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style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:4.63%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:91.63%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;visibility:hidden;">&#8203;</span></p></td></tr><tr><td style="vertical-align:top;width:3.72%;margin:0pt;padding:0pt;"><p 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id="Tc_-I8N0HJhUUqhFqMrt2NEuw_1_1"></a><a id="Tc_MJuFUvd9LEm8rGhrvXYpuA_1_2"></a><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:34.26%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:20.95%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:44.77%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:34.26%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Title of each class</span></p></td><td style="vertical-align:bottom;width:20.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Trading Symbol(s)</span></p></td><td style="vertical-align:bottom;width:44.77%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Name of each exchange on which registered</span></p></td></tr><tr><td style="vertical-align:bottom;width:34.26%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_26_2022_To_5_26_2022_mcHCiAwinkyoMr2z0rh7Aw" name="dei:Security12bTitle" id="Tc_N5x2bJQeokmCcnZk0TmHnQ_2_0"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">Common Stock, $0.01 par value</span></ix:nonNumeric></p></td><td style="vertical-align:bottom;width:20.95%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_26_2022_To_5_26_2022_mcHCiAwinkyoMr2z0rh7Aw" name="dei:TradingSymbol" id="Tc_rZyii7BxBk-TrxY38wpGkQ_2_1"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">STOR</span></ix:nonNumeric></p></td><td style="vertical-align:bottom;width:44.77%;border-bottom:1px solid #000000;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_26_2022_To_5_26_2022_mcHCiAwinkyoMr2z0rh7Aw" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName" id="Tc_tTdDzloSaUSHs3Qk-nVAfA_2_2"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">New York Stock Exchange</span></ix:nonNumeric></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:right;margin:0pt 21.6pt 6pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">Emerging growth company </span><ix:nonNumeric contextRef="Duration_5_26_2022_To_5_26_2022_mcHCiAwinkyoMr2z0rh7Aw" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="Narr_FQiXMo4zUEOfQ6yIu9hofQ"><span style="font-family:'Segoe UI Symbol';font-size:10pt;">&#9744;</span></ix:nonNumeric></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </span><span style="font-family:'Segoe UI Symbol';">&#9744;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New 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<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:85.88%;border:0;margin:30pt 7.06% 30pt 7.06%;"></div><div style="max-width:100%;padding-left:9.41%;padding-right:9.41%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><a id="_3b0ea11a_7543_42c4_964d_45ab98cd670a"></a><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="display:inline-block;text-indent:0pt;width:72pt;"><b style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:bold;">Item 5.07</b></span><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Submission of Matters to a Vote of Security Holders</b><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">.</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';">STORE Capital Corporation (the &#8220;</span><span style="font-family:'Times New Roman','Times','serif';font-style:italic;font-weight:bold;">Company</span><span style="font-family:'Times New Roman','Times','serif';">&#8221;) held its 2022 Annual Meeting of Stockholders (the &#8220;</span><span style="font-family:'Times New Roman','Times','serif';font-style:italic;font-weight:bold;">Annual Meeting</span><span style="font-family:'Times New Roman','Times','serif';">&#8221;) on May 26, 2022. At the Annual Meeting, the Company&#8217;s stockholders voted on four proposals. The proposals are described in the Company&#8217;s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 14, 2022 and as supplemented on April 20, 2022 (as supplemented, the &#8220;</span><span style="font-family:'Times New Roman','Times','serif';font-style:italic;font-weight:bold;">Proxy Statement</span><span style="font-family:'Times New Roman','Times','serif';">&#8221;). As of April 4, 2022, the record date for the Annual Meeting, there were 279,595,851 shares of the Company&#8217;s common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">1.</span></span><i style="font-family:'Times New Roman','Times','serif';font-style:italic;">Election of Directors</i><span style="font-family:'Times New Roman','Times','serif';">. The Company&#8217;s stockholders elected, by the vote indicated below, the following nine persons as directors of the Company, each to serve as such until the Company&#8217;s annual meeting of stockholders to be held in 2023, or until his or her respective successor is duly elected and qualified:</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:26.95%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:3.86%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:14.42%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:13.39%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:2.61%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:15.7%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:15.35%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:26.95%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Director</b></p></td><td style="vertical-align:bottom;width:3.86%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><span style="font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:14.42%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:bottom;width:3.84%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><span style="font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:13.39%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes Withheld</b></p></td><td style="vertical-align:bottom;width:2.61%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><span style="font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.7%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:bottom;width:3.84%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><span style="font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.35%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Broker</b><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;"><br /></b><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Non-Votes</b></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Jawad Ahsan</span></p></td><td style="vertical-align:top;width:3.86%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">214,482,743</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:22.75pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">785,916</span></p></td><td