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Roman';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';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';font-size:6pt;visibility:hidden;">&#8203;</span></p></td></tr><tr><td style="vertical-align:top;width:3.72%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';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';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_28_2020_To_5_28_2020_iA4URs3yHkqH74kqd5Mi8A" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer" id="Tc_wxlsrDGfak2MTWhPqFNu7w_7_1"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p></td><td style="vertical-align:top;width:91.63%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';">Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</span></p></td></tr></table></div><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';font-size:6pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';">Securities registered pursuant to Section 12(b) of the Act:</span></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:6pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><a id="_1c26b9a7_b09c_4727_95b4_4fa563f8cf36"></a><a id="Tc_nTpHWNtAFkOiqbu6YyTEPw_1_0"></a><a id="Tc_kzyFFgBimEKBsMymiZXocg_1_1"></a><a id="Tc_69FqaS-ylkOAvMYjHfBzoA_1_2"></a><table style="border-collapse:collapse;font-size:16pt;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';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_28_2020_To_5_28_2020_iA4URs3yHkqH74kqd5Mi8A" name="dei:Security12bTitle" id="Tc_9AIixpu8xkq7xvrt318XrQ_2_0"><span style="font-family:'Times New Roman';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';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_28_2020_To_5_28_2020_iA4URs3yHkqH74kqd5Mi8A" name="dei:TradingSymbol" id="Tc_M4vdzLnYP0GXe2tsUNG4xQ_2_1"><span style="font-family:'Times New Roman';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';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><ix:nonNumeric contextRef="Duration_5_28_2020_To_5_28_2020_iA4URs3yHkqH74kqd5Mi8A" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName" id="Tc_DFRkMXjmOE2_Tm8mV6Y9MQ_2_2"><span style="font-family:'Times New Roman';font-size:10pt;">New York Stock Exchange</span></ix:nonNumeric></p></td></tr></table><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="font-family:'Times New Roman';font-size:6pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:11pt;line-height:1.19;text-align:right;margin:0pt 21.6pt 6pt 0pt;"><span style="font-family:'Times New Roman';font-size:10pt;">Emerging growth company </span><ix:nonNumeric contextRef="Duration_5_28_2020_To_5_28_2020_iA4URs3yHkqH74kqd5Mi8A" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="Narr_q7BeAXxC0UWT-7uygsBZVg"><span 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Roman';font-size:1pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="display:none;line-height:0pt;margin:0pt;"><span style="font-family:'Times New Roman';font-size:0pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><a id="_832df245_7bc5_4e2a_a532_a60d3baa6453"></a></div></div>
<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;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="display:inline-block;text-indent:0pt;width:72pt;"><b style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:bold;line-height:1.28;text-align:left;">Item 5.07.</b></span><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Submission of Matters to a Vote of Security Holders.</b></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;text-indent:36pt;margin:0pt;"><span style="font-family:'Times New Roman';">The Company held its Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) on May 28, 2020. At the Annual Meeting, the Company&#8217;s stockholders voted on three proposals. The proposals are described in the Company&#8217;s definitive proxy statement on Schedule 14A (the &#8220;Proxy Statement&#8221;) filed with the Securities and Exchange Commission on April 16, 2020. As of March 31, 2020, the record date for the Annual Meeting, there were 244,158,477 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';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;text-indent:36pt;margin:0pt 0pt 6pt 0pt;"><span style="display:inline-block;text-indent:0pt;width:18pt;"><span style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.28;text-align:left;">1.</span></span><i style="font-family:'Times New Roman';font-style:italic;">Election of Directors.</i><span style="font-family:'Times New Roman';"> 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 2021, or until his or her respective successor is duly elected and qualified:</span></p><table style="border-collapse:collapse;font-size:16pt;margin-left:auto;margin-right:auto;width:96.06%;"><tr style="height:1pt;"><td style="vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:21.51%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Director </b></p></td><td style="vertical-align:top;width:2.7%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.75%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:top;width:2.68%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.35%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes Withheld</b></p></td><td style="vertical-align:top;width:2.64%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.49%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;text-indent:1.25pt;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:2.68%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:20.15%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;text-indent:1.25pt;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Joseph M. Donovan</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,741,614 </span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">154,618</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211; </span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Mary Fedewa</span></p></td><td style="vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,740,866</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">155,366</span></p></td><td style="vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Morton H. Fleischer</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">204,677,608</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">1,218,624</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">William F. Hipp</span></p></td><td style="vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,726,680</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">169,552</span></p></td><td style="vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Tawn Kelley</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,730,634</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">165,598</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Catherine D. Rice</span></p></td><td style="vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,742,815</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">153,417</span></p></td><td style="vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Einar A. Seadler</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,731,487</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">164,745</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Quentin P. Smith, Jr.</span></p></td><td style="vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">204,878,600</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">1,017,632</span></p></td><td style="vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:21.51%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Christopher H. Volk</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.7%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:15.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">205,741,478</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.35%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">154,754</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.64%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:14.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#8211;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:2.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:20.15%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:right;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr></table><p style="font-family:'Calibri';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman';font-weight:bold;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;text-indent:36pt;margin:0pt 0pt 8pt 0pt;"><span style="display:inline-block;text-indent:0pt;width:18pt;"><span style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.28;text-align:left;">2.</span></span><i style="font-family:'Times New Roman';font-style:italic;">Advisory Vote to Approve Executive Compensation.