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

On May 3, 2021, STAG Industrial, Inc. (the "Company") held its annual meeting of stockholders. The matters on which the stockholders voted, in person or by proxy, were:

1. the election of nine directors to hold office until the 2022 annual meeting of


    stockholders and until their successors are duly elected and qualified;

2. the ratification of the appointment of PricewaterhouseCoopers LLP as the


    Company's independent registered public accounting firm for the year ending
    December 31, 2021; and

3. the approval, by non-binding vote, of the Company's executive compensation.

The nine nominees were elected, the ratification of the appointment of the independent registered public accounting firm was approved and executive compensation was approved. The results of the voting were as follows:

Proposal 1: Election of Directors:





      Director           Votes For    Votes Against   Abstentions   Broker Non-Votes
Benjamin S. Butcher     118,889,936     4,672,893       839,530        15,153,835
Jit Kee Chin            123,280,101      403,178        719,080        15,153,835
Virgis W. Colbert       120,510,675     3,046,129       845,555        15,153,835
Michelle Dilley         122,202,623     1,491,676       708,060        15,153,835
Jeffrey D. Furber       120,809,364     2,747,192       845,803        15,153,835
Larry T. Guillemette    121,211,549     2,347,146       843,664        15,153,835
Francis X. Jacoby III   120,846,762     2,714,215       841,382        15,153,835
Christopher P. Marr     122,279,922     1,275,148       847,289        15,153,835
Hans S. Weger           121,217,766     2,338,873       845,720        15,153,835




Proposal 2: Ratification of Appointment of Independent Registered Public
Accountants:



 Votes For    Votes Against   Abstentions   Broker Non-Votes
135,525,817     3,918,731       111,646           -0-

Proposal 3: Approval of Executive Compensation:

Votes For Votes Against Abstentions Broker Non-Votes 119,837,817 3,987,355 577,187 15,153,835

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