style="vertical-align:top;width:2.61%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Joseph M. Donovan</span></p></td><td style="vertical-align:top;width:3.86%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">214,501,626</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:22.75pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">767,033</span></p></td><td style="vertical-align:top;width:2.61%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">David M. Edwards</span></p></td><td style="vertical-align:top;width:3.86%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">214,498,207</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:22.75pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">770,452</span></p></td><td style="vertical-align:top;width:2.61%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Mary B. Fedewa</span></p></td><td style="vertical-align:top;width:3.86%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">214,482,416</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:22.75pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">786,243</span></p></td><td style="vertical-align:top;width:2.61%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Morton H. Fleischer</span></p></td><td style="vertical-align:top;width:3.86%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">212,932,143</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:15.25pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">2,336,516</span></p></td><td style="vertical-align:top;width:2.61%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">William F. Hipp</span></p></td><td style="vertical-align:top;width:3.86%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">213,317,521</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:15.25pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">1,951,138</span></p></td><td style="vertical-align:top;width:2.61%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Tawn Kelley</span></p></td><td style="vertical-align:top;width:3.86%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">210,728,290</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:15.25pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">4,540,369</span></p></td><td style="vertical-align:top;width:2.61%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Catherine D. Rice</span></p></td><td style="vertical-align:top;width:3.86%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">214,498,304</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:22.75pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">770,355</span></p></td><td style="vertical-align:top;width:2.61%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:26.95%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Quentin P. Smith, Jr.</span></p></td><td style="vertical-align:top;width:3.86%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.42%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">208,978,942</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:13.39%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:15.25pt;"></span><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;">6,289,717</span></p></td><td style="vertical-align:top;width:2.61%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.7%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">-</span></p></td><td style="vertical-align:top;width:3.84%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.35%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">2. </span></span><i style="font-family:'Times New Roman','Times','serif';font-style:italic;">Advisory Vote to Approve Executive Compensation</i><span style="font-family:'Times New Roman','Times','serif';">. The Company&#8217;s stockholders approved, on an advisory basis, a non-binding resolution approving the compensation of the Company&#8217;s named executive officers, by the vote indicated below:</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:17.48%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:22.52%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:3.68%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:18.84%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:26.17%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.48%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:22.52%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes Against</b></p></td><td style="vertical-align:top;width:3.68%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:18.84%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;text-indent:1.25pt;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:26.17%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;text-indent:1.25pt;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:3.76%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.48%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">202,519,178</span></p></td><td style="vertical-align:top;width:3.76%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:22.52%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">12,386,247</span></p></td><td style="vertical-align:top;width:3.68%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:18.84%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">363,234</span></p></td><td style="vertical-align:top;width:3.76%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:26.17%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">26,977,293</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">3. </span></span><i style="font-family:'Times New Roman','Times','serif';font-style:italic;">Ratification of Ernst &amp; Young LLP as the Company&#8217;s Independent Registered Public Accounting Firm</i><span style="font-family:'Times New Roman','Times','serif';">. The Company&#8217;s stockholders ratified the selection of Ernst &amp; Young LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2022, by the vote indicated below:</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;width:73.82%;"><tr style="height:1pt;"><td style="vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:23.69%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:30.53%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:4.96%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:25.53%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:23.69%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:30.53%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Votes Against</b></p></td><td style="vertical-align:top;width:4.96%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt 0pt 6pt 0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:25.53%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;text-indent:1.25pt;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:5.09%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:23.69%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;text-indent:0.15pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">239,934,334</span></p></td><td style="vertical-align:top;width:5.08%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:30.53%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">2,112,306</span></p></td><td style="vertical-align:top;width:4.96%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:25.53%;background:#ccecff;border-top:1px solid #000000;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;min-height:11.9pt;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">199,312</span></p></td><td style="vertical-align:top;width:5.08%;background:#ccecff;margin:0pt;padding:0pt 5.65pt 0pt 5.65pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;min-height:13.1pt;text-align:center;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">4.