTRIAL, INC.

Form 8-K for STAG INDUSTRIAL, INC.


6-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 5, 2014, 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) for the election of seven directors to hold office until the 2015 Annual Meeting of Stockholders and until their successors have been elected and qualified;

(ii) the ratification of the appointment of the Company's independent registered public accountants for the year ending December 31, 2014; and

(iii) the approval, by non-binding vote, of executive compensation.

The seven nominees were elected, the ratification of the appointment of the independent registered public accountants was approved and executive compensation was approved by stockholders. The results of the voting were as follows:

Election of Directors:



                                       Votes                   Broker Non-
Director                Votes For    Withheld    Abstentions      Votes
Benjamin S. Butcher     34,169,743    751,144        -0-        5,044,257
Virgis W. Colbert       31,740,724   3,180,163       -0-        5,044,257
Jeffrey D. Furber       34,873,881    47,006         -0-        5,044,257
Larry T. Guillemette    34,797,029    123,858        -0-        5,044,257
Francis X. Jacoby III   34,780,916    139,971        -0-        5,044,257
Christopher P. Marr     34,436,630    484,257        -0-        5,044,257
Hans S. Weger           34,795,826    125,061        -0-        5,044,257

Ratification of Appointment of Independent Registered Public Accountants:



  Votes       Votes                  Broker Non-
   For       Against   Abstentions      Votes
39,469,980   485,310      9,854          -0-

Approval of Executive Compensation:



  Votes       Votes                  Broker Non-
   For       Against   Abstentions      Votes
33,675,065   961,942     283,880      5,044,257


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