Not independent
Tenure on this board
16.5 yrs
Also a director at
Elme Communities (ELME)
Meeting calendar
STAG · Annual meeting · Monday, April 27, 2026
Stag Industrial Inc
10 nominees · 3 ballot items.
Election of 11 directors; Ratification of PricewaterhouseCoopers LLP as independent auditor; Advisory (non-binding) approval of named executive officer compensation (say-on-pay).
Market cap
$8.0B
1Y TSR
+13.2%
Board grade
B-
Record date
Mar 2, 2026
Filing
DEF 14A
Meeting concluded · Apr 27, 2026
Follow how the vote landed and what changed on Stag Industrial Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of 11 directors to hold office until the 2027 annual meeting and until their successors are duly elected and qualified.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of the appointment of PricewaterhouseCoopers LLP as STAG’s independent registered public accounting firm for the year ending December 31, 2026.
More detail
The proposal asks stockholders to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2026. Management is seeking shareholder ratification as a matter of good corporate practice, though the Audit Committee has the authority to engage and retain the auditor. The Audit Committee selected PwC based on its longstanding relationship and qualifications; PwC has been the firm since 2010. The proxy discloses audit and other fees for 2025 and 2024 and notes pre-approval and independence procedures. The Board recommends voting for ratification because the Audit Committee believes PwC is well qualified, and ratification provides shareholders a say on the engagement; the ratification vote is routine and requires a majority of votes cast.
- 3
Advisory (Non-Binding) Vote on Executive Compensation
ManagementBoard: FORA non-binding approval ('say-on-pay') of the compensation paid to the named executive officers as disclosed in the proxy statement.
More detail
This management proposal requests non-binding shareholder approval of the company’s executive compensation disclosed in the proxy. Management seeks endorsement to validate its pay-for-performance program, which emphasizes a high proportion of at-risk pay tied to Core FFO, acquisition and balance-sheet metrics for annual bonuses and multi-year TSR-based performance units for long-term equity. The Compensation Committee uses consultant data and a peer group to set targets and has strong governance safeguards (clawback policy, majority voting, independent committees). The Board cites 96.2% support in 2025 and recommends a vote FOR. The advisory vote will inform future compensation decisions but is non-binding.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
6.5 yrs
Also a director at
Cubesmart (CUBE)
Independent
Tenure on this board
12.5 yrs
Not independent
Tenure on this board
4.0 yrs
Independent
Tenure on this board
8.3 yrs
Independent
Tenure on this board
15.3 yrs
Independent
Tenure on this board
15.3 yrs
Independent
Tenure on this board
15.3 yrs
Independent
Tenure on this board
14.0 yrs
Also a director at
Cubesmart (CUBE)
Independent
Tenure on this board
2.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD PORTFOLIO MANAGEMENT LLC | 8.8% | 16,837,701 | $607M |
| 2 | BlackRock, Inc. | 6.2% | 11,859,233 | $428M |
| 3 | STATE STREET CORP | 4.8% | 9,168,502 | $334M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 8,573,210 | $309M |
| 5 | BlackRock, Inc. | 4.1% | 7,887,339 | $284M |
| 6 | FMR LLC | 3.7% | 7,119,430 | $257M |
| 7 | FMR LLC | 3.6% | 6,874,054 | $248M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 1.9% | 3,619,100 | $131M |
| 9 | ALLIANCEBERNSTEIN L.P. | 1.9% | 3,597,689 | $132M |
| 10 | EARNEST PARTNERS LLC | 1.8% | 3,408,673 | $123M |
Peers
Nearest market capOther Real Estate sector meetings6
Upcoming shareholder meetings at Stag Industrial Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Avalonbay Communities IncAVB
Special meeting·Aug 12, 2026·$26.8B
Inpoint Commercial Real Estate Income IncICR-PA
Annual meeting·Sep 16, 2026
Terreno Realty CorpTRNO
Annual meeting·May 5, 2026·$8.0B
Ryman Hospitality Properties IncRHP
Annual meeting·May 7, 2026·$8.0B
Vornado Realty TrustVNO
Annual meeting·May 21, 2026·$7.6B
Rexford Industrial Realty IncREXR
Annual meeting·May 19, 2026·$8.5B
Reference
Frequently asked questions
- When is the Stag Industrial Inc 2026 annual meeting?
- Stag Industrial Inc (STAG) holds its 2026 annual shareholder meeting on Monday, April 27, 2026.
- What is the record date for the Stag Industrial Inc 2026 meeting?
- The record date for the Stag Industrial Inc 2026 meeting is Monday, March 2, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Stag Industrial Inc's 2026 meeting?
- The board is presenting 10 director nominees at the Stag Industrial Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Stag Industrial Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Stag Industrial Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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