</span></span><i style="font-family:'Times New Roman','Times','serif';font-style:italic;">Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation</i><span style="font-family:'Times New Roman','Times','serif';">. The stockholders recommended, on an advisory, non-binding basis, that the Company conduct future advisory votes approving the compensation of the Company&#8217;s named executive officers every year, by the vote indicated below:</span></p><div style="padding-left:0.25pt;"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr><td style="vertical-align:bottom;width:32.72%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Every Year</b></p></td><td style="vertical-align:bottom;width:2.5%;border-bottom:1.0pt solid transparent;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"></td><td style="vertical-align:bottom;width:19.93%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Every Two Years</b></p></td><td style="vertical-align:bottom;width:2.49%;border-bottom:1.0pt solid transparent;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"></td><td style="vertical-align:bottom;width:19.93%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Every Three Years</b></p></td><td style="vertical-align:bottom;width:2.49%;border-bottom:1.0pt solid transparent;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"></td><td style="vertical-align:bottom;width:19.89%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0.25pt 0.25pt 0.5pt 0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">Abstentions</b></p></td></tr><tr><td style="vertical-align:top;width:32.72%;background:#cceeff;margin:0pt;padding:0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">184,925,252</span></p></td><td style="vertical-align:top;width:2.5%;background:#cceeff;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:19.93%;background:#cceeff;margin:0pt;padding:0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">78,518</span></p></td><td style="vertical-align:top;width:2.49%;background:#cceeff;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:top;width:19.93%;background:#cceeff;margin:0pt;padding:0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">5,956,811</span></p></td><td style="vertical-align:top;width:2.49%;background:#cceeff;margin:0pt;padding:0.25pt;"></td><td style="vertical-align:bottom;width:19.89%;background:#cceeff;margin:0pt;padding:0.25pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">51,285,371</span></p></td></tr></table><a id="_Hlk104191859"></a></div><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Consistent with the stockholders&#8217; advisory vote, the Company&#8217;s Board of Directors has determined that the Company will hold advisory votes to approve the compensation of the Company&#8217;s named executive officers on an annual basis. These annual advisory votes will continue each year until the next required advisory vote on the frequency of </span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:81.18%;border:0;margin:30pt 9.41% 30pt 9.41%;"></div><div style="max-width:100%;padding-left:9.41%;padding-right:9.41%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';">stockholder votes on executive compensation, which will occur no later than the Company&#8217;s annual meeting of stockholders in 2028</span><span style="font-family:'Times New Roman','Times','serif';">.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';">No other proposals were submitted to a vote of the Company&#8217;s stockholders at the Annual Meeting.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:72pt;text-indent:-72pt;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:72pt;text-indent:-72pt;margin:0pt 0pt 10pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;padding-left:72pt;text-indent:-72pt;margin:0pt 0pt 10pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';">4</span></p></div></div></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:45.56%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td colspan="2" style="vertical-align:bottom;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">STORE Capital Corporation</b></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td colspan="2" style="vertical-align:bottom;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman','Times','serif';font-weight:bold;">&#160;</b></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Dated: May 31, 2022</span></p></td><td colspan="2" style="vertical-align:bottom;width:50%;margin:0pt;padding:0pt;"></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">By:</span></p></td><td style="vertical-align:bottom;width:45.56%;border-bottom:1.0pt solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">/s/ Chad A. Freed</span></p></td></tr><tr style="height:17.9pt;"><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:45.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Chad A. Freed</span></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p></td><td style="vertical-align:bottom;width:45.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">Executive Vice President &#8211; General Counsel</span></p></td></tr></table><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';">&#160;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.37;margin:0pt 0pt 10pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div>
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{"company-data": {"conformed-name": "STORE CAPITAL Corp", "cik": "0001538990", "assigned-sic": "6798", "irs-number": "452280254", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-36739", "film-number": "22985518"}, "business-address": {"street1": "8377 EAST HARTFORD DRIVE", "street2": "SUITE 100", "city": "SCOTTSDALE", "state": "AZ", "zip": "85255", "phone": "(480) 256-1100"}, "mail-address": {"street1": "8377 EAST HARTFORD DRIVE", "street2": "SUITE 100", "city": "SCOTTSDALE", "state": "AZ", "zip": "85255"}}
​
​
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 26, 2022
STORE Capital Corporation
(Exact name of registrant as specified in its charter)
​
Maryland
001-36739
45-2280254
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
​
(I.R.S. Employer
Identification No.)
