Additional Proxy Soliciting Materials (definitive) (defa14a)
17 March 2023 - 7:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement
Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
| ¨ | Preliminary
Proxy Statement |
| ¨ | Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive
Proxy Statement |
| x | Definitive
Additional Materials |
| ¨ | Soliciting
Material under §240.14a-12 |
STAG Industrial,
Inc.
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate
box):
| ¨ | Fee
paid previously with preliminary materials. |
| ¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1)
and 0-11. |
| Your Vote Counts!
STAG INDUSTRIAL, INC.
2023 Annual Meeting
Vote by April 24, 2023
11:59 PM ET
You invested in STAG INDUSTRIAL, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the annual meeting of shareholders to be held on April 25, 2023.
Vote Virtually at the Meeting*
April 25, 2023
1:00 PM EDT
Virtually at:
www.virtualshareholdermeeting.com/STAG2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D99601-P87540
STAG INDUSTRIAL, INC.
ONE FEDERAL STREET, 23RD FLOOR
BOSTON, MA 02110
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by
requesting them prior to April 11, 2023. If you would like to request a copy of the materials for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D99602-P87540
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming annual meeting of shareholders. Please follow the
instructions on the reverse side to vote these important matters.
1. Election of Directors
Nominees:
1c. Virgis W. Colbert
1a. Benjamin S. Butcher
1d. William R. Crooker
1b. Jit Kee Chin
1e. Michelle S. Dilley
1f. Jeffrey D. Furber
1g. Larry T. Guillemette
1h. Francis X. Jacoby III
1i. Christopher P. Marr
1j. Hans S. Weger
2. The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting
firm for the year ending December 31, 2023.
3. The approval of an amendment to the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For
For
For
For
For
For
For
For
For
For
For
4. The approval, by non-binding vote, of executive compensation. |
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