</i><span style="font-family:'Times New Roman';"> The stockholders approved, on an advisory basis, the 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;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:3.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:17.49%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:22.52%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:18.84%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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 5.4pt 0pt 5.4pt;"><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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:26.17%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><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:3.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:17.49%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;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 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes Against</b></p></td><td style="vertical-align:top;width:3.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;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 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;text-indent:1.25pt;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;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 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;text-indent:1.25pt;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:3.75%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:17.49%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">192,732,704</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:22.52%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">12,938,132</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:3.68%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:18.84%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">225,396</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:3.76%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:26.17%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">19,629,361</span></p></td></tr></table><p style="font-family:'Calibri';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;text-indent:36pt;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:18pt;"><span style="color:#000000;font-family:'Times New Roman';font-size:10pt;font-style:normal;font-weight:normal;line-height:1.28;text-align:left;">3.</span></span><i style="font-family:'Times New Roman';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';">The 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, 2020, by the vote indicated below:</span></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-size:16pt;margin-left:auto;margin-right:auto;width:73.82%;"><tr><td style="vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;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 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes For</b></p></td><td style="vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:30.52%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Votes Against</b></p></td><td style="vertical-align:top;width:4.97%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:25.52%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;text-indent:1.25pt;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr><tr style="height:10.75pt;"><td style="background-color:#ccecff;vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:23.69%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;text-indent:0.15pt;margin:0pt;"><span style="font-family:'Times New Roman';">223,800,760</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:5.09%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:30.52%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">1,605,791</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:4.97%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:25.52%;border-top:1px solid #000000;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">119,042</span></p></td><td style="background-color:#ccecff;vertical-align:top;width:5.08%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td></tr></table><p style="font-family:'Calibri';font-size:11pt;line-height:1.28;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.28;text-indent:36pt;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';">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';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</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';font-size:11pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-indent:24.5pt;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p><table style="border-collapse:collapse;font-size:16pt;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';font-size:10pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-family:'Times New Roman';line-height:1.07;">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';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td colspan="2" style="vertical-align:bottom;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';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';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td colspan="2" style="vertical-align:bottom;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';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';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman';">Dated: May 29, 2020</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';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">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';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">/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';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td style="vertical-align:bottom;width:45.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Chad A. Freed</span></p></td></tr><tr><td style="vertical-align:top;width:50%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;padding-left:10pt;text-indent:-10pt;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p></td><td style="vertical-align:bottom;width:45.56%;margin:0pt;padding:0pt;"><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;margin:0pt;"><span style="font-family:'Times New Roman';">Executive Vice President-General Counsel</span></p></td></tr></table><p style="font-family:'Calibri';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><span style="font-family:'Times New Roman';">&#160;</span></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.37;margin:0pt 0pt 10pt 0pt;"><span style="font-family:'Times New Roman';line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-family:'Times New Roman';font-size:12pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Calibri';font-size:11pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;margin-left:9.41%;margin-right:9.41%;margin-top:30pt;page-break-after:avoid;width:81.18%;border:0;"></div></body></html>
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​
​
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 28, 2020
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.
The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on May 28, 2020. At the Annual Meeting, the Company's stockholders voted on three proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on April 16, 2020. As of March 31, 2020, the record date for the Annual Meeting, there were 244,158,477 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 2021, or until his or her respective successor is duly elected and qualified:
​
​
​
​
Director
​
Votes For
​
Votes Withheld
​
Abstentions
​
Broker Non-Votes
Joseph M. Donovan
​
205,741,614
​
154,618
​
–
​
19,629,361
Mary Fedewa
​
205,740,866
​
155,366
​
–
​
19,629,361
Morton H. Fleischer
​
204,677,608
​
1,218,624
​
–
​
19,629,361
William F. Hipp
​
205,726,680
​
169,552
​
–
​
19,629,361
Tawn Kelley
​
205,730,634
​
165,598
​
–
​
19,629,361
Catherine D. Rice
​
205,742,815
​
153,417
​
–
​
19,629,361
Einar A. Seadler
​
205,731,487
​
164,745
​
–
​
19,629,361
Quentin P. Smith, Jr.
​
204,878,600
​
1,017,632
​
–
​
19,629,361
Christopher H. Volk
​
205,741,478
​
154,754
​
–
​
19,629,361
​
2.
Advisory Vote to Approve Executive Compensation.
The stockholders approved, on an advisory basis, the 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
​
192,732,704
​
12,938,132
​
225,396
​
19,629,361
​
3.
Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm.
The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, by the vote indicated below:
​
​
Votes For
​
Votes Against
​
Abstentions
​
​
223,800,760
​
1,605,791
​
119,042
​
​
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
​
​
SIGNATURES
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 29, 2020
By:
/s/ Chad A. Freed
Chad A. Freed
Executive Vice President-General Counsel
​
​
​