​
8377 East Hartford Drive, Suite 100
Scottsdale
,
AZ
85255
(Address of Principal Executive Offices, Including Zip Code)
(
480
)
256-1100
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
​
​
​
​
​
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
​
​
​
​
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
​
​
​
​
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
​
​
​
​
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
​
Securities registered pursuant to Section 12(b) of the Act:
​
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
STOR
New York Stock Exchange
​
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
​
​
Item 5.07
Submission of Matters to a Vote of Security Holders
.
STORE Capital Corporation (the "
Company
") held its 2022 Annual Meeting of Stockholders (the "
Annual Meeting
") on May 26, 2022. At the Annual Meeting, the Company's stockholders voted on four proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 14, 2022 and as supplemented on April 20, 2022 (as supplemented, the "
Proxy Statement
"). As of April 4, 2022, the record date for the Annual Meeting, there were 279,595,851 shares of the Company's common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.
1.
Election of Directors
. The Company's stockholders elected, by the vote indicated below, the following nine persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2023, or until his or her respective successor is duly elected and qualified:
​
​
​
​
Director
​
Votes For
​
Votes Withheld
​
Abstentions
​
Broker
Non-Votes
Jawad Ahsan
​
214,482,743
​
785,916
​
-
​
26,977,293
Joseph M. Donovan
​
214,501,626
​
767,033
​
-
​
26,977,293
David M. Edwards
​
214,498,207
​
770,452
​
-
​
26,977,293
Mary B. Fedewa
​
214,482,416
​
786,243
​
-
​
26,977,293
Morton H. Fleischer
​
212,932,143
​
2,336,516
​
-
​
26,977,293
William F. Hipp
​
213,317,521
​
1,951,138
​
-
​
26,977,293
Tawn Kelley
​
210,728,290
​
4,540,369
​
-
​
26,977,293
Catherine D. Rice
​
214,498,304
​
770,355
​
-
​
26,977,293
Quentin P. Smith, Jr.
​
208,978,942
​
6,289,717
​
-
​
26,977,293
​
2.
Advisory Vote to Approve Executive Compensation
. The Company's stockholders approved, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers, by the vote indicated below:
​
​
​
​
​
Votes For
​
Votes Against
​
Abstentions
​
Broker Non-Votes
​
202,519,178
​
12,386,247
​
363,234
​
26,977,293
​
3.
Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm
. The Company's stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, by the vote indicated below:
​
​
​
Votes For
​
Votes Against
​
Abstentions
​
​
239,934,334
​
2,112,306
​
199,312
​
​
4.
Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
. The stockholders recommended, on an advisory, non-binding basis, that the Company conduct future advisory votes approving the compensation of the Company's named executive officers every year, by the vote indicated below:
Every Year
Every Two Years
Every Three Years
Abstentions
184,925,252
78,518
5,956,811
51,285,371
​
Consistent with the stockholders' advisory vote, the Company's Board of Directors has determined that the Company will hold advisory votes to approve the compensation of the Company's named executive officers on an annual basis. These annual advisory votes will continue each year until the next required advisory vote on the frequency of
stockholder votes on executive compensation, which will occur no later than the Company's annual meeting of stockholders in 2028
.
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
​
​
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
4
STORE Capital Corporation
Dated: May 31, 2022
By:
/s/ Chad A. Freed
Chad A. Freed
Executive Vice President – General Counsel
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