STAG Industrial (STAG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by April 27, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with nominees listed for shareholder approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2025.

• Advisory (non-binding) vote on executive compensation included.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Eleven director nominees are presented for election, reflecting the proposed board composition for the next term.