STAG Industrial (STAG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order shortly after 1:00 P.M. Eastern Time, with key executives and independent accountant present.

• Stockholders attended virtually, with validated participants able to submit questions via the web portal.

• Agenda included election of directors, ratification of auditors, and advisory vote on executive compensation.

Board and executive committee updates

• Eleven current directors were nominated for re-election to serve until the 2027 Annual Meeting.

• All nominees are currently serving as directors and recommended by the Board.

Shareholder proposals

• Proposals included electing 11 directors, ratifying PricewaterhouseCoopers as auditors, and an advisory vote on executive compensation.